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goo.gl/XfqKTU www.mme.ch/en/magazine/magazine-detail/url_magazine/crypto_currencies_tokens_smart_contracts_and_sanctions/ goo.gl/iVA6jF See also: goo.gl/wpWsXA goo.gl/aFj8Mo goo.gl/WkFQ9H Cryptocurrency: the risks of not applying the AML and KYC requirements 0
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May 11, 2018 webmaster
Crypto Currencies, Money Laundring, Regulatory, Risk Management, US
goo.gl/o7ubjg Update: goo.gl/KvksCJ blockchain.bakermckenzie.com/2021/02/01/india-may-ban-cryptocurrency-again/#page=1 Amendment to Schedule III of the Companies Act – Whether a step towards recognition and regulation of virtual currencies / cryptocurrencies in India? Note on the Cryptocurrency and Regulation of Official Digital Currency Bill, 2021 India’s Own Crypto Asset Regulations Soon: Plugging an Important...
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May 11, 2018 webmaster
Crypto Currencies, India, Regulatory
goo.gl/dKDJMo 0
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May 11, 2018 webmaster
Tax, Tax Amnesty, Turkey, Voluntary Disclosure
www.findknowdo.com/news/05/02/2018/finra-proposes-rule-amendments-enhance-oversight-high-risk-brokers www.bressler.com/finra-continues-to-crackdown-on-the-supervision-of-highrisk-brokers Click to access Regulatory-Notice-18-15_1.pdf See also: goo.gl/wjP9vZ goo.gl/R7nUHF www.finra.org/sites/default/files/Regulatory-Notice-18-16.pdf 0
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May 10, 2018 webmaster
Regulatory, US
cavell.co.nz/articles/2018/shared-equity-schemes-how-do-they-work goo.gl/zQZB6E 0
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May 10, 2018 webmaster
Financing, New Zealand, Ownership, Real Estate
www.osborneclarke.com/insights/public-beneficial-ownership-registers-coming-to-caymans-bvi-and-bermuda/ www.whitecase.com/publications/alert/transparency-territories-public-ownership-registers-cayman-bermuda-and-bvi goo.gl/bknq3P www.out-law.com/en/articles/2018/may/overseas-territories-public-company-registers/ www.mishcon.com/news/articles/transparency-update-may-2018-uks-overseas-territories-must-make-ownership-of-companies-public-by-2020 bvifinance.vg/language/en-GB/News-Resources/ArticleID/1976/BVI-Finance-Remains-Optimistic-about-the-Future-of-its-Industry goo.gl/j5opF7 www.ifcreview.com/viewnews.aspx?articleId=12777 www.financierworldwide.com/uk-targets-overseas-territories-transparency#.W4aYkGcUmUn data.parliament.uk/writtenevidence/committeeevidence.svc/evidencedocument/foreign-affairs-committee/the-future-of-the-uk-overseas-territories/oral/94446.html gowlingwlg.com/en/insights-resources/articles/2022/uk-register-of-overseas-entities-are-you-ready/ Click to access registration-of-overseas-entites-holding-uk-property-(3).pdf 0
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May 9, 2018 admin
Bermuda, British Virgin Islands, Cayman Islands, Information Exchange, Transparency, UK
www.bakerlaw.com/alerts/the-sec-continues-its-regulatory-focus-on-advisory-fees-and-expenses www.sec.gov/enforce/educationhelpguidesfaqs/share-class-selection-disclosure-initiative-faqs See also: www.findknowdo.com/news/03/07/2022/capital-fund-adviser-settles-sec-charges-misleading-statements-fees?utm www.findknowdo.com/news/10/21/2022/broker-dealer-fined-charging-excess-fees 0
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May 9, 2018 webmaster
Regulatory, US
goo.gl/ZYbVc4 www.cliffordchance.com/briefings/2018/05/back_to_the_futuresecondarysanction.html See also: goo.gl/4B4JWV goo.gl/WcYJnE Update: www.fincen.gov/news/news-releases/fincen-issues-advisory-iranian-regimes-illicit-and-malign-activities-and www.fincen.gov/resources/advisories/fincen-advisory-fin-2018-a006 www.hlengage.com/fincen-warns-of-iran-using-virtual-currencies-to-bypass-sanctions www.ropesgray.com/en/newsroom/alerts/2018/12/A-Review-Of-US-Economic-Sanctions-In-2018 www.findknowdo.com/news/06/17/2021/ofac-issues-general-licenses-respond-covid-19-syria-venezuela-and-iran?utm 0
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May 9, 2018 webmaster
Iran, Regulatory, Risk Management, Sanctions, US
goo.gl/iLdFoT www.boodlehatfield.com/the-firm/articles/new-inheritance-tax-disclosure-regime/ www.gov.uk/government/publications/disclosure-of-tax-avoidance-schemes-inheritance-tax See also: goo.gl/v9eoMq goo.gl/6gPeyv www.brodies.com/blog/personal-law/five-billion-reasons-to-think-about-inheritance-tax-planning/ www.boodlehatfield.com/the-firm/articles/inheritance-tax-disclosure-regime/ 0
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May 8, 2018 webmaster
Tax, Tax Planning, UK
www.findknowdo.com/news/04/27/2018/fincen-updates-aml/cft-deficiencies-list buckleysandler.com/blog/2018-05-02/fincen-updates-fatf-identified-jurisdictions-amlcft-deficiencies www.bressler.com/long-awaited-frequently-asked-questions-regarding-customer-due-diligence-requirements-for-financial-institutions www.sidley.com/en/insights/newsupdates/2018/04/fincen-issues-new-faqs-on-customer-due-diligence-requirement Click to access 2018-04-10_fincen_issue_frequently_asked_questions_regarding_customer_due_diligence_rule.pdf Click to access FinCEN_Guidance_CDD_FAQ_FINAL_508_2.pdf Update: FinCEN updates jurisdictions with AML/CFT/CPF deficiencies | Buckley LLP Infobytes Blog (buckleyfirm.com) www.findknowdo.com/news/02/29/2024/fincen-updates-jurisdictions-fatf-aml/cft-deficiencies-list 0
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May 8, 2018 webmaster
Money Laundring, Regulatory, US