UK: HMRC updates its Guidance on Compliance Checks
www.rpc.co.uk/perspectives/tax-take/tax-bites-april-2021/#page=1 0
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Guernsey: ‘Momentous Decision’ or ‘Blessing Applications’ by Trustees
www.ogier.com/publications/snapshot-momentous-decision-applications-by-trusteeswww.ogier.com/publications/at-a-glance-guide-to-guernsey-blessing-applicationswww.mourant.com/media—guides/mourant—trustee-decision-making-and-the-role-of-the-court—blessing–applications.pdf 0
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UK: PRA Regulation of Financial Holding Companies
www.whitecase.com/publications/alert/pra-regulation-uk-financial-holding-companies 0
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Ireland: ESG Bonds
www.matheson.com/insights/detail/esg-bonds-and-ireland's-offering See also:www.matheson.com/insights/detail/the-esg-loan-market-in-ireland 0
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Romania: Providing cross-border Financial Services
ceelegalmatters.com/briefings/16371-providing-cross-border-financial-services-in-romania-fragile-legislation-please-handle-with-care 0
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EU: Liquidity Risk Management a Key Focus of the Central Bank for Fund Management Companies
www.walkersglobal.com/index.php/publications/99-advisory/2454-liquidity-risk-management-a-key-focus-in-the-central-bank-s-letter-to-fmcs 0
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Russia: The Federal Tax Service clarifies its Approach to investigating Tax Avoidance
insightplus.bakermckenzie.com/bm/tax/russia-the-federal-tax-service-clarifies-its-approach-to-investigating-tax-avoidance 0
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EU: CJEU Decision fixes new interplay between State Aid Rules and Bank Resolution
www.dlapiper.com/en/us/insights/publications/2021/03/new-interplay-between-state-aid-rules-and-bank-resolution-in-the-eu-the-tercas-case/ 0
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US: Sanctions imposed on Russian Federation
www.findknowdo.com/news/04/15/2021/biden-administration-imposes-sanctions-russian-federation?utmwww.whitehouse.gov/briefing-room/presidential-actions/2021/04/15/executive-order-on-blocking-property-with-respect-to-specified-harmful-foreign-activities-of-the-government-of-the-russian-federation/www.eversheds-sutherland.com/global/en/what/articles/index.page?ArticleID=en/Fraud_and_financial_crime/The_US_Imposes_New_Sanctions_on_Russia Updatewww.findknowdo.com/news/05/24/2021/ofac-sanctions-russian-federal-state-budgetary-institution-marine-rescue-service?utmwww.findknowdo.com/news/08/20/2021/president-biden-sanctions-russian-pipelines?utmwww.findknowdo.com/news/09/16/2022/ofac-targets-additional-entities-crucial-russias-war-effort 0
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Luxembourg: New Guidance on mutual Agreement Procedures
www.loyensloeff.com/en/en/news/news-articles/luxembourg-new-guidance-on-mutual-agreement-procedures-n22048/ 0
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