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Israel: New Money Laundering Order

cdn-media.web-view.net/i/xtjtsh8h/EN_Jan_2019_Banking_1.pdfUpdate:herzoglaw.co.il/en/news-and-insights/amendment-to-the-anti-money-laundering-order-application-to-financial-asset-service-providers-and-updating-credit-service-providers-obligations/ 0
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Israel, Money Laundring Crypto Currencies, Shariah compliant, UAE

UAE: Tax Residency

www.lowtax.net/blogs/What-is-a-Dubai-Tax-Residence-Certificate-594969.html oneworldmideast.net/en-gb/news/tax-residence-in-dubai,-uae/ goo.gl/qkushb www.oneworldmideast.net/en-gb/media/news/2019-news/long-term-residency-options-in-uae-(1)/?utm Update: www.ey.com/en_gl/tax-alerts/uae-issues-resolution-on-tax-residency UAE unveils tax residency criteria home.kpmg/us/en/home/insights/2022/11/tnf-uae-tax-residency-test-natural-legal-persons.html www.professionallawyer.me/blog/general-information/all-you-need-to-know-about-tax-residency-in-the-uae/ Galadari Alerts: The UAE Ministry of Finance Issues Guidelines for Tax Residency Determination in the Country www.ey.com/en_gl/tax-alerts/uae-issues-additional-guidance-on-determination-of-tax-residency Galadari Alerts: The UAE Ministry of Finance Issues Guidelines for Tax Residency Determination in the Country whpartners.eu/news/new-uae-tax-residency-regulation www.dlapiper.com/en-ma/insights/publications/gulf-tax-insights/gulf-tax-insights—april-2023/uae-announces-new-tax-residency-criteria...
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Residency, UAE

US: OFAC identifies Digital Currency Addresses in Sanctions Designations and issues FAQs on Digital Currency Compliance

www.wilmerhale.com/en/insights/client-alerts/20181130-ofac-identifies-digital-currency-addresses-in-sanctions-designations-and-provides-faqs-on-digital-currency-compliance www.lit-wc.shearman.com/ofac-identifies-digital-currency-addresses-of-iran goo.gl/Z1J3a8 home.treasury.gov/news/press-releases/sm556 www.treasury.gov/resource-center/sanctions/OFAC-Enforcement/Pages/20181128.aspx   0
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Crypto Currencies, Iran, Sanctions, US Immigration, Residency, Tax, Tax Planning, UAE

US: OFAC settles with domestic and offshore bank on Sanctions violations

www.natlawreview.com/article/ofac-and-jpmorgan-chase-bank-agree-settlement www.ropesgray.com/en/newsroom/alerts/2018/12/Sanctions-Enforcement-Roars-Back-Takeaways-from-the-Societe-Generale-Settlement goo.gl/R5TDRC goo.gl/5wtq44 buckleysandler.com/blog/2018-11-27/french-bank-agrees-13-billion-settlement-resolve-us-sanctions-investigations www.manatt.com/Insights/Newsletters/Financial-Services-Law/US-Sanctions-Enforcement-Against-Foreign-Financial goo.gl/KXPPyK www.treasury.gov/resource-center/sanctions/OFAC-Enforcement/Pages/20181119_33.aspx www.justice.gov/usao-sdny/pr/manhattan-us-attorney-announces-criminal-charges-against-soci-t-g-n-rale-sa-violations 0
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Iran, Sanctions, South Sudan, US

UAE: New DIFC Laws & Regulations on Companies

www.whitecase.com/publications/alert/key-changes-introduced-new-difc-companies-law-regime www.difc.ae/download_file/4972/196/ goo.gl/scHiry www.dfsa.ae/MediaRelease/News/SCA,-the-DFSA-and-the-ADGM%E2%80%99s-FSRA-reach-agreement www.hadefpartners.com/News/559/Establishment-of-a-DFSA-Regulated-Entity See also: www.difc.ae/newsroom/news/difc-announced-proposed-new-companies-regulations-operating-law-and-regulations-and-ultimate-beneficial-ownership-regulations-pu/ 0
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Corporate Law, Ownership, Transparency, UAE