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Trends: FATF publishes Guidance for a Risk-Based Approach to Virtual Assets and their Service Providers

cointelegraph.com/news/legislators-endorse-virtual-asset-summit-convened-in-response-to-coming-fatf-crypto-rules bit.ly/2liFJdNbuckleyfirm.com/blog/2019-06-26/fatf-establishes-binding-measures-virtual-currency-regulationwww.fintechlawblog.com/2019/06/new-fatf-guidance-will-significantly-impact-the-crypto-industry/www.dlapiper.com/en/us/insights/publications/2019/07/updated-fatf-standards-include-interpretative-note-on-virtual-assets/www.mccarthy.ca/en/insights/blogs/cyberlex/fatf-issues-guidance-virtual-assets www.hlengage.com/fatf-issues-new-rules-for-the-crypto-sector www.paulhastings.com/publications-items/details/?id=cf52776d-2334-6428-811c-ff00004cbded www.kwm.com/en/hk/knowledge/downloads/2019/fatf-releases-2019-guidance-on-virtual-assets-0718 www.dlapiper.com/en/us/insights/publications/2019/09/aml-bulletin-autumn-2019/ www.fatf-gafi.org/publications/fatfrecommendations/documents/guidance-rba-virtual-assets.html 0
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Trends: World Bank launches first global blockchain bond

www.hlengage.com/world-bank-launches-first-global-blockchain-bond risk.freshfields.com/post/102f1aj/blockchain-bonds-when-the-world-is-not-enough www.worldbank.org/en/news/press-release/2018/08/23/world-bank-prices-first-global-blockchain-bond-raising-a110-million hoganlovells-blog.de/2018/09/21/blockchain-project-finance/# 0
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Trends: Five Countries unite to tackle international tax crime

www.tpa-global.com/nieuws/2018-07-03/5-countries-tax-chiefs-unite-to-tackle-international-tax-crime goo.gl/uRqNSC ngm.com.au/joint-chiefs-of-global-tax-enforcement/ sites-herbertsmithfreehills.vuturevx.com/268/17609/compose-email/tax-enforcers-unite-against-international-tax-crime–enablers–cryptocurrencies-and-cybercrime-are-priorities.asp www.cipp.org.uk/news-publications/news/tax-crime-j5.html www.winston.com/en/where-we-are/north-america/houston.html#!/en/thought-leadership/irs-ci-joins-j5-to-fight-tax-cryptocurrency-and-financial-crimes.html?aj=ov&parent=3015&idx=18 www.irs.gov/compliance/joint-chiefs-of-global-tax-enforcement www.canada.ca/en/revenue-agency/news/2018/07/tax-enforcement-authorities-unite-to-combat-international-tax-crime-and-money-laundering.html www.canada.ca/en/revenue-agency/news/2018/11/j5-countries-host-data-challenge-closing-in-on-enablers-of-tax-evasion.html hallandwilcox.com.au/talking-tax-issue-125/#1531809426735-1504732a-b7d5 www.ato.gov.au/Media-centre/Media-releases/Tax-enforcement-authorities-unite-to-combat-international-tax-crime-and-money-laundering/ www.ato.gov.au/Media-centre/Media-releases/Tackling-enablers-of-tax-evasion-on-the-world-stage/ kmo.ministers.treasury.gov.au/media-release/080-2018/ www.gov.uk/government/news/tax-chiefs-unite-to-tackle-international-tax-crime Update: www.canada.ca/en/revenue-agency/news/2019/06/one-year-in-j5-making-a-difference.htmlwww.irs.gov/compliance/joint-chiefs-of-global-tax-enforcement 0
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