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Banking, US

Australia: Offshore Banking Unit Regime to be abolished

www.kwm.com/en/au/knowledge/insights/farewell-obus-offshore-banking-unit-regime-to-be-abolished-20210319www.ey.com/en_gl/tax-alerts/australia-introduces-measures-to-remove-offshore-banking-unit-regimewww.aph.gov.au/Parliamentary_Business/Bills_Legislation/Bills_Search_Results/Result?bId=r6688www.tax-news.com/news/Australia_To_Shutter_Harmful_Offshore_Banking_Unit_Regime____97933.htmlUpdate:pinpoint.cch.com.au/news/csh-da-filter!WKAP_TAL_YAITTNEWS_REFERENCE/legauUio3407728sl1273537639/treasury-laws-2021-no-2-bill-passes-house 0
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Australia, Banking

Cayman: Investment Funds

www.careyolsen.com/briefings/cayman-islands-investment-fundswww.loebsmith.com/userfiles/files/Cayman%20Islands%20Technical%20Brief%20for%20Investment%20Funds.pdfwww.careyolsen.com/briefings/cayman-islands-investment-fundswww.ogier.com/news-and-insights/insights/cayman-islands-open-ended-funds/www.ogier.com/news-and-insights/insights/cayman-islands-closed-ended-funds/www.careyolsen.com/sites/default/files/CO_CAY_IF_Cayman-Islands-Investment-Funds_10-22.pdf See also:insights.walkersglobal.com/post/102h0w0/crypto-funds-prefer-caymanRecent PwC Report ranks Cayman Islands and British Virgin Islands as the preferred jurisdictions… – Loeb SmithSubscription finance: Cayman Islands, Luxembourg and Ireland | Ogierwww.loebsmith.com/legal/side-letter-perspectives-in-cayman-subscription-financing/393/ 0
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Cayman Islands, Funds, Investment Funds

US: Sanctions imposed on Russian Federation

www.findknowdo.com/news/04/15/2021/biden-administration-imposes-sanctions-russian-federation?utmwww.whitehouse.gov/briefing-room/presidential-actions/2021/04/15/executive-order-on-blocking-property-with-respect-to-specified-harmful-foreign-activities-of-the-government-of-the-russian-federation/www.eversheds-sutherland.com/global/en/what/articles/index.page?ArticleID=en/Fraud_and_financial_crime/The_US_Imposes_New_Sanctions_on_Russia Updatewww.findknowdo.com/news/05/24/2021/ofac-sanctions-russian-federal-state-budgetary-institution-marine-rescue-service?utmwww.findknowdo.com/news/08/20/2021/president-biden-sanctions-russian-pipelines?utmwww.findknowdo.com/news/09/16/2022/ofac-targets-additional-entities-crucial-russias-war-effort 0
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Russia, Sanctions, US

New Zealand: Conduct of Financial Institutions Review

www.mbie.govt.nz/business-and-employment/business/financial-markets-regulation/conduct-of-financial-institutions-review/www.minterellison.co.nz/our-view/regulations-to-support-the-new-regime-for-the-conduct-of-financial-institutions Update:www.buddlefindlay.com/insights/conduct-of-financial-institutions-regime/?utm 0
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Banking, New Zealand, Regulatory Double Tax Treaty, Information Exchange, Luxembourg, Tax, Tax Information Exchange Agreement Sanctions, UAE, US Banking, Hong Kong, Risk Management Chile, Double Tax Treaty, Information Exchange, Netherlands, Tax Information Exchange Agreement, Transparency Tax, US