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Trends: United Nations tells global Banks to stop over-complying with Financial Sanctions

www.ohchr.org/en/special-procedures/sr-unilateral-coercive-measures/resources-unilateral-coercive-measures/guidance-note-overcompliance-unilateral-sanctions-and-its-harmful-effects-human-rightsblog.macfarlanes.com/post/102hsd5/united-nations-tells-global-banks-stop-over-complying-with-financial-sanctionsProviding financial services to high-risk customers without ‘debanking’ | NGM LawyersDe-banking in Australia: Government releases response to Council of Financial Regulators’ advice – Hall & Wilcox (hallandwilcox.com.au)“De-banking” – Why this is a growing concern | Dispute Resolution Law Blog | Kingsley Napley | Independent Law Firm of the...
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EU: Commission launches Consultation addressing Intermediaries who facilitate Tax Evasion

ec.europa.eu/info/law/better-regulation/have-your-say/initiatives/13488-Tax-evasion-aggressive-tax-planning-in-the-EU-tackling-the-role-of-enablers_enwww.europarl.europa.eu/committees/en/regulating-intermediaries-to-ensure-a-fa/product-details/20220331CHE10043taxadviserseurope.org/project/professional-judgment-in-tax-planning-an-ethics-quality-bar-for-all-tax-advisers/ec.europa.eu/info/law/better-regulation/have-your-say/initiatives/13488-Tax-evasion-aggressive-tax-planning-in-the-EU-tackling-the-role-of-enablers/public-consultation_entaxadviserseurope.org/project/opinion-statement-pac-1-2022-on-the-european-commission-public-consultation-on-the-proposed-directive-on-securing-the-activity-framework-of-enablers-safe-proposed-directive/www.icaew.com/insights/tax-news/2022/oct-2022/Tax-profession-calls-for-further-reflection-on-regulating-European-tax-intermediarieswww.step.org/sites/default/files/2022-10/STEP-consultation-response-to-European-Commissions-Tax-evasion-and-agressive-tax-planning-in-the-EU.pdf See also:bit.ly/3uDEhmS Update:taxadviserseurope.org/project/cfes-tax-top-5-6-february-2023/www.europarl.europa.eu/RegData/etudes/STUD/2022/733965/IPOL_STU(2022)733965_EN.pdf 0
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European Union, Regulatory, Tax Estate Planning, UK Crypto Currencies, Ireland, Regulatory