buckleyfirm.com/blog/2022-12-20/fca-fines-uk-bank-nearly-%C2%A3108-million-inadequate-aml-controls#page=1www.fca.org.uk/news/press-releases/fca-fines-santander-uk-repeated-anti-money-laundering-failureswww.hickmanandrose.co.uk/blog-santanders-festive-107m-penalty-what-can-we-learn-from-the-fcas-latest-aml-enforcement/ 0
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January 5, 2023 webmaster
Money Laundring, Regulatory, UK
www.hklaw.com/en/insights/publications/2022/12/cuales-fiscos-de-america-latina-reciben-automaticamente-informacion Argentina, Brasil, Chile, Colombia, Costa Rica, Honduras, México, República Dominicana, Panamá, Perú, y Venezuela, más Portugal y España. 0
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Argentina, Brazil, Chile, Colombia, Costa Rica, Dominican Republic, Honduras, Information Exchange, Mexico, Ownership, Panama, Peru, Portugal, Spain, Tax Information Exchange Agreement, Transparency, US, Venezuela
www.oppenhoff.eu/en/news/detail/english-inheritance-law-violates-german-public-order-because-children-have-no-right-to-a-compulsory-portion/ 0
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January 4, 2023 webmaster
Estate Planning, Germany, UK, Wills
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Banking, Foreign Exchange, India
quickreads.ext.katten.com/post/102i3ju/u-s-senators-elizabeth-warren-and-roger-marshall-introduce-digital-asset-anti-mwww.findknowdo.com/news/12/14/2022/senators-warren-and-marshall-propose-applying-bsa-aml/cft-regime-cryptowww.cadwalader.com/fin-news/index.php?nid=41&eid=319www.consumerfinancialserviceslawmonitor.com/2022/12/senators-introduce-bill-to-extend-anti-money-laundering-rules-to-cryptocurrency/#page=1 0
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January 4, 2023 webmaster
Crypto Currencies, Money Laundring, Regulatory, US
www.heskethhenry.co.nz/insights-opinion/the-curious-case-of-bell-v-sutton-how-your-de-facto-relationship-status-can-impact-your-ability-to-restructure-your-property/Are you in a qualifying de facto relationship? | Articles | Cooney Lees Morgan See also:Supreme Court warning for de facto relationships (minterellison.co.nz) 0
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January 4, 2023 webmaster
Divorce, Estate Planning, New Zealand, Real Estate
www.cadwalader.com/resources/clients-friends-memos/uk-crime-agency-secures-novel-court-ruling-for-over-50-million-in-crime-linked-funds 0
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January 4, 2023 webmaster
Litigation, Regulatory, UK
www.consumerfinsights.com/2022/12/fincen-proposed-rulemaking-beneficial-owner-information/#page=1www.vorys.com/publication-fincen-issues-notice-of-proposed-rulemaking-for-accessing-and-safeguarding-beneficial-ownership-informationwww.omm.com/resources/alerts-and-publications/alerts/takeaways-from-the-second-proposed-rule/www.taftlaw.com/news-events/law-bulletins/fincen-issues-proposed-regulation-governing-financial-institution-access-to-beneficial-ownership-informationwww.hklaw.com/en/insights/publications/2022/12/fincen-releases-proposed-regulations-for-accessing-safeguardingwww.mayerbrown.com/en/perspectives-events/publications/2022/12/fincen-issues-its-proposed-rule-about-accessing-beneficial-ownership-informationwww.steptoeinternationalcomplianceblog.com/2023/01/proposed-rule-lays-out-who-will-have-access-to-new-corporate-beneficial-ownership-information/#page=1www.fincen.gov/news/news-releases/fincen-issues-notice-proposed-rulemaking-regarding-access-beneficial-ownershipinfo.dechert.com/10/17336/january-2023/fincen-corporate-transparency-notice-of-proposed-rulemaking–access-to-beneficial-ownership-information-and-fincen-identifiers.asp?sid=6736510e-207e-4e66-bac8-80a3fe2969cfwww.morganlewis.com/pubs/2023/01/fincen-proposes-new-rule-on-beneficial-ownership-information-access-and-safeguards-for-corporate-transparency-act Update:www.friedfrank.com/news-and-insights/fincen-releases-beneficial-ownership-information-report-and-fincen-identifier-application-for-public-comment-10921?www.govinfo.gov/content/pkg/FR-2023-01-17/pdf/2023-00703.pdfwww.govinfo.gov/content/pkg/FR-2023-01-17/pdf/2023-00708.pdfwww.proskauer.com/alert/shining-light-on-the-corporate-transparency-act-fincens-rules-for-beneficial-ownership-reportingwww.fincen.gov/beneficial-ownership-information-reportingwww.dwt.com/blogs/financial-services-law-advisor/2023/01/fincen-beneficial-ownership-access-ctabuckleyfirm.com/blog/2023-01-20/fincen-solicits-feedback-beneficial-ownership-reporting-requirements#page=1www.gtlaw.com/en/insights/2023/1/fincen-proposes-rule-on-access-to-beneficial-ownership-informationwww.fincen.gov/beneficial-ownership-information-reportingwww.step.org/system/files/media/files/2023-03/STEP_USA_Corporate_Transparency_Act_Guidance_Update.pdfwww.fincen.gov/news/news-releases/fincen-issues-initial-beneficial-ownership-information-reporting-guidancewww.fincen.gov/boi-faqswww.fincen.gov/sites/default/files/shared/BOI_Reporting_Filing_Dates-Published03.24.23_508C.pdfwww.fincen.gov/sites/default/files/shared/BOI_Reporting_Key_Questions_Published_508C.pdfComplying with FinCEN’s Beneficial Ownership Reporting Rules Under the Corporate Transparency Act | HUB | K&L Gates (klgates.com)www.daypitney.com/insights/publications/2023/07/epu2-the-corporate-transparency-act-new-reporting-requirements/Private Client Perspectives: Practical Considerations for Completion of Filings Required by the U.S. | WithersworldwideNew Reporting Mandates – Who’s the Beneficial Owner, and Who Should Know It – Pearl CohenThe...
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January 4, 2023 webmaster
Ownership, Regulatory, Transparency, US
wts.com/global/publishing-article/20221121-indonesia-ict-nl~publishing-article?language=en 0
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January 3, 2023 webmaster
Indonesia, Regulatory, Tax
Click to access alert_draft-budget-law-2022.pdf Update:www.twobirds.com/-/media/new-website-content/pdfs/insights/2022/italy/alert-draft-budget-law-2023.pdfwww.cbalex.com/en/italys-budget-law-2023www.withersworldwide.com/en-gb/insight/read/italy-attracts-foreign-investment-with-new-investment-fund-tax-rules-on-permanent-establishmentalert-bird-and-bird-budget-law-2023-eng.pdf (twobirds.com)arlettipartners.com/taxation-cryptocurrency-italy-new-features-budget-law-2023/www.sbnp.it/en/italian-parliament-enacts-new-budget-law-for-2023/www.sbnp.it/en/new-tax-treatment-of-capital-gains/ 0
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January 3, 2023 webmaster
Italy, Tax, Tax Amnesty, Voluntary Disclosure