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US: OFAC issues Yemeni counter Terrorism-Related Designation

www.findknowdo.com/news/01/21/2021/ofac-issues-yemeni-counter-terrorism-related-designation?utmUpdate:www.findknowdo.com/news/01/26/2021/ofac-authorizes-certain-time-limited-transactions-involving-houthi-militia?utmwww.findknowdo.com/news/02/16/2021/department-state-revokes-designation-ansarallah-foreign-terrorist-organization?utm 0
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Sanctions, US

US: President Biden begins Tenure with Regulatory Freeze

www.findknowdo.com/news/01/21/2021/president-joseph-r-biden-begins-tenure-regulatory-freeze?utmbuckleyfirm.com/blog/2021-01-22/biden-freezes-regulationswww.whitehouse.gov/briefing-room/presidential-actions/2021/01/20/regulatory-freeze-pending-review/#contentwww.lawandtheworkplace.com/2021/01/white-house-regulatory-freeze-memo-dooms-dol-independent-contractor-rule/#page=1www.whitehouse.gov/briefing-room/presidential-actions/2021/01/20/regulatory-freeze-pending-review/#contentUpdate:www.findknowdo.com/news/02/26/2021/president-biden-revokes-prior-executive-orders-limiting-agency-rulemaking?utm 0
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Regulatory, US Banking, Money Laundring, Regulatory, US Regulatory, US

US: Final Regulations on Recharacterization of Carried Interest

www.withersworldwide.com/en-gb/insight/carried-interest-in-2021-new-guidance-for-tax-on-income-associated-with-services-provided-to-investment-partnershipswww.sidley.com/en/insights/newsupdates/2021/01/irs-releases-final-regulations-on-recharacterization-of-carried-interestwww.proskauertaxtalks.com/2021/01/section-1061-final-regulations-on-the-taxation-of-carried-interest/#page=1btlaw.com/insights/alerts/2021/irs-final-carried-interest-regulations-more-favorable-to-fund-managerswww.mintz.com/insights-center/viewpoints/2861/2021-01-13-irs-issues-final-regulations-taxation-carried-interest#page=1www.kramerlevin.com/en/perspectives-search/final-treasury-regulations-issued-addressing-the-application-of-section-1061-to-carried-interests.htmlwww.paulweiss.com/practices/transactional/tax/publications/irs-issues-final-regulations-providing-guidance-on-taxation-of-carried-interest-from-investment-partnerships-under-section-1061?id=39149www.friedfrank.com/siteFiles/Publications/FFTAXTreasuryReleasesFinalCarriedInterestRegulations01112021.pdfwww.cadwalader.com/brass-tax/index.php?nid=33&eid=145www.morganlewis.com/pubs/2021/01/irs-issues-final-regulations-on-carried-interestswww.shearman.com/perspectives/2021/01/final-regulations-issued-under-section-1061www.ropesgray.com/en/newsroom/alerts/2021/January/IRS-Issues-Final-Carry-Regulationswww.stinson.com/newsroom-publications-IRS-Issues-Final-Carried-Interest-Regulationswww.cadwalader.com/brass-tax/index.php?nid=33&eid=145www.kramerlevin.com/en/perspectives-search/final-treasury-regulations-issued-addressing-the-application-of-section-1061-to-carried-interests-January-29-2021.htmlwww.daypitney.com/insights/publications/2021/01/22-irs-issues-final-carried-interest-regulationswww.vedderprice.com/-/media/files/vedder-thinking/publications/2021/02/vedder-price–irs-issues-final-regulations-addressing-carried-interests.pdffrostbrowntodd.com/dealing-with-section-1061s-three-year-holding-period-requirement-for-carried-interests/#page=1www.bakerlaw.com/alerts/carried-interest-update-final-regulations-provide-taxpayer-favorable-rules-but-unanswered-questions-lingerwww.jacksonlewis.com/publication/carried-interestpromote-2022-action-items-investment-private-equity-real-estate-fund-managers See also:www.venable.com/insights/publications/2021/07/summer-update-where-do-we-stand-on-preswww.macfarlanes.com/what-we-think/in-depth/2023/carried-interest-treatment-for-uk-and-us-tax-purposes/ Update:insightplus.bakermckenzie.com/bm/tax/united-states-senators-introduce-bill-aimed-at-radically-altering-the-tax-consequences-of-carried-interestinfo.dechert.com/10/15612/august-2021/getting-carried-away-with-carried-interest-reform–u.s.-senate-finance-committee-chair-ron-wyden-introduces-the–ending-the-carried-interest-loophole-act-.asp?sid=cf62d445-44a4-4644-b4f5-7ff236aeed53www.cadwalader.com/brass-tax/index.php?nid=43&eid=182www.mayerbrown.com/-/media/files/perspectives-events/publications/2021/11/irs-publishes-carried-interest.pdf 0
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Tax, US Regulatory, US Banking, Crypto Currencies, Regulatory, US Tax, Tax Planning, Trusts, US Banking, Crypto Currencies, US

US: OCC releases final rule to ensure fair access to financial services

www.findknowdo.com/news/01/14/2021/occ-adopts-rule-ensure-fair-access-financial-services?utmbuckleyfirm.com/blog/2021-01-15/occ-releases-final-rule-ensure-fair-access-financial-services#page=1www.sidley.com/en/insights/newsupdates/2021/01/us-office-of-the-comptroller-of-the-currency-finalizes-fair-access-requirementswww.consumerfinancialserviceslawmonitor.com/2021/01/occ-finalizes-rule-requiring-large-banks-to-provide-fair-access-to-services-capital-and-credit/#page=1www.dlapiper.com/en/us/insights/publications/2021/01/occ-finalizes-rule-to-ensure-fair-access-to-financial-services/Update:www.findknowdo.com/news/01/28/2021/occ-postpones-publication-fair-access-rule?utmbuckleyfirm.com/blog/2021-01-29/occ-delays-fair-access-rule#page=1www.findknowdo.com/news/02/08/2021/crs-explores-effect-regulatory-freeze-publication-fair-access-rule?utm 0
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Banking, Regulatory, US