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Cayman: Government proposes Amendments to the Proceeds of Crime Revision Act

www.harneys.com/insights/the-cayman-islands-government-proposes-amendments-to-the-proceeds-of-crime-amendment/ Update:www.conyers.com/wp-content/uploads/2023/11/Conyers-Regulatory-Risk-Advisory-Review-Cayman-Islands-August-to-October-2023.pdfwww.harneys.com/insights/amendments-to-the-proceeds-of-crime-act/legislation.gov.ky/cms/images/LEGISLATION/BILLS/2023/2023-0009/ProceedsofCrimeAmendmentBill2023.pdf 0
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Cayman Islands, Regulatory Australia, Banking, Regulatory Foreign Exchange, Philippines, Regulatory

US: SEC charges Binance with Securities Law Violations

www.findknowdo.com/news/06/05/2023/sec-charges-binance-securities-law-violationsviewpoints.reedsmith.com/post/102igaf/sec-sues-crypto-exchange-binance-and-founder-changpeng-zhao#page=1viewpoints.reedsmith.com/post/102igcq/sec-continues-frontal-assault-on-major-crypto-exchanges#page=1 Update:www.findknowdo.com/news/06/07/2023/sec-files-motion-emergency-restraining-order-freeze-assets-crypto-trading-platformFailure to Register: SEC Shows No Signs of Letting Up on Crypto | Regulatory Roundup | Insights | Vinson & Elkins LLP (velaw.com)The Crypto Wars Escalate | Corporate Defense and Disputes (corporatedefensedisputes.com)The Current State of the Crypto Industry – Insights – Wilson Elserwww.findknowdo.com/news/06/20/2023/sec-orders-binance-repatriate-assets‘One-Two Punch’ Against Crypto Industry:...
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Crypto Currencies, Litigation, Regulatory, US Foreign Exchange, Regulatory, South Africa Banking, Regulatory, US

UAE: Ministry of Finance announces ‘Qualifying Income’ Definition

me-insights.bakermckenzie.com/2023/06/02/uae-ministry-of-finance-announces-qualifying-income-definition/#page=1amereller.com/publication/corporate-tax-in-the-uae-free-zones-clarification-on-the-qualifying-income-and-substance-requirements-for-the-qualifying-free-zone-persons/insightplus.bakermckenzie.com/bm/viewContent.action?key=Ec8teaJ9VaoJqI2bLqrPlF7eOOGbnAEFKCLORG72fHz0%2BNbpi2jDfaB8lgiEyY1JAvAvaah9lF1P4Yhmok33cA%3D%3D&navcms-lawnow.com/en/ealerts/2023/06/uae-corporate-tax-law-what-constitutes-qualifying-income-for-free-zone-personsinsightplus.bakermckenzie.com/bm/tax/united-arab-emirates-ministry-of-finance-announces-qualifying-income-definitionUAE Ministry of Finance Clarifies Definition of Qualifying Income for Free Zone Entities | Charles Russell SpeechlysUAE Ministry of Finance provides clarity on definition of ‘Qualifying Income’ | DLA PiperGuest Blog: UAE Ministry of Finance provides clarity on definition of ‘Qualifying Income’ | Israel Global GatewayUAE Corporate Tax:...
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Corporate Taxation, Regulatory, UAE

Guernsey: The GFSC’s Decision-Making Process and Challenging GFSC Decisions

www.ogier.com/news-and-insights/insights/snapshot-the-gfscs-decision-making-process-and-challenging-gfsc-decisions/Walkers – Probity, sanctions and conduct – review of a challenge to GFSC enforcement powers (walkersglobal.com)www.gfsc.gg/news/commission-granted-leave-appealwww.guernseylegalresources.gg/CHttpHandler.ashx?documentid=84572www.walkersglobal.com/index.php/publications/99-advisory/3529-probity-sanctions-and-conduct-review-of-a-challenge-to-gfsc-enforcement-powerswww.ogier.com/news-and-insights/insights/domaille-clarke-and-hannis-v-guernsey-financial-services-commission-exercise-of-regulatory-powers-must-strike-a-fair-balance/gsy.bailiwickexpress.com/gsy/news/gfsc-needs-learn-and-change-industry-body-says/#.ZFE7-HbMK5d 0
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Guernsey, Litigation, Regulatory Banking, Regulatory, US Guernsey, Regulatory