Denmark’s Minister of Justice Nick Hækkerup will travel to the United Arab Emirates this week to sign an extradition treaty, potentially assisting efforts of the Danish tax authorities to pursue recovery from Dubai-based cum-ex defendants
BoE, FCA and OFSI indicate that they are working closely with government agencies and law enforcement worldwide to share intelligence and to prevent evasion of sanctions, including breaches using cyberassets
A new report by the FSB, in collaboration with CPMI and IOSCO, publishes the findings of research on CCP recovery and resolution tools which aims to strengthen the resilience and ‘resolvability’ of CCPs in default and non-default loss scenarios
President Joe Biden has signed an executive order that highlights the US government's commitment to ensuring that virtual assets and cryptocurrencies will be subject to further compliance measures with appropriate regulations and supervision