Trends: OECD to Introduce Cryptocurrency Reporting by End 2021
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Trends: International Taskforce publishes new Plan to tackle Ransomware
thelens.slaughterandmay.com/post/102gxju/reporting-ransomware-payments-and-regulating-cryptocurrencies-international-taskSee also:www.hilldickinson.com/insights/articles/ransomware-old-hat-how-protect-yourself-against-new-threats-your-technology 0
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Trends: Proposed FATF Guidance for Virtual Assets and VASPs
ciphertrace.com/analysis-proposed-fatf-guidance-for-virtual-assets-and-vasps/www.fatf-gafi.org/media/fatf/documents/recommendations/March%202021%20-%20VA%20Guidance%20update%20-%20Sixth%20draft%20-%20Public%20consultation.pdfwww.fatf-gafi.org/publications/fatfrecommendations/documents/public-consultation-guidance-vasp.html 0
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Trends: Increasing Trend toward Wealth Taxes in Latin America
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Trends: FATF Guidance for a Risk-based Approach
www.fatf-gafi.org/media/fatf/documents/Risk-Based-Approach-Supervisors.pdfhallandwilcox.com.au/thinking/updated-fatf-guidance-on-virtual-assets-and-virtual-asset-service-providers/ 0
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Trends: Updated OECD Guidance on Tax Treaties and COVID-19
insightplus.bakermckenzie.com/bm/employment-compensation/united-kingdom-updated-oecd-guidance-on-tax-treaties-and-covid-19 0
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Trends: OECD suggests cracking down on Professionals enabling Tax and white Collar Crimes
www.oecd.org/ctp/crime/ending-the-shell-game-cracking-down-on-the-professionals-who-enable-tax-and-white-collar-crimes.htmwww.oecd.org/tax/crime/ending-the-shell-game-cracking-down-on-the-professionals-who-enable-tax-and-white-collar-crimes.pdfblog.step.org/2021/03/26/oecd-steps-up-the-fight-against-enablers-of-tax-and-financial-crimes/ 0
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Risk Management: Sweden moves Anti-Money Laundering Efforts Forward with Public-Private Partnership
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Trends: Financial Stability Board outlines global stablecoin recommendations
buckleyfirm.com/blog/2020-10-15/financial-stability-board-outlines-global-stablecoin-recommendations#page=1thelens.slaughterandmay.com/post/102gian/fsb-pronounces-on-regulation-of-stablecoinsfinreg.shearman.com/Financial-Stability-Board-Publishes-Final-Recomm#page=1www.deacons.com/news-and-insights/publications/financial-stability-board-provides-global-stablecoin-regulatory-recommendations.htmlSee also:kraken.docsend.com/view/pfucb9rvzrxt6heb 0
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Trends: Real estate tokenization
www.dlapiper.com/en/us/insights/publications/2020/11/breaking-new-ground-fall-2020/real-estate-tokenization-and-the-potential-benefits-of-reassessing-the-limited-partner-structure/ 0
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