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Baker McKenzie | USA | 30 Nov 2023
United States: Treasury issues notice on transferability of electric vehicles tax credits
On 6 October 2023, Treasury and the IRS released proposed regulations, applicable to taxable years beginning after 31 December 2023 (Prop…
Dechert LLP | USA | 30 Nov 2023
Individuals and Trusts Beware: The Corporate Transparency Act Applies to You
The Corporate Transparency Act (the "Act") is a significant piece of legislation enacted as part of the National Defense Authorization Act for Fiscal…
Greenberg Traurig LLP | USA | 30 Nov 2023
FinCEN Extends Beneficial Ownership Reporting Deadline for Newly Formed Companies
FinCEN has extended the deadline, from 30 to 90 days, for Reporting Companies created or registered in 2024 to come into compliance with the…
Troutman Pepper | USA | 30 Nov 2023
Understanding the DOJ’s Groundbreaking $4.3B Settlement with Foreign Cryptocurrency Exchange Binance.com
On November 21, the U.S. Department of Justice (DOJ) unsealed its criminal indictment against Binance.com (Binance), the world’s largest…
Day Pitney LLP | USA | 30 Nov 2023
Generations Fall 2023 - Corporate Transparency Act Becomes Effective on January 1
As summarized here in our Generations spring/summer 2023 edition, the Corporate Transparency Act (Act) and the regulations promulgated by the U.S…
Herbert Smith Freehills LLP | Australia | 30 Nov 2023
FFSP legislation tabled in Parliament and to take effect 31 March 2025
On 30 November 2023, a new bill to introduce new exemptions from holding an Australian financial service licence (AFSL) for foreign financial service…
McMillan LLP | Canada, USA | 29 Nov 2023
Client Alert - Certain Canadian Corporations May Be Subject to US Corporate Transparency Act Reporting Requirements
Reporting obligations under the United States Corporate Transparency Act (the “CTA” or the “Act”) will take effect on January 1, 2024…
Jones Day | USA | 29 Nov 2023
U.S. Treasury Publishes Principles for Net-Zero Financing and Investment by Financial Institutions
The September 2023 publication by the U.S. Treasury Department of its Principles for Net-Zero Financing and Investment ("Principles") marks the first…
Lexology PRO | Belgium, European Union, France, etc. | 28 Nov 2023
Israel-Hamas sanctions: a global timeline and analysis (as of 28 November 2023)
The key sanctions imposed in light of the Israel-Hamas conflict, including asset freezes, travel bans and arms embargoes, amid ongoing hostage release negotiations.
Lexology PRO | Asia-Pacific, European Union, Global, etc. | 28 Nov 2023
Financial crime: key compliance updates (15 – 28 Nov)
Binance settles for US$4 billion with US authorities over AML and sanctions violations, the UK SFO secures a “tipping off” conviction, and the FATF amends its standards to curb the abuse of NPOs – and other key updates.
