Russia: Bill strengthening Central Bank’s control powers enacted
www.cms-lawnow.com/ealerts/2020/12/russia-adopts-bill-strengthening-central-bank-control-powers?cc_lang=en 0
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UK: Enforcement of EU judgments post Brexit
www.shlegal.com/docs/default-source/news-insights-documents/stephenson-harwood-llp—enforcement-of-eu-judgments-post-brexit—an-exclusivity-conundrum.pdf?sfvrsn=d4e9ed5b_0www.traverssmith.com/knowledge/knowledge-container/brexit-1-year-on-episode-5-retained-eu-law/#page=1 0
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US: SEC issues Guidance for Broker-Dealer Custody of Digital Assets
www.fintechandpayments.com/2021/01/sec-issues-guidance-for-broker-dealer-custody-of-digital-assets/#page=1www.findknowdo.com/news/12/23/2020/sec-requests-comment-broker-dealer-custody-digital-asset-securities?utmwww.vedderprice.com/investment-services-regulatory-update-april-2021 0
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Spain: Brexit Continuity of Financial Services Agreements and temporary Permission Regime
www.dlapiperintelligence.com/investmentrules/blog/articles/2020/brexit-contingency-measures-in-spain-continuity-of-financial-services-agreements.html 0
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UK: HMRC issues record fines for anti-money laundering Failures
blog.macfarlanes.com/post/102goaa/cleaning-the-laundry-hmrc-issues-record-fines-for-anti-money-laundering-failureswww.kingsleynapley.co.uk/insights/blogs/criminal-law-blog/hmrcs-record-fine-for-money-laundering-breaches Update:www.kingsleynapley.co.uk/insights/blogs/criminal-law-blog/first-hmrc-fine-for-an-art-market-participant#page=1 0
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US: OCC releases final rule to ensure fair access to financial services
www.findknowdo.com/news/01/14/2021/occ-adopts-rule-ensure-fair-access-financial-services?utmbuckleyfirm.com/blog/2021-01-15/occ-releases-final-rule-ensure-fair-access-financial-services#page=1www.sidley.com/en/insights/newsupdates/2021/01/us-office-of-the-comptroller-of-the-currency-finalizes-fair-access-requirementswww.consumerfinancialserviceslawmonitor.com/2021/01/occ-finalizes-rule-requiring-large-banks-to-provide-fair-access-to-services-capital-and-credit/#page=1www.dlapiper.com/en/us/insights/publications/2021/01/occ-finalizes-rule-to-ensure-fair-access-to-financial-services/Update:www.findknowdo.com/news/01/28/2021/occ-postpones-publication-fair-access-rule?utmbuckleyfirm.com/blog/2021-01-29/occ-delays-fair-access-rule#page=1www.findknowdo.com/news/02/08/2021/crs-explores-effect-regulatory-freeze-publication-fair-access-rule?utm 0
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Russia: New Legislation on Digital financial assets and Currency
www.cms-lawnow.com/ealerts/2020/12/legislation-on-circulation-of-digital-financial-assets-and-digital-currency-to-come-into-force?cc_lang=en 0
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Australia: Foreign investment in Real Estate – tax update
www.dlapiper.com/en/global/insights/publications/2020/12/foreign-investment-in-australian-real-estate-2020-2021-tax-update/ See also:bit.ly/3mA7JmKwww.claytonutz.com/knowledge/2022/april/foreign-investment-compliance-reporting-forget-at-your-peril?utmwww.kwm.com/content/dam/kwm/insights/publications/2023/Investing_down_under_2023.pdfwww.khq.com.au/legal-blog/foreign-surcharges-duty-back-on-the-table/ 0
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US: An other Court holds FBAR non willful civil Penalty is per Form rather than per Account
taxlitigator.me/2021/01/14/irs-loses-another-non-willful-fbar-case-by-robert-s-horwitz/taxlitigator.me/2021/01/14/irs-loses-another-non-willful-fbar-case-by-robert-s-horwitz/taxlitigator.me/2020/12/17/a-big-win-for-taxpayers-in-a-non-willful-fbar-penalty-case-but-two-losses-in-willful-fbar-penalty-cases-by-robert-s-horwitz/federaltaxcrimes.blogspot.com/2021/03/ninth-circuit-hold-in-boyd-that.html#moretaxlitigator.files.wordpress.com/2021/03/news-from-the-fbar.pdfbit.ly/3g0RcqDbit.ly/3qiLPrYbit.ly/3HhYEJYbit.ly/3zv0PY1bit.ly/3qb7ZO4bit.ly/3nDHTlggordonlawltd.com/supreme-court-fbar-penalties/Estate Planning Update Summer 2023 – A Win for Taxpayers With Offshore Accounts | Day Pitney See also:bit.ly/3mIKkRUwww.venable.com/insights/publications/2021/04/beware-the-fbar-willful-behavior-penaltiesbit.ly/2T4j3OPbit.ly/3C8j74j Update:www.fredlaw.com/lets_talk_about_tax/as-sherlock-holmes-would-say-the-games-afoot-a-possible-scotus-tax-case/bit.ly/3IM3lgJbit.ly/344C612www.bakerlaw.com/Per-Account-or-Per-Form-Penaltybit.ly/3TlLwKTtaxlitigator.me/2021/01/14/irs-loses-another-non-willful-fbar-case-by-robert-s-horwitz/www.fredlaw.com/lets-talk-about-tax/professor-moriarty-is-going-to-make-an-appearance-atfederaltaxcrimes.blogspot.com/2022/11/supreme-court-oral-argument-in-bittner.html#morewww.supremecourt.gov/opinions/22pdf/21-1195_h3ci.pdffederaltaxcrimes.blogspot.com/2023/02/supreme-court-holds-in-bittner-that.html#morewww.gtlaw.com/es/insights/2023/3/nonwillful-failure-file-fbar–bsa-penalized-perreport-basis-supreme-court-ruleswww.crowell.com/NewsEvents/AlertsNewsletters/all/Supreme-Court-Ruling-Reduced-Taxpayers-Penalties-by-267-Milliont.ly/i-i5www.covingtonblogs.com/2023/03/08/supreme-court-limits-penalties-for-nonwillful-fbar-failures-in-bittner-decision/www.bakerlaw.com/alerts/supreme-court-rules-in-favor-taxpayer-fbar-case-penalty-nonwillful-violations-apply-per-report-basisinsightplus.bakermckenzie.com/bm/viewContent.action?key=Ec8teaJ9VaohSdJ5kA8EM17eOOGbnAEFKCLORG72fHz0%2BNbpi2jDfaB8lgiEyY1JAvAvaah9lF1P4Yhmok33cA%3D%3D&navwww.lplegal.com/content/u-s-supreme-court-fbar-dose-common-sense-penalty-per-report/www.dentons.com/en/insights/alerts/2023/march/15/dentons-federal-tax-controversy-insights-the-future-of-fbar-after-bittnerwww.taftlaw.com/news-events/law-bulletins/in-bittner-v-united-states-supreme-court-delivers-non-willful-fbar-penalty-reliefwww.cadwalader.com/brass-tax/index.php?nid=68&eid=268www.dwpv.com/en/Insights#/article/Publications/2023/Federal-Courts-Weigh-in-on-FBARwww.gide.com/en/news/fbar-us-supreme-court-provides-clarity-on-penaltieswww.gide.com/fr/actualites/fbar-la-cour-supreme-americaine-clarifie-les-sanctions-applicablesFBARs, FATCA, and Foreign Nationals: Where are We Headed? – Buchalter Law Firm 0
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Risk Management: Transaction Monitoring Netherlands – A novel solution to the banking industry’s AML puzzle?
www.ropesgray.com/en/newsroom/alerts/2020/12/Transaction-Monitoring-Netherlands-A-novel-solution-to-the-banking-industrys-AML-puzzleriskandcompliance.freshfields.com/post/102h551/dutch-banks-combine-forces-to-combat-money-laundering-and-terrorist-financingwww.moneylaundering.com/news/dutch-banks-forge-ahead-with-joint-transaction-monitoring/ 0
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