BVI: The Investment Manager Regime
www.careyolsen.com/articles/investment-manager-regimes-cayman-islands-and-bvi 0
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UK: UK-EU Divergence in Financial Services Regulation
brexit.freshfields.com/post/102hc4z/uk-eu-divergence-in-financial-services-regulationSee also:bit.ly/3oHsroQbit.ly/3rSMByw 0
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New Zealand: AML/CFT Risk Ratings confirmed for Sectors under FMA Supervision
www.fma.govt.nz/news-and-resources/media-releases/amlcft-risk-ratings-confirmed-for-sectors-under-fma-supervisionwww.minterellison.co.nz/our-view/fma-releases-new-aml-cft-sector-risk-assessment 0
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El Salvador: Bitcoin Law Regulation
consortiumlegal.com/en/el-salvador-bitcoin-law-regulation/consortiumlegal.com/en/el-salvador-bitcoin-law/consortiumlegal.com/en/el-salvador-s-crypto-ecosystem-and-next-steps-to-implement/sustainability.freshfields.com/post/102i2or/cop27-key-take-aways-for-the-financial-services-sector#page=1consortiumlegal.com/el-salvador-la-nueva-regulacion-en-activos-digitales-un-nuevo-horizonte-legal/consortiumlegal.com/en/el-salvador-la-nueva-regulacion-en-activos-digitales-un-nuevo-horizonte-legal/ See also:consortiumlegal.com/en/el-salvador-executive-summary-creation-for-bitcoin-trust-law/ 0
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US: Overview of legal Grounds for contesting a Will
www.kramerlevin.com/en/perspectives-search/Blockchain-Patents-and-Litigation.html 0
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Guernsey: Qualifying Asset Holding Company in the UK made simple through Guernsey companies
www.careyolsen.com/briefings/uk-qahcs-asset-holding-made-simple-through-guernsey-companieswww.careyolsen.com/articles/new-uk-funds-regime-presents-guernsey-opportunitywww.ogier.com/publications/qahcs-and-qebs-the-benefits-of-jersey-and-guernsey?qualifying asset holding companies See also:www.careyolsen.com/briefings/atad-3-qahc-and-why-jersey-structures-work-bothwww.careyolsen.com/briefings/guernsey-and-atad-iii 0
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Myanmar: Directive No. 16/2021 of Central Bank of Myanmar on Foreign Exchange
bit.ly/3mCUUek Update:www.tilleke.com/insights/overview-of-myanmars-2022-foreign-currency-restrictions-and-exchange-requirements/Myanmar Reminds Public of Foreign Currency and Exchange Requirements – Tilleke & Gibbins 0
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Australia: APRA’s new Guidance for Banks, Superannuation Trustees and Insurers on managing Financial Risks of Climate Change
www.corrs.com.au/insights/managing-climate-change-financial-risks-apras-new-guidance-for-superannuation-trustees-banks-and-insurersmorrowsodali.com/insights/apra-s-guidance-on-managing-financial-risks-of-climate-changeSee also:Guidance for APRA regulated entities (morrowsodali.com) 0
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Cayman: The Investment Manager Regime
www.careyolsen.com/articles/investment-manager-regimes-cayman-islands-and-bvi 0
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Taiwan: Summary of Draft “Money Laundry and Terrorist Financing Prevention for Third Party Payment Services”
www.leetsai.com/fintech/draft-summary-of-money-laundry-and-terrorist-financing-prevention-for-third-party-payment-services-taiwanwww.leetsai.com/fintech/declaration-documents-for-the-money-laundering-prevention-decree-under-article-17-paragraph-1-of-the-regulations-governing-anti-money-laundering-and-counter-terrorism-financing-for-enterpris 0
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