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November 8, 2021 webmaster
Crypto Currencies, ESG Investments, Regulatory, US
www.dwpv.com/en/Insights#/article/Publications/2021/Taxpayers-Must-Pay-Interest 0
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November 5, 2021 webmaster
Canada, Regulatory, Tax
www.cms-lawnow.com/ealerts/2021/10/crypto-a-new-focus-for-hmrc-investigations?cc_lang=enwww.rpc.co.uk/perspectives/tax-take/hmrc-target-cryptocurrency-investors/#page=1 0
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November 5, 2021 webmaster
Regulatory, Tax, UK
www.traverssmith.com/knowledge/knowledge-container/uk-sustainable-investing-follow-the-green-brick-road/www.cms-lawnow.com/-/media/lawnow/pdfs/roaq/a-roadmap-to-sustainable-investing—cms-lawnow-october-2021.pdftransactions.freshfields.com/post/102ha73/latest-developments-in-the-investment-grade-sustainable-lending-marketSustainability-linked loans – Mainstream but not “standard” – Slaughter and May Insightswww.wfw.com/articles/green-and-sustainable-loans-a-short-explainer/www.cadwalader.com/ref-news-views/index.php?nid=43&eid=193www.burges-salmon.com/news-and-insight/legal-updates/sustainable-finance/sustainability—linked-lending-and-the-futurewww.stevens-bolton.com/site/insights/articles/sustainable-finance-where-are-we-nowimbusiness.passle.net/post/102hpda/get-up-to-speed-with-green-loanswww.cadwalader.com/ref-news-views/index.php?nid=47&eid=210www.cadwalader.com/resources/clients-friends-memos/unlocking-sustainability-linked-loans Update:www.tlt.com/insights-and-events/podcasts/the-future-of-sustainability-linked-loans/#page=1cms-lawnow.com/en/ealerts/2023/04/sustainable-finance-updated-principles-and-guidance-for-the-lending-marketwww.cadwalader.com/resources/clients-friends-memos/unlocking-sustainability-linked-loanscms-lawnow.com/en/media/law-now/files/lma-publishes-model-provisions-for-sustainability-linked-loans See also:www.taylorwessing.com/zh-hant/insights-and-events/insights/2022/10/lf-how-easy-is-it-to-agree-a-sustainability-linked-loanwww.taylorwessing.com/en/insights-and-events/insights/2022/11/how-easy-is-it-to-agree-a-sustainability-linked-loanwww.traverssmith.com/knowledge/knowledge-container/travers-smiths-sustainability-insights-sustainability-labels-for-the-uk/#page=1blog.macfarlanes.com/post/102ieby/sustainable-drafting-for-sustainability-linked-loanswww.tlt.com/insights-and-events/insight/lma-sustainability-linked-loan-precedent-drafting/ 0
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November 5, 2021 webmaster
ESG Investments, Regulatory, UK
blogs.correiobraziliense.com.br/servidor/reconhecimento-de-firma-agora-pode-ser-digital/www.e-notariado.org.br/ 0
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November 3, 2021 webmaster
Blockchain, Brazil, Regulatory
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November 3, 2021 webmaster
El Salvador, Regulatory
globalinvestigationsreview.com/review/the-investigations-review-of-the-americas/2022/article/how-us-authorities-obtain-foreign-evidence-in-cross-border-investigations 0
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November 3, 2021 webmaster
Regulatory, Risk Management, US
www.walkersglobal.com/index.php/hong-kong/88-offices/2758-aviation-structuring-in-a-time-of-recovery 0
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November 2, 2021 webmaster
Aircrafts, Cayman Islands, Education, Tax, Tax Planning
1chancerylane.com/fca-fine-credit-suisse-147m-and-obtain-undertaking-from-bank-to-forgive-200m-of-mozambican-state-debt-in-respect-of-tuna-bonds-scandal/buckleyfirm.com/blog/2021-10-22/european-banks-resolve-mozambican-bond-offerings-matter#page=1www.mofo.com/resources/insights/211027-fca-announces-second-largest-fine.html 0
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November 2, 2021 webmaster
Banking, Regulatory, UK, US
www.omm.com/resources/alerts-and-publications/alerts/new-ofac-compliance-guidance-for-the-virtual-currency-industry/www.findknowdo.com/news/10/15/2021/ofac-issues-sanctions-guidance-virtual-currency-industrywww.globaltradelawblog.com/2021/10/21/sanctions-compliance-crypto-ofac-issues-guidance/#page=1www.huntonak.com/en/insights/ofac-continues-to-emphasize-regulatory-focus-on-virtual-currency-regulation-through-its-sanctions-programs.htmlwww.fenwick.com/insights/publications/ofac-issues-sanctions-compliance-guidance-for-the-virtual-currency-industry-2021-sanctions-review-shows-increasing-focus-on-digital-transactionswww.k2integrity.com/en/knowledge/policy-alerts/treasury-releases-guidance-for-the-virtual-currency-industry-and-analysis-on-ransomware-trendswww.weil.com/-/media/mailings/2021/q2/ofac-issues-sanctions-compliance-guidelines-for-virtual-currency-industry.pdfwww.paulweiss.com/practices/litigation/economic-sanctions-aml/publications/new-ofac-guidance-for-the-cryptocurrency-industry-highlights-increased-regulatory-focus?id=41498sanctionsnews.bakermckenzie.com/ofac-publishes-sanctions-compliance-guidance-for-the-virtual-currency-industry-and-updates-its-frequently-asked-questions/#page=1www.kramerlevin.com/en/perspectives-search/ofac-issues-sanctions-compliance-guidance-for-virtual-currency-industry.htmlwww.akingump.com/en/news-insights/treasury-publishes-us-sanctions-policy-review-and-framework-for-future-action.htmlhsfnotes.com/sanctions/2021/11/01/ofac-and-fincen-publish-virtual-currency-industry-and-ransomware-guidance/#page=1www.pearlcohen.com/ofac-guidance-best-compliance-practices-for-virtual-currency-industry/www.skadden.com/insights/publications/2021/11/recent-developments-in-the-regulation-of-virtual-assets/us-treasury-provides-detailed-guidancewww.globaltradelawblog.com/2021/11/16/crypto-enforcement-ransomware-compliance-key/#page=1 See also:angle.ankura.com/post/102i75p/preventing-the-use-of-cryptocurrencies-to-evade-sanctions 0
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November 1, 2021 webmaster
Regulatory, Sanctions, US