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Litigation, Trusts, UK

Vietnam: New circular on foreign Exchange Transactions

insightplus.bakermckenzie.com/bm/viewContent.action?key=Ec8teaJ9VaqeI3Jjwj1l617eOOGbnAEFKCLORG72fHz0%2BNbpi2jDfaB8lgiEyY1JAvAvaah9lF21CiGG39vtfQ%3D%3D&nav=www.inter-empresarial.com/currencies/20210729232928-sbvs-circular-02-on-foreign-currency-exchange-transactions-of-credit-institutions-in-vietnam.shtml See also:vietnam-business-law.info/blog/2022/8/1/injection-of-increased-charter-capital-into-dica-after-expiry-of-contribution-time-limitapolatlegal.com/why-should-people-not-join-gold-and-forex-exchange-platforms-in-vietnam/aslgate.com/what-are-foreign-exchange-and-forex-trading-in-vietnam/blogs.duanemorris.com/vietnam/2024/02/19/vietnam-landerupdate-wertpapiere-und-bankgeschafte-2024/#page=1 0
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Banking, Foreign Exchange, Vietnam Regulatory, Tax, Tax Planning, US

South Africa: Voluntary Disclosure Programme

www.ensafrica.com/news/detail/4120/havent-disclosed-everything-to-sars-tread-carwww.ensafrica.com/news/detail/5236/the-nitty-gritty-of-sars-voluntary-disclosure See also:www.fasken.com/en/knowledge/2021/12/13-voluntary-disclosure-program-sars-must-be-taken-entirely-by-surprisewww.globalcompliancenews.com/2022/08/04/south-africa-voluntary-or-voluntarily-compulsory180722/#page=1 0
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South Africa, Tax, Voluntary Disclosure Banking, Funds, Investment Funds, New Zealand, Regulatory Estate Planning, Litigation, US, Wills Litigation, Tax, UK Ecuador, Information Exchange, Tax Information Exchange Agreement, US

US: Federal Banking Regulators update Guidance on Model Risk Management Practices for AML and Sanctions Compliance

www.srz.com/resources/federal-banking-regulators-update-guidance-on-model-risk.htmlwww.omm.com/resources/alerts-and-publications/alerts/biden-administrations-national-security-memorandum/www.natlawreview.com/article/biden-administration-identifies-global-corruption-national-security-issueUpdate:buckleyfirm.com/blog/2021-08-20/occ-releases-new-model-risk-management-booklet#page=1 0
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Banking, Money Laundring, Regulatory, Sanctions, US

Germany: Non-Fungible Tokens

digital.freshfields.com/post/102gw07/non-fungible-tokens-a-case-for-german-or-european-financial-regulationwww.cms-lawnow.com/ealerts/2021/04/legal-challenges-of-non-fungible-tokens-nfts?cc_lang=enwww.advant-beiten.com/de/blogs/iim/nft-kunst-viel-hype-viele-offene-rechtsfragenhaerting.ch/wissen/nft-eine-finanzmarktrechtliche-beurteilung/www.lausen.com/blog/nicht-fungible-token-nft-eine-rechtliche-einordnung-teil-1/www.lausen.com/blog/nicht-fungible-token-nft-eine-rechtliche-einordnung-teil-2/www.lausen.com/blog/nicht-fungible-token-nft-eine-rechtliche-einordnung-teil-3/www.lausen.com/blog/nicht-fungible-token-nft-eine-rechtliche-einordnung-teil-4/mse.dlapiper.com/post/102hwu2/nft-projects-in-germany-legal-issuesraue.com/aktuell/branchen/medien-und-telekommunikation/medien/nft-und-urheberrecht/ Update:technologyquotient.freshfields.com/post/102iacm/bafins-new-guidance-on-regulatory-treatment-of-non-fungible-tokenspayment-law.eu/artikel/ueber-die-einzigartigkeit-als-eigenschaft-bafin-veroeffentlicht-stellungnahme-zur-aufsichtsrechtlichen-einordnung-von-nft/#page=1www.twobirds.com/de/insights/2023/germany/nfts-in-der-musikbranche#page=1 See also:blogs.dlapiper.com/iptgermany/2022/09/13/nft-projekte/#page=1www.engage.hoganlovells.com/knowledgeservices/news/trademark-infringement-through-nfts-intellectual-property-enforcement-in-the-virtual-worldwww.web-partner.de/de/journal/nftWie werden NFTs unser Verständnis von Echtheit, Besitz und Eigentum für immer verändern? – SKW SchwarzDigitale Produkte im Metaverse: Wie NFTs die Zuordnung und Vertrieb von digitalen Produkten ermöglichen und was Vertreiber rechtlich beachten sollten – Oppenhoff 0
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Crypto Currencies, Germany, Regulatory