Banking, Crypto Currencies, US Hong Kong, Regulatory Australia, Regulatory, Tax

US: Sanctions on Crypto Exchange signal new Strategy against Ransomware Threats

www.paulhastings.com/insights/client-alerts/unprecedented-sanctions-on-crypto-exchange-signal-new-strategy-againstinsights.doughtystreet.co.uk/post/102h8v5/sanctions-compliance-for-the-crypto-worldbracewell.com/insights/ofac-ransomware-updateSee also:www.findknowdo.com/news/10/13/2021/biden-administration-highlights-counter-ransomware-effortswww.omm.com/resources/alerts-and-publications/alerts/its-a-sign-key-takeaways-from-fincens-ransomware-report/buckleyfirm.com/blog/2021-10-20/agencies-announce-new-measures-combat-ransomware#page=1 0
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Crypto Currencies, Regulatory, Sanctions, US

Brazil: New AML Penalties for crypto-related Financial Crimes under Way

cointelegraph.com/news/brazil-aims-to-tighten-penalties-for-crypto-related-financial-crimeswww.camara.leg.br/noticias/811726-comissao-aprova-pena-maior-para-lavagem-de-dinheiro-com-moedas-virtuaisnews.bitcoin.com/bitcoin-will-become-currency-in-brazil-soon-according-to-federal-deputy-aureo-ribeiro/www.coindesk.com/policy/2021/10/05/brazilian-congress-to-consider-bill-regulating-crypto-exchanges/www.camara.leg.br/noticias/811726-comissao-aprova-pena-maior-para-lavagem-de-dinheiro-com-moedas-virtuais 0
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Brazil, Crypto Currencies, Money Laundring, Regulatory Costa Rica, Immigration, Residency, Tax, Tax Planning Crypto Currencies, Litigation, UK Banking, Japan, Regulatory

Ireland: SEAR and individual Accountability – General Scheme published

insights.arthurcox.com/post/102h3wm/central-bank-individual-accountability-framework-billwww.algoodbody.com/insights-publications/sear-and-individual-accountability-general-scheme-publishedinsights.walkersglobal.com/post/102h3zw/ireland-update-publication-of-initial-draft-legislation-on-the-individual-accouwww.arthurcox.com/knowledge/sear-individual-accountability-minister-for-finance-publishes-general-scheme-of-bill/www.dlapiper.com/en/us/insights/publications/2021/07/general-scheme-of-individual-accountability-framework-and-sear/www.matheson.com/insights/detail/sear-one-step-closerwww.beauchamps.ie/publications/1026www.mccannfitzgerald.com/knowledge/financial-services-regulation/financial-services-senior-executive-accountability-regimewww.algoodbody.com/insights-publications/sear-and-the-individual-accountability-framework-a-guide-to-what-you-need-to-know-and-what-nextwww.arthurcox.com/knowledge/sear-individual-accountability-proposed-changes-to-the-central-banks-administrative-sanctions-procedure/www.rdj.ie/insights/what-does-it-mean-for-me–what-does-it-mean-for-my-firm—-cbi-s-individual-accountability-framework?s=0.853864956362www.mhc.ie/latest/insights/life-beyond-sear-what-next-in-financial-regulationwww.mhc.ie/latest/insights/the-senior-executive-accountability-regime-what-does-it-mean-for-regulated-entitieswww.lkshields.ie/news-insights/publication/senior-executive-accountability-regime-searwww.arthurcox.com/knowledge/sear-individual-accountability-proposed-privilege-safe-harbour/www.dilloneustace.com/legal-updates/individual-accountability-framework-and-sear-key-questions 0
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Banking, Ireland, Regulatory Citizenship, Tax, Tax Planning, US