Legal Archives - Page 111 of 212

CRD6 could shut out cross-border financial services into the EU

November 3, 2021

In any case, it seems that the proposals would end national cross-border licences and exemptions which enable cross-border services into EU Member States.

Legal

Trust but Verify: Establishing a Client’s Source of Wealth

November 2, 2021

Epstein advocates a “trust but verify” mindset.

Legal

Football: Indictment for a payment of CHF 2 million by FIFA to the former president of UEFA

November 2, 2021

Over eight years after the termination of his advisory activity, Platini demanded a payment in the amount of CHF 2 million.

Legal

Updated Guidance for a Risk-Based Approach to Virtual Assets and Virtual Asset Service Providers

November 1, 2021

The FATF standards require countries to assess and mitigate their risks associated with virtual asset financial activities and providers; license or register providers and subject them to supervision or monitoring by competent national authorities.

Legal

G77 takes the initiative as G20 papers over the cracks of weak OECD tax deal

November 1, 2021

Two multilateral instruments are still to be designed, signed and ratified before binding changes come into effect.

Legal

UK Cryptocurrency Tax Is Still Murky Territory — Here’s How to Navigate It

October 31, 2021

The only things certain in life are death and taxes — and that applies to cryptocurrency tax in the UK, which is still being defined by the HMRC.

Legal

Scrutiny of the U.S. Art and Antiquities Markets Intensifies

October 30, 2021

While the scale of the problem is unknown, experts agree that a number of factors make the art and antiquities markets particularly susceptible to financial crime.

Legal

FSB’s revamped Annual Report describes its work to promote global financial stability

October 29, 2021

The report notes that the outlook for financial stability continues to be dominated by the COVID-19 pandemic, with the recovery uneven across economies and sectors.

Legal

High-Level Synopsis of the Stocktake of the Unintended Consequences of the FATF Standards

October 29, 2021

Despite these efforts, de-risking and financial exclusion remain challenges for many sectors and run contrary to the RBA promoted by the FATF and core philosophy of the RBA.

Legal

Art collector's court case signals potential legal and contractual issues with NFTs

October 29, 2021

According to the NFT Report 2020, published by L’Atelier BNP Paribas and Nonfungible.com, the value of the NFT market grew by 299% in 2020.

Legal

Second national report on risks of money laundering and terrorist financing

October 29, 2021

It also provides an overview of the legislative provisions that have been implemented in this period with a view to improving the Swiss toolkit for combating money laundering and terrorist financing.

Legal

Dubai royal divorce begins

October 29, 2021

A ten-day hearing at the High Court before Mr Justice Moor will decide the payout for the princess and their two young children.

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