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Trends: Family Business Arbitration in the GCC Region

www.charlesrussellspeechlys.com/en/news-and-insights/insights/litigation–dispute-resolution/2022/building-the-case-for-family-business-arbitration-in-the-gcc-region/ Bahrain, Kuwait, Oman, Saudi Arabia, United Arab Emirates hmco.com.sa/keeping-it-in-the-family-resolving-disputes-in-family-businesses/ 0
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Alternative Dispute Resolution, Bahrain, Family Business, Oman, Saudi Arabia, Trends, UAE

Trends: Basel Committee issues Principles on Management and Supervision of Climate-Related Financial Risks

www.cadwalader.com/fin-news/index.php?nid=16&eid=129riskandcompliance.freshfields.com/post/102hrbp/how-to-manage-and-supervise-climate-related-financial-risks-a-view-from-the-baswww.mayerbrown.com/en/perspectives-events/publications/2022/06/climate-risk-management-principles-finalized-by-basel-committeewww.shearman.com/en/perspectives/2022/07/principles-for-the-effective-management-and-supervision-of-climate-related-financial-risks Updatewww.mayerbrown.com/en/perspectives-events/publications/2022/12/hidden-in-plain-sight-bcbs-discovers-climate-capital-and-liquidity-requirements-in-existing-rulebookBasel Committee to review recent market developments, advances work on climate-related financial risks, and reviews Basel Core Principles – Deacons – Law Firm – Hong Kong 0
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ESG Investments, Trends Corporate Governance, Family Business, Trends Crypto Currencies, Money Laundring, Regulatory, Trends

Risk Management: Compliance Risks of Digital Banks

www.wolterskluwer.com/en/expert-insights/apac-digital-banks-speed-to-market-with-sustainable-success See also:www.davispolk.com/sites/default/files/2021-06/2021_financial_services_compliance_combined.pdfwww.globalbankingandfinance.com/the-scope-and-complexities-of-risk-management-in-financial-services/www.whitecase.com/publications/insight/latin-america-focus-fall-2022-five-ways-fintechs-compliance 0
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Banking, Risk Management, Trends Regulatory, Trends

Trends: Nature-related financial Disclosures -Release of the Prototype TNFD Framework

my.slaughterandmay.com/insights/briefings/nature-related-financial-disclosures-have-arrived-release-of-the-prototype-tnfd-frameworkwww.mccarthy.ca/en/insights/blogs/canadian-securities-regulatory-monitor/tnfd-releases-first-ever-nature-related-risk-framework#page=1www.claytonutz.com/knowledge/2022/april/new-beta-framework-for-nature-impacts-disclosure-regime-shifts-focus-to-nature-positive-outcomeswww.marsh.com/uk/risks/climate-change-sustainability/insights/nature-risk-emerging-reporting-framework.htmlESG: Ready for the Next Level of Disclosure? TNFD ante portas! (mme.ch)TNFD Releases Final Recommendations on Nature-Related Risk Management and Disclosures | Barnes & Thornburg (btlaw.com)TNFD publishes final version of its recommendations for a disclosure framework, Daniel Hirschfield (taylorwessing.com)TNFD Recommendations Published – Arthur Cox LLP See also:www.traverssmith.com/knowledge/knowledge-container/travers-smiths-sustainability-insights-sustainability-labels-for-the-uk/#page=1 0
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Canada, Trends, UK Blockchain, Crypto Currencies, Regulatory, Trends

Trends: OECD proposed new Crypto-Asset Reporting amending CRS

www.oecd.org/tax/exchange-of-tax-information/oecd-seeks-input-on-new-tax-transparency-framework-for-crypto-assets-and-amendments-to-the-common-reporting-standard.htmwww.oecd.org/tax/exchange-of-tax-information/public-consultation-document-crypto-asset-reporting-framework-and-amendments-to-the-common-reporting-standard.pdfwww.oecd.org/tax/exchange-of-tax-information/oecd-presents-new-transparency-framework-for-crypto-assets-to-g20.htmwww.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-carf Update:www.oecd.org/tax/exchange-of-tax-information/28-jurisdictions-sign-international-tax-agreements-to-exchange-information-with-respect-to-income-earned-on-digital-platforms-and-offshore-financial-assets.htmwww.oecd.org/tax/exchange-of-tax-information/mdr-mcaa-signatories.pdfwww.oecd.org/tax/exchange-of-tax-information/dpi-mcaa-signatories.pdfwww.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=246CRS to be extended to crypto firms. | Hassans (gibraltarlaw.com)£https://www.oecd.org/tax/international-standards-for-automatic-exchange-of-information-in-tax-matters-896d79d1-en.htmwww.gov.uk/government/publications/international-joint-statement-on-the-crypto-asset-reporting-framework/collective-engagement-to-implement-the-crypto-asset-reporting-frameworkwww.hilldickinson.com/insights/articles/making-crypto-tax-less-cryptic-taxpayer-information-be-shared-crypto-platforms 0
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Crypto Currencies, Information Exchange, Tax, Tax Information Exchange Agreement, Tax Reporting, Transparency, Trends

Trends: International Task Force targets Russian Assets

www.justice.gov/opa/pr/us-departments-justice-and-treasury-launch-multilateral-russian-oligarch-task-forcewww.justice.gov/opa/pr/attorney-general-merrick-b-garland-announces-launch-task-force-kleptocapturehome.treasury.gov/policy-issues/financial-sanctions/recent-actions/20220315www.fincen.gov/sites/default/files/2022-03/FinCEN%20Alert%20Russian%20Elites%20High%20Value%20Assets_508%20FINAL.pdfwww.fincen.gov/news/news-releases/fincen-announces-actions-support-repo-multilateral-task-force-and-ongoing-ushome.treasury.gov/policy-issues/financial-sanctions/recent-actions/20220315www.fincen.gov/news/news-releases/fincen-provides-financial-institutions-red-flags-potential-russian-sanctions 0
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Australia, Belarus, Canada, European Union, France, Germany, Italy, Japan, Russia, Sanctions, Trends, UK, US