www.oecd.org/tax/oecd-presents-new-transparency-framework-for-crypto-assets-to-g20.htmwww.oecd.org/tax/exchange-of-tax-information/crypto-asset-reporting-framework-and-amendments-to-the-common-reporting-standard.htmwww.oecd.org/g20/topics/international-taxation/oecd-secretary-general-tax-report-g20-finance-ministers-indonesia-october-2022.pdfwww.dlapiper.com/en/us/insights/publications/2022/10/oecd-releases-finalized-global-tax-reporting-framework-for-crypto-assets/technologyquotient.freshfields.com/post/102i0bh/cryptoassets-and-tax-the-who-what-why-when-and-how-of-carfwww.kwm.com/au/en/insights/latest-thinking/crypto-asset-reporting-framework-and-amendments-to-the-common-reporting-standard.htmlwww.cadwalader.com/brass-tax/index.php?nid=63&eid=246www.minterellison.co.nz/insights/new-reporting-requirements-for-crypto-asset-servicwww.oecd.org/ctp/international-standards-for-automatic-exchange-of-information-in-tax-matters-896d79d1-en.htmwww.oecd.org/tax/international-standards-for-automatic-exchange-of-information-in-tax-matters-896d79d1-en.htmwww.oecd.org/ctp/exchange-of-tax-information/global-forum-secretariat-launches-new-guidance-on-implementing-secure-systems-for-the-automatic-exchange-of-information.htm Update:www.dlapiper.com/en/insights/publications/2024/03/omans-leap-towards-data-protection-unveiling-the-new-implementing-regulation 0
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November 8, 2022 webmaster
Crypto Currencies, Information Exchange, Regulatory, Tax Information Exchange Agreement, Trends
www.marks-clerk.com/insights/articles/insider-as-rare-whisky-prices-rise-so-do-scams-and-schemes/ 0
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October 17, 2022 webmaster
Investment Funds, Trends
latinlawyer.com/guide/the-guide-restructuring/second-edition/article/the-growing-importance-of-esg-in-restructurings 0
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September 30, 2022 webmaster
ESG Investments, M&A, Private Equity, Trends
www.fatf-gafi.org/publications/fatfrecommendations/documents/summary-public-consultation-rba-real-estate.htmlwww.fatf-gafi.org/media/fatf/documents/recommendations/RBA-Real-Estate-Sector.pdf 0
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August 19, 2022 webmaster
Money Laundring, Real Estate, Regulatory, Trends
www.ohchr.org/en/special-procedures/sr-unilateral-coercive-measures/resources-unilateral-coercive-measures/guidance-note-overcompliance-unilateral-sanctions-and-its-harmful-effects-human-rightsblog.macfarlanes.com/post/102hsd5/united-nations-tells-global-banks-stop-over-complying-with-financial-sanctionsProviding financial services to high-risk customers without ‘debanking’ | NGM LawyersDe-banking in Australia: Government releases response to Council of Financial Regulators’ advice – Hall & Wilcox (hallandwilcox.com.au)“De-banking” – Why this is a growing concern | Dispute Resolution Law Blog | Kingsley Napley | Independent Law Firm of the...
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August 2, 2022 webmaster
Sanctions, Trends
bit.ly/3var5G8 0
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July 25, 2022 webmaster
Blockchain, Crypto Currencies, Regulatory, Trends
www.dlapiper.com/en/us/insights/publications/2022/06/esignature-and-epayment-news-and-trends/www.dlapiper.com/en-us/insights/publications/2024/02/ten-best-practices-for-your-digital-transformation-journey 0
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July 21, 2022 webmaster
Blockchain, Cyber Security, Trends
www.mourant.com/file-library/media—2022/cryptocurrency–worldwide-tax-approaches.pdfwww.freshfields.com/en-gb/our-thinking/knowledge/briefing/2023/01/cryptoassets—a-snapshot/technologyquotient.freshfields.com/post/102i4hc/cryptoassets-and-tax-an-international-snapshot#page=1 0
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July 19, 2022 webmaster
Crypto Currencies, Tax, Trends
gun.av.tr/insights/articles/artificial-intelligence-and-blockchain-technologies-and-their-impacts-on-brand-protectionpackagingeurope.com/news/changing-the-face-of-product-authentication-through-blockchain/8615.articlewww.potterclarkson.com/insights/how-can-ai-and-blockchain-benefit-brand-owners-and-lawyers/ See also:international.standardbank.com/international/personal/learn-more/Brand-and-Reputation,-an-offshore-trustee%E2%80%99s-perspective 0
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July 15, 2022 webmaster
Artificial Intelligence, Asset Protection, Blockchain, Trends
www.fatf-gafi.org/publications/fatfgeneral/documents/outcomes-fatf-plenary-june-2022.htmlwww.fatf-gafi.org/publications/fatfrecommendations/documents/r25-public-consultation.htmlwww.fatf-gafi.org/media/fatf/documents/recommendations/Web-White%20paper%20-%20Potential%20Revision%20of%20Recommendation%2025.pdfwww.fatf-gafi.org/publications/fatfrecommendations/documents/r24-public-consultation-oct-2022.htmlwww.fatf-gafi.org/publications/fatfrecommendations/documents/r25-public-consultation-oct22.html Update:www.step.org/system/files/media/files/2022-12/STEP%20response%20to%20FATFs%20revisions%20to%20Recommendation%2025%20and%20the%20Interpretative%20Note%2006.12.22.pdfwww.step.org/system/files/media/files/2022-12/STEP%20comments%20on%20FATF%20Recommendation%2025%2006.12.22.pdfwww.fatf-gafi.org/publications/fatfrecommendations/documents/r25-public-consultation-oct22.html 0
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July 13, 2022 webmaster
Ownership, Regulatory, Transparency, Trends, Trusts