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Cayman: Record Keeping Update for regulated Entities

www.collascrill.com/news-updates/articles/record-keeping-update-cayman-islands-regulated-entities/ 0

August 10, 2023 webmaster Cayman Islands, Corporate Law, Regulatory

Brazil: New Resolution by the Central Bank addresses the Sharing of Data regarding Indications of Fraud

New Resolution by the Brazilian Central Bank addresses the sharing of data – Hogan Lovells Engage 0

August 8, 2023 webmaster Banking, Brazil, Regulatory

Brazil: Bacen Deadline – Annual Census of Foreign Capital

Bacen Deadline – Annual Census of Foreign Capital in Brazil – Costa Tavares Paes Advogados (ctpadv.com.br) 0

July 28, 2023 webmaster Brazil, Foreign Exchange, Regulatory, Transparency

France: New reporting Obligation for Real Estate Owners

New reporting obligation for property owners in France, Alix Taquet (charlesrussellspeechlys.com)www.frenchentree.com/living-in-france/french-tax/frances-new-2023-tax-declaration-doccupation-for-french-homeowners-step-by-step/ 0

July 24, 2023 webmaster France, Real Estate

Hong Kong: Stock Exchange Reminder – Acquisition of Wealth Management Products is ‘Notifiable Transaction’

HKEX Reminder – Acquisition of Wealth Management Products is ‘Notifiable Transaction’ | Perspectives Events | Mayer Brown 0

July 21, 2023 webmaster Financing, Hong Kong, Regulatory

US: Financial Reporting and Regulation of Crypto Assets applicable to Service Providers

angle.ankura.com/post/102iekm/current-state-of-affairs-financial-reporting-and-regulation-of-crypto-assets 0

June 6, 2023 webmaster Crypto Currencies, Regulatory, US

Vietnam: New Reporting Requirements of Financial Institutions to the State Bank concerning high value Transactions

t.ly/7cEQ 0

June 1, 2023 webmaster Banking, Vietnam

Brazil: Entities now obliged to report foreign direct Investment

www.araujopolicastro.com.br/en/general/presentation-of-periodic-information-to-the-central-bank-by-brazilian-entities-that-have-received-direct-foreign-investment-in-2023/lawsofbrazil.com/2023/01/03/brazil-has-a-new-foreign-exchange-law/ 0

April 21, 2023 webmaster Brazil, Corporate Law

Israel: Reporting Methods – “Accrual Basis” or “Cash Basis”

t.ly/RoKB 0

March 30, 2023 webmaster Israel, Tax, Tax Reporting

Education: Regulatory, Litigation and Disclosure Considerations concerning Artificial Intelligence

Click to access ai-white-paper.pdf 0

March 15, 2023 webmaster Artificial Intelligence, Education, Litigation, Regulatory

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