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ciphertrace.com/analysis-proposed-fatf-guidance-for-virtual-assets-and-vasps/www.fatf-gafi.org/media/fatf/documents/recommendations/March%202021%20-%20VA%20Guidance%20update%20-%20Sixth%20draft%20-%20Public%20consultation.pdfwww.fatf-gafi.org/publications/fatfrecommendations/documents/public-consultation-guidance-vasp.html 0
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June 1, 2021 webmaster
Crypto Currencies, Money Laundring, Regulatory, Trends
bit.ly/3yqjDXw 0
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May 19, 2021 webmaster
Argentina, Brazil, Chile, Colombia, Mexico, North America, Peru, South America, Tax, Trends, Venezuela
www.fatf-gafi.org/media/fatf/documents/Risk-Based-Approach-Supervisors.pdfhallandwilcox.com.au/thinking/updated-fatf-guidance-on-virtual-assets-and-virtual-asset-service-providers/ 0
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May 18, 2021 webmaster
Money Laundring, Regulatory, Risk Management, Trends
insightplus.bakermckenzie.com/bm/employment-compensation/united-kingdom-updated-oecd-guidance-on-tax-treaties-and-covid-19 0
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May 10, 2021 webmaster
Double Tax Treaty, Regulatory, Tax, Trends
www.oecd.org/ctp/crime/ending-the-shell-game-cracking-down-on-the-professionals-who-enable-tax-and-white-collar-crimes.htmwww.oecd.org/tax/crime/ending-the-shell-game-cracking-down-on-the-professionals-who-enable-tax-and-white-collar-crimes.pdfblog.step.org/2021/03/26/oecd-steps-up-the-fight-against-enablers-of-tax-and-financial-crimes/ 0
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May 5, 2021 webmaster
Regulatory, Tax, Trends
bit.ly/32Eum1M 0
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April 23, 2021 webmaster
Money Laundring, Risk Management, Sweden, Trends
buckleyfirm.com/blog/2020-10-15/financial-stability-board-outlines-global-stablecoin-recommendations#page=1thelens.slaughterandmay.com/post/102gian/fsb-pronounces-on-regulation-of-stablecoinsfinreg.shearman.com/Financial-Stability-Board-Publishes-Final-Recomm#page=1www.deacons.com/news-and-insights/publications/financial-stability-board-provides-global-stablecoin-regulatory-recommendations.htmlSee also:kraken.docsend.com/view/pfucb9rvzrxt6heb 0
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February 2, 2021 webmaster
Crypto Currencies, Regulatory, Risk Management, Trends
www.dlapiper.com/en/us/insights/publications/2020/11/breaking-new-ground-fall-2020/real-estate-tokenization-and-the-potential-benefits-of-reassessing-the-limited-partner-structure/ 0
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January 26, 2021 webmaster
Blockchain, Real Estate, Trends
www.globalfinregblog.com/2020/09/cftc-report-climate-change-threatens-stability-of-us-financial-system/#page=1www.dlapiper.com/en/us/insights/publications/2020/10/pacta-for-banks-climate-scenario-analysis-financial-institutions/sustainability.freshfields.com/post/102gifl/climate-change-regulation-for-financial-services-firms-a-global-viewwww.minterellison.com/articles/are-australian-companies-facing-a-watershed-on-climate-change 0
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November 19, 2020 admin
Regulatory, Trends
www.herbertsmithfreehills.com/sites/contenthub_mothership/files/HSF%20trust%20company%20survey%20%E2%80%93%20Navigating%20Troubled%20Waters_0.pdf 0
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October 30, 2020 webmaster
Risk Management, Trends, Trusts
