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Hong Kong: Updates to the HKMA’s Guideline on Minimum Criteria for Authorization

Updates to the HKMA’s Guideline on Minimum Criteria for Authorisation – Deacons – Law Firm – Hong Kong 0

September 23, 2022 webmaster Banking, Hong Kong, Regulatory

Netherlands: Bill to amend Tax Regime for Stock Options adopted by Parliament

Bill to amend tax regime for stock options adopted by Dutch Parliament – Bird & Bird (twobirds.com) 0

September 20, 2022 webmaster Banking, Netherlands, Tax

Indonesia: Bank Indonesia issues new Regulations to consolidate Forex Rules and relax underlying Transaction Requirements

Bank Indonesia Issues New Regulations to Consolidate Forex Rules and Relax Underlying Transaction Requirements | ABNR – Counsellors at Law (abnrlaw.com) 0

September 20, 2022 webmaster Banking, Foreign Exchange, Indonesia, Regulatory

EU: The Beginning of the digital Bond Market

insightplus.bakermckenzie.com/bm/financial-institutions_1/europe-a-bellwether-event-the-beginning-of-the-digital-bond-market 0

September 15, 2022 webmaster Banking, European Union, Financing

US: Are US and foreign Retirement Accounts FBAR reportable?

bit.ly/3ctKZ8R 0

September 15, 2022 webmaster Banking, Tax Reporting, US

UK: FCA sets out its approach to Remuneration for 2022-2023

insightplus.bakermckenzie.com/bm/employment-compensation/united-kingdom-fca-sets-out-its-approach-to-remuneration-for-2022-2023 0

September 14, 2022 webmaster Banking, Regulatory, UK

US: SEC Staff warns Investors on Risks of Purchasing Securities in Private Placements

www.findknowdo.com/news/08/17/2022/sec-staff-warns-investors-risks-purchasing-securities-private-placements?utm 0

September 13, 2022 webmaster Banking, Regulatory, US

US: Inaccurate US Tax Reporting of Financial Institutions can give Rise to Customer Damages

www.mayerbrown.com/en/perspectives-events/publications/2022/08/collateral-damage-inaccurate-us-tax-reporting-can-give-rise-to-customer-damages 0

September 12, 2022 webmaster Banking, Litigation, Tax, Tax Reporting, US

Jersey: Bank fined for inadequate AML controls in Correspondent Banking

www.jerseyfsc.org/news-and-events/lloyds-bank-corporate-markets-plc-jersey-branch-lbcm-jersey-branch/www.jerseyfsc.org/news-and-events/jfsc-fines-lloyds-bank-corporate-markets-plc-jersey-branch-lbcm-jersey-branch-for-regulatory-and-amlcft-breaches/ 0

September 7, 2022 webmaster Banking, Jersey, Money Laundring, Risk Management

Hong Kong: Stamp Duty Relief for LLPs and LLCs

www.timothyloh.com/insights/current-issues/s45-stamp-duty-relief-for-llps-llcs 0

September 7, 2022 webmaster Banking, Corporate Taxation, Hong Kong, Tax

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