Australia, Freezing of Assets, Litigation, Regulatory, Tax Corporate Law, Family Business, Ownership, UK Divorce, Taiwan Money Laundring, Regulatory, Singapore

US: President signs Executive Order outlining Crypto Policy

www.lawoftheledger.com/2022/03/articles/regulatory/president-biden-signs-executive-order-outlining-crypto-policy/#page=1kilpatricktownsend.com/en/insights/alert/2022/3/announced%20cryptocurrency%20executive%20order%20will%20shape%20federal%20regulationsfintechperspectives.shearman.com/post/102hke3/u-s-crypto-regulation-president-biden-signs-executive-order-on-federal-strategywww.findknowdo.com/news/03/09/2022/president-biden-signs-executive-order-digital-assets?utmwww.ropesgray.com/en/newsroom/alerts/2022/March/US-Executive-Order-on-the-Development-of-Digital-Assetswww.whitehouse.gov/briefing-room/presidential-actions/2022/03/09/executive-order-on-ensuring-responsible-development-of-digital-assets/frostbrowntodd.com/president-bidens-executive-order-addressing-digital-assets-and-technologies/#page=1viewpoints.reedsmith.com/post/102hkem/biden-signs-executive-order-on-cryptocurrencies#page=1www.consumerfinanceandfintechblog.com/2022/03/biden-administration-issues-executive-order-on-cryptocurrencies/#page=1www.gibsondunn.com/the-biden-administrations-digital-assets-executive-order-and-its-implications/www.skadden.com/insights/publications/2022/03/executive-order-aiming-to-coordinate-policy?sid=305f153b-700a-48cd-afe7-e19b8874932fwww.jonesday.com/en/insights/2022/03/white-house-issues-executive-order-calling-for-inter_agency-study-of-digital-assetswww.icemiller.com/ice-on-fire-insights/publications/white-house-coordinates-big-picture-conceptual-str/ipandmedialaw.fkks.com/post/102hkip/winding-down-the-wild-west-what-bidens-executive-order-means-for-digital-assetswww.mwe.com/insights/the-cryptocurrency-industry-breathes-a-sigh-of-relief-following-president-bidens-executive-order/buckleyfirm.com/blog/2022-03-10/biden-calls-coordinated-approach-digital-asset-innovation#page=1www.dlapiper.com/en/us/insights/publications/2022/03/president-bidens-executive-order-on-ensuring-responsible-development-of-digital-assets/www.consumerfinancialserviceslawmonitor.com/2022/03/biden-signs-executive-order-on-cryptocurrency/#page=1www.troutman.com/insights/biden-signs-executive-order-on-cryptocurrency.htmlquickreads.ext.katten.com/post/102hkfh/focus-and-coordination-two-principal-themes-of-white-house-march-9-executive-ordwww.blockchainandthelaw.com/2022/03/president-biden-issues-executive-order-detailing-national-policy-objectives-for-digital-assets/#page=1kilpatricktownsend.com/en/insights/alert/2022/3/congressional%20and%20federal%20agency%20action%20%20cryptocurrency%20followupus.eversheds-sutherland.com/NewsCommentary/Legal-Alerts/249424/New-executive-order-forges-path-for-unified-USregulation-of-digital-assetswww.harrisbeach.com/news/executive-order-on-digital-assets-addresses-regulatory-uncertainty-for-startupswww.morganlewis.com/blogs/sourcingatmorganlewis/2022/03/us-issues-executive-order-on-ensuring-responsible-development-of-digital-assetswww.steptoe.com/en/news-publications/white-house-releases-executive-order-on-ensuring-responsible-development-of-digital-assets.htmlwww.blockchainlegalresource.com/2022/03/president-biden-issues-executive-order-on-digital-assets/#page=1www.paulweiss.com/practices/litigation/cryptocurrency-blockchain/publications/biden-issues-executive-order-instituting-a-whole-of-government-approach-to-supporting-digital-asset-innovation-and-mitigating-its-risks?id=42580www.skadden.com/insights/publications/2022/03/executive-order-aiming-to-coordinate-policywww.reedsmith.com/en/perspectives/2022/03/biden-administration-issues-sweeping-executive-order-on-digital-assetswww.theblockchainmonitor.com/2022/03/executive-order-addresses-digital-assets-banks-and-restaurants-launch-crypto-initiatives-fincen-issues-alert-sec-cftc-and-doj-bring-actions/#page=1blog.freshfields.us/post/102hkpw/biden-administration-sets-the-stage-for-review-of-digital-assetswww.nelsonmullins.com/idea_exchange/alerts/Client-Alert/all/i-m-from-the-federal-government-and-i-m-here-to-help-president-biden-signs-executive-order-on-digital-assetswww.mccarthy.ca/en/insights/blogs/techlex/president-biden-issues-executive-order-ensuring-responsible-development-digital-assets#page=1bracewell.com/insights/executive-order-legitimizes-cryptocurrency-industry-%E2%80%93-regulation-and-legislation-nextwww.mayerbrown.com/-/media/files/perspectives-events/publications/2022/03/legal-update-biden-executive-order-digital-assets-v2.pdfwww.fintechanddigitalassets.com/2022/03/president-biden-issues-executive-order-on-digital-assets/#page=1www.paulhastings.com/executive-order-on-digital-assetswww.minterellison.co.nz/our-view/united-states-executive-order-announces-approach-to-digital-assetswww.willkie.com/-/media/files/publications/2022/bidenadministrationcallsforwholeofgovernmentreview.pdfwww.consumerfinsights.com/2022/03/federal-framework-digital-asset-regulation/#page=1www.huntonprivacyblog.com/2022/03/16/president-biden-issues-executive-order-on-digital-assets/#page=1datamatters.sidley.com/executive-order-on-ensuring-responsible-innovation-in-digital-assets#page=1www.kramerlevin.com/en/perspectives-search/president-biden-issues-executive-order-framing-his-administrations-approach-to-regulating-digital-assets.htmlwww.shearman.com/perspectives/2022/03/us-crypto-regulation-biden-signs-executive-order-on-strategy-to-regulate-cryptowww.gtlaw.com/en/insights/2022/3/executive-order-digital-assets-establishes-policy-goals-whole-of-government-approach-to-regulationwww.goodwinlaw.com/publications/2022/03/03_16-white-house-issues-crypto-executive-orderwww.cooley.com/news/insight/2022/2022-03-16-biden-executive-order-on-cryptocurrencieswww.jdsupra.com/legalnews/congressional-and-federal-agency-action-02373/www.dwt.com/-/media/files/blogs/financial-services-law-advisor/2022/03/takeaways-from-the-digital-assets-executive-order.pdfwww.akingump.com/en/news-insights/president-biden-signs-executive-order-outlining-federal-governments-approach-to-digital-assets.htmlhallandwilcox.com.au/thinking/president-biden-signs-new-crypto-executive-order-eu-progresses-mica/www.omm.com/resources/alerts-and-publications/alerts/realistic-regulation-president-bidens-digital-asset-order-avoids-industrys-worst-fears/www.reedsmith.com/en/perspectives/2022/03/upon-issuance-of-the-first-us-executive-order-on-cryptowww.dinsmore.com/publications/president-biden-issues-executive-order-on-cryptocurrencies-taking-steps-toward-regulation/www.wilmerhale.com/en/insights/news/20220323-michael-leotta-speaks-on-bidens-cryptocurrency-order-during-the-justpod-podcast#page=1www.bhfs.com/insights/alerts-articles/2022/crypto-laboratories-of-democracywww.spilmanlaw.com/dataentry/resources/attorney-articles/technology/the-cryptocurrency-revolution-and-president-bidenwww.cov.com/-/media/files/corporate/publications/2022/03/white-house-issues-executive-order-on-ensuring-responsible-development-of-digital-assets-four-things-to-know.pdfwww.allaboutadvertisinglaw.com/2022/03/biden-tasks-consumer-protection-agencies-with-stepping-up-cryptocurrency-oversight.html#page=1www.jdsupra.com/legalnews/the-new-cabinet-news-and-views-march-9440107/www.pearlcohen.com/u-s-presidential-order-calls-for-examination-of-a-central-digital-currency/www.morganlewis.com/pubs/2022/03/biden-harris-administration-takes-on-digital-asset-regulationwww.shearman.com/en/perspectives/2022/03/us-crypto-regulation-biden-signs-executive-order-on-strategy-to-regulate-cryptowww.mayerbrown.com/en/perspectives-events/publications/2022/03/first-bipartisan-proposal-for-us-digital-asset-regulation-previewedinfo.dechert.com/10/16369/april-2022/biden-executive-order-on-ensuring-responsible-development-of-digital-assets.asp?sid=ab8a7a70-d6db-454e-94fc-5a04a22e8b2ewww.gfrlaw.com/what-we-do/insights/federal-and-state-action-taken-cryptocurrency-and-digital-assetswww.crowell.com/NewsEvents/AlertsNewsletters/all/President-Biden-Issues-Executive-Order-Directing-Whole-of-Government-Assessment-of-Digital-Assetswww.beneschlaw.com/resources/new-executive-order-lays-out-national-policy-framework-for-digital-assets-and-cryptocurrencies.htmlus.eversheds-sutherland.com/NewsCommentary/Legal-Alerts/250481/Federal-Reserve-explores-benefits-and-risks-of-potential-US-Central-Bank-Digital-Currency-while-the-Biden-Administration-issues-Executive-Order-for-US-policy-on-digital-assets Update:blockchain.bakermckenzie.com/2022/06/15/justice-department-responds-to-president-bidens-executive-order/#page=1www.bakerlaw.com/DOJ-Calls-on-International-Partners-to-Improve-Investigative-Efficiency-in-Response-to-President-Bidens-Executive-Order-on-Risks-Involving-Digital-Assetshome.treasury.gov/news/press-releases/jy0861www.federalregister.gov/documents/2022/07/08/2022-14588/ensuring-responsible-development-of-digital-assets-request-for-commenthome.treasury.gov/news/press-releases/jy0854buckleyfirm.com/blog/2022-07-12/treasury-releases-fact-sheet-digital-asset-international-engagementkilpatricktownsend.com/Blog/digital%20assets%20regulation/2022/7/treasury%20provides%20framework%20for%20international%20engagement%20on%20digital%20assetswww.fticonsulting.com/insights/articles/implications-us-government-plan-regulate-cryptocurrenciesconstantinecannon.com/antitrust-group/us-adoption-central-bank-digital-currency-could-revitalize-payments-markets-competition/www.dwt.com/blogs/financial-services-law-advisor/2022/09/digital-assets-crypto-treasury-doj-executive-order#page=1www.jonesday.com/en/insights/2022/10/digital-assets-defined-federal-agencies-weigh-response-to-executive-order-on-digital-assetswww.blockchainandthelaw.com/2022/11/in-response-to-the-white-houses-executive-order-fsoc-releases-digital-asset-stability-report-with-legislative-recommendations/#page=1 See also:www.srz.com/images/content/1/8/v2/184199/060922-CoinDesk-Kuchar-Cummings.pdfwww.consumerfinanceandfintechblog.com/2022/05/governor-newsom-signs-blockchain-executive-order/#page=1www.mofo.com/resources/insights/220510-governor-newsom-signs-blockchain-executive-order.htmlwww.fintechanddigitalassets.com/2022/05/california-executive-order-foreshadows-stronger-regulation-of-digital-assets/#page=1www.mayerbrown.com/en/perspectives-events/publications/2022/05/blockchain-friendly-executive-order-issued-by-california-governorwww.gtlaw.com/en/insights/2022/5/california-governor-issues-executive-order-fostering-use-and-regulation-of-blockchain-and-cryptowww.fintechlawblog.com/2022/05/californias-executive-order-embraces-crypto/#page=1www.jonesday.com/en/insights/2022/05/california-governor-orders-agencies-to-create-transparent-regulatory-framework-for-blockchain-and-digital-assetswww.consumerfinancialserviceslawmonitor.com/2022/05/california-governors-blockchain-executive-order-calls-for-state-and-federal-regulatory-harmony/#page=1frostbrowntodd.com/california-governor-issues-an-executive-order-on-the-web3-and-blockchain-innovation/#page=1 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Crypto Currencies, Regulatory, US

Ireland: Central Bank issues Letter to Fund Service Providers in Respect of Managing Risks Due to Russian Invasion of Ukraine

www.mccannfitzgerald.com/knowledge/asset-management-and-investment-funds/central-bank-issues-letter-to-fund-service-providers-in-respect-of-managing-risks-due-to-russian-invasion-of-ukraine Update:www.mccannfitzgerald.com/knowledge/asset-management-and-investment-funds/approval-process-for-ucits-side-pockets-in-the-context-of-the-russian-invasion-of-ukrainewww.matheson.com/insights/detail/central-bank-of-ireland-guidance-on-use-of-side-pockets-by-ucits 0
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Ireland, Regulatory Banking, European Union, Money Laundring, Poland, Risk Management

UK: Lifting the Secrecy behind Offshore Companies – the Draft Economic Crime (Transparency and Enforcement) Bill 2022

www.boodlehatfield.com/articles/lifting-the-secrecy-behind-offshore-companies/www.gov.uk/government/publications/economic-crime-transparency-and-enforcement-bill-2022-overarching-documents/factsheet-the-register-of-overseas-entities-web-accessibleassets.publishing.service.gov.uk/government/uploads/system/uploads/attachment_data/file/1057822/DRAFT_Economic_Crime_Transparency_and_Enforcement_Bill.pdfwww.gov.uk/government/publications/economic-crime-transparency-and-enforcement-bill-2022-overarching-documentshansard.parliament.uk/commons/2022-02-28/debates/BAC256B1-BD80-48E2-9A84-EC365D176375/CorporateTransparencyAndEconomicCrimewww.ropesgray.com/en/newsroom/alerts/2022/March/UK-unveils-draft-Economic-Crime-Transparency-and-Enforcement-Billwww.whitecase.com/publications/alert/uk-government-introduces-new-legislation-tackle-economic-crime-and-sanctionsnews.sky.com/story/no-place-for-dirty-money-pm-moves-to-stop-the-uk-being-used-to-launder-ill-gotten-wealth-12553794www.reuters.com/world/uk/britain-widens-russian-dirty-money-crackdown-with-new-law-2022-02-28/www.gov.uk/government/speeches/britain-will-lead-by-example-in-standing-up-to-vladimir-putin-article-by-liz-trusswww.gov.uk/government/news/joint-statement-on-further-restrictive-economic-measures-26-february-2022www.gov.uk/government/publications/financial-sanctions-ukraine-sovereignty-and-territorial-integrityhansard.parliament.uk/Lords/2022-01-31/debates/51A55A42-9335-47BD-9FA3-6AA9D41F562C/EconomicCrimePlannedGovernmentBillwww.gov.uk/government/publications/economic-crime-transparency-and-enforcement-bill-2022-overarching-documentsassets.publishing.service.gov.uk/government/uploads/system/uploads/attachment_data/file/1057822/DRAFT_Economic_Crime_Transparency_and_Enforcement_Bill.pdfwww.gov.uk/government/publications/economic-crime-transparency-and-enforcement-bill-2022-overarching-documents/factsheet-the-register-of-overseas-entities-web-accessiblehansard.parliament.uk/commons/2022-02-28/debates/BAC256B1-BD80-48E2-9A84-EC365D176375/CorporateTransparencyAndEconomicCrimewww.taylorwessing.com/de/insights-and-events/insights/2022/03/the-impact-of-the-updated-economic-crime-transparency-and-enforcement-billimprivateclient.passle.net/post/102hk8e/beneficial-ownership-register-for-overseas-entities-owning-uk-propertywww.traverssmith.com/knowledge/knowledge-container/economic-crime-transparency-and-enforcement-bill-2022-and-the-register-of-overseas-entities-who-really-owns-this-land/www.dechert.com/knowledge/onpoint/2022/3/economic-crime-act-tears-through-parliament–but-does-it-have-an.html?utm_source=vuture&utm_medium=email&utm_campaign=onpointwww.dechert.com/knowledge/onpoint/2022/3/economic-crime-act-tears-through-parliament–but-does-it-have-an.html?utm_source=vuture&utm_medium=email&utm_campaign=onpointwww.boodlehatfield.com/articles/the-economic-crime-transparency-and-enforcement-act-2022-registration-requirements-for-overseas-entities-holding-uk-land/www.shlegal.com/insights/the-economic-crime-(transparency-and-enforcement)-act-2022-what-do-lenders-need-to-knowwww.burges-salmon.com/news-and-insight/legal-updates/private-wealth/the-overseas-entities-register-for-uk-property-what-you-should-knowgowlingwlg.com/en/insights-resources/articles/2022/uk-register-of-overseas-entities-are-you-ready/www.eversheds-sutherland.com/global/en/what/articles/index.page?ArticleID=en/Corporate/Economic-Crime-Transparency-and-Enforcement-Act-2022-corporate-and-property-aspectswww.eversheds-sutherland.com/global/en/what/articles/index.page?ArticleID=en/Financial_services/economic-crime-act-2022-financewww.kendris.com/en/news-insights/2022/03/22/uk-economic-crime-act-explained/www.rpc.co.uk/perspectives/tax-take/taxing-matters-does-the-economic-crime-act-really-have-teeth/#page=1www.engage.hoganlovells.com/knowledgeservices/news/ready-steady-register-new-uk-beneficial-ownership-registerhsfnotes.com/corporate/2022/07/08/economic-crime-act-2022-regulations-on-new-register-of-overseas-entities-owning-uk-property/#page=1www.mwe.com/insights/act-now-to-comply-with-the-uk-register-of-overseas-entities/www.engage.hoganlovells.com/knowledgeservices/news/uk-register-of-beneficial-owners-goes-livewww.cms-lawnow.com/ealerts/2022/08/staggered-implementation-of-the-economic-crime-transparency-and-enforcement-act-an-update?cc_lang=enwww.mourant.com/file-library/media—2022/registration-of-overseas-entites-holding-uk-property-(3).pdfwts.com/global/publishing-article/20220817-uk-fs-nl~publishing-article?language=enRegister of Overseas Entities: a practical summary for lenders – TLT LLPgowlingwlg.com/en/insights-resources/articles/2022/register-of-overseas-entities/www.shlegal.com/docs/default-source/news-insights-documents/2022/the-register-of-overseas-entities-impact-on-legal-mortgages-from-5-september-2022.pdf?sfvrsn=7a8bfc5b_0www.rpc.co.uk/perspectives/tax-take/new-powers-proposed-to-enable-law-enforcement-agencies-to-seize-crypto-assets/#page=1connectedworld.clydeco.com/post/102hyae/the-economic-crime-and-corporate-transparency-billwww.cms-lawnow.com/ealerts/2022/10/the-economic-crime-transparency-and-enforcement-act-consequences-for-enforcement?cc_lang=enwedlakebell.com/a-lender-perspective-on-the-new-register-of-overseas-entities-roe-regime/www.mayerbrown.com/en/perspectives-events/publications/2022/10/the-legislative-tortoise-chases-the-cryptoasset-hare-uk-economic-crime-regulatory-reform Update:www.bclplaw.com/en-GB/insights/second-economic-crime-bill-heralds-some-big-changes-for-financial-services-firms.htmlwww.boodlehatfield.com/articles/increased-transparency-trusts-and-overseas-entities/www.macfarlanes.com/what-we-think/in-depth/economic-crime-and-corporate-transparency-bill-an-update/www.dentons.com/en/insights/articles/2022/december/16/upcoming-reform-of-the-uk-limited-partnership-regimewww.gov.uk/guidance/register-an-overseas-entitywww.gov.uk/guidance/disposing-of-uk-property-as-an-overseas-entitywww.gov.uk/government/publications/letter-to-overseas-entities-who-own-or-lease-property-or-land-in-the-ukwww.cms-lawnow.com/ealerts/2023/01/important-deadline-imminent-for-economic-crime-act?cc_lang=enwww.rossmartin.co.uk/overseas-residence/6195-register-of-overseas-entitiescompanieshouse.blog.gov.uk/2023/01/03/register-of-overseas-entities-tips-to-speed-up-the-process/hsfnotes.com/corporate/2023/01/20/register-of-overseas-entities-updated-guidance-and-transition-period-coming-to-an-end/#page=1assets.publishing.service.gov.uk/government/uploads/system/uploads/attachment_data/file/1128112/guidance_registration_verification_of_overseas_entities_on_the_uk_register.pdfwww.legislation.gov.uk/ukpga/2022/10/notes/division/6/index.htmblog.macfarlanes.com/post/102i5mx/register-of-overseas-entities-removal-doesnt-mean-removalwww.5sah.co.uk/knowledge-hub/videos-and-podcasts/2023-03-13/watch-the-economic-crime-and-corporate-transparency-bill-freezing-and-forfeiting-crypto-currency#page=1www.taylorwessing.com/en/insights-and-events/insights/2023/04/register-of-overseas-entities-missed-deadlines-and-incorrect-informationwww.taylorwessing.com/en/insights-and-events/insights/2023/05/transparency—changes-impacting-trust-structures-and-requiring-additional-informationblog.macfarlanes.com/post/102ig8n/trust-services-sanctions-guidance-including-the-thorny-issue-of-persons-connectewww.mourant.com/file-library/media—2023/mourant-governance-services—registration-of-overseas-entities-holding-uk-property.pdfwww.reedsmith.com/en/perspectives/2024/03/what-you-need-to-know-about-the-economic-crime 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Sanctions, Transparency, UK Corporate Taxation, Tax, Vietnam Spain