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US: Climate Change Risk Management Expectations issued by OCC

www.mayerbrown.com/en/perspectives-events/publications/2021/11/initial-climate-change-risk-management-expectations-issued-by-us-occwww.hklaw.com/en/insights/publications/2021/11/is-the-sky-really-fallingwww.findknowdo.com/news/11/09/2021/occ-asks-bank-boards-better-manage-and-report-climate-risk?utmbuckleyfirm.com/blog/2021-11-05/occ-fed-and-treasury-issue-statements-climate-change#page=1 0
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ESG Investments, Regulatory, US

US: Budget Reconciliation Bill sets the Stage for Estate Planning Overhaul

www.ropesgray.com/en/newsroom/alerts/2021/October/Budget-Reconciliation-Bill-Sets-the-Stage-for-Estate-Planning-Overhaulnymag.com/intelligencer/article/infrastructure-reconciliation-debt-ceiling-congress-2021-schedule.htmlwww.mwe.com/insights/tax-reform-is-coming-what-it-could-mean-for-you/insightplus.bakermckenzie.com/bm/tax/united-states-by-the-book-bringing-back-a-corporate-amtwww.velaw.com/insights/house-passes-build-back-better-reconciliation-bill/www.cooplawblog.com/2021/11/house-reconciliation-bill-includes-provisions-to-assist-coops-in-energy-transition/#page=1www.dlapiper.com/en/us/insights/publications/2022/04/projects-global-insight-issue-5/the-biden-plan/ 0
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Estate Planning, Tax, Tax Planning, US Cambodia, Regulatory, Sanctions, US

Canada: Tax Disclosure Obligations in Ontario on Corporate Ownership of Individuals with Significant Control

sotosllp.com/new-ontario-tax-disclosure-obligations-corporate-ownership-tracking-requirements-for-individuals-with-significant-control/www.bennettjones.com/Blogs-Section/Ontario-Announces-New-Beneficial-Ownership-Regime-to-Fight-Illicit-Financial-Activitiesbudget.ontario.ca/2021/fallstatement/contents.htmlwww.thor.ca/tax-alerts/2021-ontario-fall-economic-update-new-corporate-transparency-reporting-requirements-proposed/ Update:gowlingwlg.com/en/insights-resources/articles/2022/transparency-register-rules-ontario-january-2023/www.bennettjones.com/Blogs-Section/Ontario-Announces-New-Beneficial-Ownership-Regime-to-Fight-Illicit-Financial-Activitieswww.stikeman.com/en-ca/kh/corporations-commercial-law/ontarios-new-transparency-register-getting-your-obca-corporation-ready-for-january-1-2023www.osullivanlaw.com/blog/2022/12/but-wait-theres-more-canadian-and-ontario-laws-that-can-impact-estates-and-trusts/afridi-angell.com/beneficial-ownership-registers-for-ontario-corporations/ 0
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Canada, Corporate Law, Tax, Tax Reporting Regulatory, Sanctions, US Real Estate, Tax, US Crypto Currencies, Regulatory, US

US: OFAC charges UAE Bank with Sanctions Violations

www.findknowdo.com/news/11/10/2021/ofac-charges-uae-bank-sanctions-violations?utmUpdate:www.paulweiss.com/practices/litigation/economic-sanctions-aml/publications/mashreqbank-reaches-100-million-resolution-with-ny-dfs-for-historical-sanctions-violations-fed-and-ofac-also-take-action?id=41725www.dfs.ny.gov/reports_and_publications/press_releases/pr202111091buckleyfirm.com/blog/2021-11-12/uae-bank-fined-100-million-sudanese-sanctions-violations#page=1 0
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Regulatory, Sanctions, South Sudan, UAE, US Crypto Currencies, Regulatory, US Tax, Tax Amnesty, US, Voluntary Disclosure