Switzerland: The Key Information Document
www.mme.ch/en/magazine/magazine-detail/url_magazine/the_key_information_document_the_prospectus_for_retail_clients/ 0
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Angola: New rules for exchange operations
www.plmj.com/xms/files/03_Novidades_legislativas/2020/08_agosto/NI_Colab_Angola_New_rules_for_exchange_operations.pdf 0
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Australia: Offence of Tax Fraud
www.sydneycriminallawyers.com.au/blog/the-offence-of-tax-fraud-in-australia/ 0
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UK: New AML Guidance for Cryptoasset exchanges and Custodian Wallet providers published
blockchain.bakermckenzie.com/2020/08/10/uks-jmlsg-publishes-new-anti-money-laundering-guidance-for-cryptoasset-exchanges-and-custodian-wallet-providers/#page=1 0
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Germany: Joint Audits – Agreements reached between the tax administrations is not how taxpayers will be taxed
blogs.dlapiper.com/transfer-pricing-germany/en/ 0
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Belgium: 5AMLD now implemented
insightplus.bakermckenzie.com/bm/banking-finance_1/belgium-implementation-of-the-eus-5th-anti-money-laundering-directive-amld5 www.dekamer.be/kvvcr/showpage.cfm?section=/flwb&language=nl&cfm=/site/wwwcfm/flwb/flwbn.cfm?lang=N&legislat=55&dossierID=1324 0
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US: Dual Registrant to pay over $38 million for AML failures
www.findknowdo.com/news/08/10/2020/dual-registrant-pay-over-38-million-aml-failures?utm 0
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Australia: Standard form contract clauses found to be unfair and invalid
clarendonlawyers.com.au/standard-form-contract-clauses-found-to-be-unfair-and-invalid-by-the-federal-court/ 0
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UK: Court requires investor to disclose investment history to show appetite for risk and sophistication
hsfnotes.com/bankinglitigation/2020/08/05/high-court-requires-claimant-investors-to-disclose-their-investment-history-to-show-their-level-of-sophistication-and-appetite-for-risk/#page=1 0
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US: White House recommends listing rules that may cause the delisting of Chinese companies
blog.freshfields.us/post/102gd5r/white-house-working-group-recommends-listing-rules-that-would-potentially-cause-twww.findknowdo.com/news/08/11/2020/pwg-addresses-chinese-non-compliance-us-audit-standards?utmwww.dlapiper.com/en/us/insights/publications/2020/08/us-moves-forward-on-enhanced-securities-regulations-focusing-on-chinese-companies/ 0
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