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Regulatory, US

EU: The European Banking Authority publishes new ESG Reporting Requirements

www.eyeonesg.com/2022/02/the-european-banking-authority-publishes-new-esg-reporting-requirements/#page=1insights.arthurcox.com/post/102hsxa/esg-and-financial-servicessustainability.freshfields.com/post/102hyfn/esg-in-eu-prudential-regulation-is-the-framework-ready-for-environmental-riskswww.engage.hoganlovells.com/knowledgeservices/news/esg-update-recent-developments-in-the-area-of-financial-sustainability-regulationCorporate Sustainability Reporting Directive: Webinar and Recent Updates (June 2023) (matheson.com) See also:www.iptechblog.com/2022/03/the-use-of-blockchain-in-esg/#page=1www.osler.com/en/resources/governance/podcast/osler-esg-explorer-podcast/beyond-carbon-and-beyond-borders-new-european-corporate-sustainability-directives-mark-step-change#page=1 Update:sites-arendt.vuturevx.com/177/3421/december-2022/2022.12.07—nf-bank—esg—ecb-practices-integr-of-esg-risks-post—extwebs.asp?sid=376d135f-2d9a-4a8d-8637-105408987a85www.mhc.ie/latest/insights/progress-on-the-corporate-sustainability-reporting-directivewww.cadwalader.com/cwt-climate/index.php?eid=151&nid=34sustainability.freshfields.com/post/102ibhm/ecb-turns-up-the-heat-on-banks-to-tackle-climate-risks-part-1#page=1sustainability.freshfields.com/post/102ic28/ecb-turns-up-the-heat-on-banks-to-tackle-climate-risks-part-2#page=1www.freewritings.law/2023/04/capital-markets-insight-sustainability-linked-bonds/#page=1www.cadwalader.com/cwt-climate/index.php?eid=233&nid=54The “Summer of CSRD” series – understanding materiality, Michael Littenberg (ropesgray.com) 0
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ESG Investments, European Union, Regulatory Information Exchange, Tax Information Exchange Agreement, Transparency, UK

US: DOJ charges two Individuals with Conspiracy to Launder Billions in stolen Cryptocurrency

www.findknowdo.com/news/02/08/2022/doj-charges-two-individuals-conspiracy-launder-billions-stolen-cryptocurrency?utmwww.justice.gov/opa/pr/two-arrested-alleged-conspiracy-launder-45-billion-stolen-cryptocurrencyblockchain.bakermckenzie.com/2022/02/14/arrest-of-bitcoin-thieves-highlights-u-s-governments-commitment-and-ability-to-combat-crypto-related-crimes/#page=1insightswww.bakerlaw.com/36-Billion-Reasons-to-Up-Cryptocurrency-Compliance-FBI-Cracking-Down-on-Crypto-Criminalsengagepremium.hoganlovells.com/resources/blockchain/insight/us-authorities-seize-us-3-6-billion-in-bitcoin-in-major-tracing-and-enforcement-action 0
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Crypto Currencies, Litigation, Regulatory, US

Switzerland: New Trust Law and Taxation

insightplus.bakermckenzie.com/bm/viewContent.action?key=Ec8teaJ9VapaH6OH3uEA517eOOGbnAEFKCLORG72fHz0%2BNbpi2jDfaB8lgiEyY1JAvAvaah9lF1P4Yhmok33cA%3D%3D&navwww.kendris.com/en/news-insights/2022/02/03/switzerland-legislative-and-ordinance-changes-2023-2025-new-swiss-trust-law-taxation/globebpcrm.sharepoint.com/sites/GBMGExternal/US_Webinars/Documents/Forms/AllItems.aspx?id=%2Fsites%2FGBMGExternal%2FUS%5FWebinars%2FDocuments%2FSchellenberg%20Wittmer%20%2D%20New%20Swiss%20Trust%20Lawwww.walderwyss.com/user_assets/publications/Newsletter-163_E.pdfbakerxchange.com/rv/ff0090f4114d383fc0e9d66cb7409e55e586948d/p=2426964www.mme.ch/de-ch/magazin/artikel/schweizer-erbrecht-und-trusts-sicht-des-trusteeswww.loyensloeff.com/insights/news–events/news/trusts-in-switzerland–foreign-today-swiss-tomorrow/www.charlesrussellspeechlys.com/en/news-and-insights/insights/private-client/2023/setting-up-a-trust-and-the-swiss-element/ Update:www.mme.ch/en/magazine/articles/no-swiss-trustwww.mme.ch/de-ch/magazin/artikel/kein-schweizer-trust www.admin.ch/gov/de/start/dokumentation/medienmitteilungen.msg-id-97717.html 0
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Switzerland, Tax, Trusts Australia, Banking, Litigation

US: FinCEN releases proposed Rule on new Beneficial Ownership Reporting Requirements

www.loeb.com/en/insights/publications/2022/02/fincen-releases-proposed-rule-on-new-beneficial-ownership-reporting-requirementswww.pbwt.com/publications/fincen-issues-notice-of-proposed-new-beneficial-ownership-information-reporting-requirements-under-the-corporate-transparency-act/www.stevenslee.com/news/new-fincen-initiative-broadens-reporting-requirements-of-beneficial-ownerships/www.step.org/system/files/media/files/2022-06/step-usa-note-of-corporate-transparency-act-.pdftaxlitigator.me/2022/01/13/fincen-proposed-regulations-put-transparency-in-the-corporate-transparency-act-by-requiring-disclosure-of-beneficial-owners-of-llcs-and-other-entities-by-evan-j-davis/www.step.org/system/files/media/files/2022-06/step-usa-note-of-corporate-transparency-act-14062022.pdfbuckleyfirm.com/blog/2022-05-03/fincen-issue-second-beneficial-ownership-nprm-later-year#page=1www.mcgrathnorth.com/new-beneficial-ownership-reporting-requirements-and-how-they-may-impact-your-business www.huntonak.com/en/insights/fincens-new-beneficial-ownership-reporting-rules.html Update:www.subjecttoinquiry.com/2022/09/fincen-issues-beneficial-ownership-information-reporting-rule/#page=1home.treasury.gov/news/press-releases/jy0979www.fincen.gov/beneficial-ownership-information-reporting-rule-fact-sheetwww.fincen.gov/news/news-releases/fincen-issues-final-rule-beneficial-ownership-reporting-support-law-enforcementbuckleyfirm.com/blog/2022-09-30/fincen-releases-final-rule-beneficial-ownership-reporting#page=1www.bradley.com/insights/publications/2022/10/fincen-issues-final-rule-requiring-private-companies-to-report-ownershipwww.hklaw.com/en/insights/publications/2022/10/fincen-issues-final-rule-implementing-corporate-transparency-actwww.omm.com/resources/alerts-and-publications/alerts/beneficial-ownership-information-reporting-treasurys-new-boi-regime/www.mayerbrown.com/en/perspectives-events/publications/2022/10/fincen-issues-final-rule-requiring-certain-us-and-nonus-legal-entities-to-report-beneficial-ownership-informationwww.kramerlevin.com/en/perspectives-search/FinCEN-Publishes-Final-Rule-on-Beneficial-Ownership-Reporting-Requirements.htmlwww.morganlewis.com/-/media/files/publication/morgan-lewis-title/white-paper/2022/fincen-establishes-beneficial-ownership-reporting-requirements-to-implement-corporate-transparency-act.pdfwww.bipc.com/fincen-adopts-final-beneficial-ownership-reporting-requirementswww.dickinson-wright.com/news-alerts/silvia-financial-institutions-advisorygtlawinfo.com/rv/ff009c23f750a44500b8a49a074083415d4ec65dwww.willkie.com/-/media/files/publications/2022/fincenfinalizesruleonbeneficialownershipreportingr.pdfwww.mofo.com/resources/insights/221026-beneficial-ownership-information-a-final-rulewww.vedderprice.com/-/media/files/vedder-thinking/publications/2022/10/fincen-publishes-beneficial-ownership-information-reporting-rule.pdfwww.skadden.com/insights/publications/2022/10/fincen-issues-final-rulewww.consumerfinsights.com/2022/12/fincen-proposed-rulemaking-beneficial-owner-information/#page=1www.omm.com/resources/alerts-and-publications/alerts/takeaways-from-the-second-proposed-rule/www.taftlaw.com/news-events/law-bulletins/fincen-issues-proposed-regulation-governing-financial-institution-access-to-beneficial-ownership-informationwww.hklaw.com/en/insights/publications/2022/12/fincen-releases-proposed-regulations-for-accessing-safeguardingwww.mayerbrown.com/en/perspectives-events/publications/2022/12/fincen-issues-its-proposed-rule-about-accessing-beneficial-ownership-informationwww.friedfrank.com/news-and-insights/fincen-releases-beneficial-ownership-information-report-and-fincen-identifier-application-for-public-comment-10921?www.govinfo.gov/content/pkg/FR-2023-01-17/pdf/2023-00703.pdfwww.govinfo.gov/content/pkg/FR-2023-01-17/pdf/2023-00708.pdfwww.proskauer.com/alert/shining-light-on-the-corporate-transparency-act-fincens-rules-for-beneficial-ownership-reportingwww.fincen.gov/beneficial-ownership-information-reportingbuckleyfirm.com/blog/2023-01-20/fincen-solicits-feedback-beneficial-ownership-reporting-requirements#page=1www.gtlaw.com/en/insights/2023/1/fincen-proposes-rule-on-access-to-beneficial-ownership-informationwww.jdsupra.com/legalnews/beneficial-ownership-reporting-3085214/www.jdsupra.com/legalnews/the-corporate-transparency-act-is-1306297/viewpoints.reedsmith.com/post/102ibkp/fincens-first-guidance-on-beneficial-ownership#page=1www.findknowdo.com/news/04/07/2023/legislators-urge-fincen-remove-escape-hatch-proposed-beneficial-ownership-reportingwww.federalregister.gov/documents/2023/01/17/2023-00703/agency-information-collection-activities-proposed-collection-comment-request-beneficial-ownership#h-11financialservices.house.gov/uploadedfiles/2023-04-03-boi_letter-final.pdfComplying with FinCEN’s Beneficial Ownership Reporting Rules Under the Corporate Transparency Act | HUB | K&L Gates (klgates.com)www.daypitney.com/insights/publications/2023/07/epu2-the-corporate-transparency-act-new-reporting-requirements/Private Client Perspectives: Practical Considerations for Completion of Filings Required by the U.S. | WithersworldwideThe New FinCEN Small Entity Compliance Guide: Small Companies Will Have to Report Information About...
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Ownership, Regulatory, Transparency, US

EU: European Banking Authority launches central Database for Anti-Money Laundering and Counter-Terrorist Financing

www.fieldfisher.com/en-ie/locations/ireland/ireland-blog/eba_launches_central_database_for_anti_money_laundering_and_counter_terrorist_financingec.europa.eu/info/sites/default/files/report_assessing_the_conditions_and_the_technical_specifications_and_procedures_for_ensuring_secure_and_efficient_interconnection_of_central_bank_account_registers_and_data_retrieval_systems.pdfwww.irishstatutebook.ie/eli/2022/si/46/made/en/pdfinsights.arthurcox.com/post/102hihe/aml-update-central-database-of-bank-accounts-payment-accounts-and-safe-deposit See also:knowledgeplus.algoodbody.com/blog/eu-aml-package-current-state-play#page=1 0
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Banking, European Union, Money Laundring, Regulatory

UK: Bitcoin refused as Security for Costs in Litigation

viewpoints.stevens-bolton.com/post/102hhx1/not-as-good-as-cash-bitcoin-refused-as-security-for-costs-in-litigation#page=1www.4pumpcourt.com/tulip-trading-limited-v-bitcoin-association-for-bsv-and-others-2022-ewhc-141-ch/hsfnotes.com/litigation/2022/02/17/cryptocurrency-insufficient-to-satisfy-test-for-security-for-costs/#page=1www.dentons.com/en/insights/articles/2022/february/23/are-cryptocurrencies-a-valid-form-of-securityriskandcompliance.freshfields.com/post/102hm84/tulip-trading-when-do-blockchain-developers-owe-duties-to-their-userswww.osborneclarke.com/insights/crypto-assets-securitywww.goodwinlaw.com/publications/2022/04/04_04-what-to-know-high-court-barswww.rahmanravelli.co.uk/articles/cryptocurrency-and-jurisdiction/gowlingwlg.com/en/insights-resources/articles/2022/bitcoin-dispute-gives-insight-into-english-court/shepwedd.com/knowledge/stolen-cryptocurrency-case-pitches-bitcoin-inventor-against-bitcoinhsfnotes.com/asiadisputes/2022/05/27/hong-kong-will-courts-accept-cryptocurrency-as-a-security-for-costs/#page=1www.charlesrussellspeechlys.com/en/news-and-insights/insights/litigation–dispute-resolution/2022/cryptocurrency-a-novel-option-for-security-for-costs/www.walkermorris.co.uk/in-brief/high-court-decides-cryptocurrency-does-not-meet-criteria-for-security-for-costs/ 0
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Crypto Currencies, Litigation, UK Regulatory, Tax, US