US: Suspicious Activity Report
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China: People’s Bank of China confirms digital Yuan’s use for Cross-Border Transactions
www.findknowdo.com/news/04/08/2021/peoples-bank-china-confirms-digital-yuans-use-cross-border-transactions?utm 0
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UK: Fiduciary Relationships and the Granting of Relief of undisclosed Commissions
www.rahmanravelli.co.uk/articles/fiduciary-relationships-and-the-granting-of-relief-of-undisclosed-commissions/ 0
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Brazil: Central Bank Regulatory Sandbox
www.hoganlovells.com/en/publications/brazilian-central-bank-regulatory-sandbox 0
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UK: Court on Investment Advice, Arranging Investments, and Dealings with Unregulated Intermediaries
www.quadrantchambers.com/news/single-braided-stream-advice-english-court-appeal-investment-advice-arranging-investments-and 0
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US: Financial Institutions to be required to report yearly aggregated Inflow and Outflow of Funds on all Taxpayer’s Accounts
home.treasury.gov/news/press-releases/jy0150www.irs.gov/about-irs/impacting-the-tax-gapwww.irs.gov/pub/foia/ig/cl/A%20Closer%20Look%20-%20Impacting%20the%20Tax%20Gap%20By%20Commissioner%20Chuck%20Rettig.pdffederaltaxcrimes.blogspot.com/2021/04/commissioner-rettig-tax-gap-comments.html#more 0
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New Zealand: FMA directs derivatives issuer to address misleading Advertising
www.minterellison.co.nz/our-view/fma-directs-derivatives-issuer-to-address-misleading-advertising 0
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Hong Kong: Court lays foundation for disclosure orders against bank accounts in overseas branches of local banks
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China: Central Bank Governor Outlines Green Finance Priorities
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China: New Five-Year Plan — Key takeaways for Financial services
www.kwm.com/en/au/knowledge/insights/chinas-14th-five-year-plan-key-takeaways-for-financial-services-20210319 0
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