What Grayscale’s court victory might mean for spot bitcoin ETFs – Eversheds Sutherland (eversheds-sutherland.com)Spot Bitcoin ETFs – Coming to an Exchange Near You (Maybe)! – Global Investment Law Watchviewpoints.reedsmith.com/post/102iu5t/u-s-spot-bitcoin-etf-shifts-the-narrative-around-digital-assets#page=1 See also:viewpoints.reedsmith.com/post/102iu8c/bitcoin-for-the-masses#page=1 0
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November 21, 2023 webmaster
Crypto Currencies, ETFs, Litigation, US
Proposed enhancements to Cayman’s beneficial ownership regime | Ogierwww.haynesboone.com/news/alerts/mexico-alert-2024-economic-packagewww.garrigues.com/es_ES/noticia/ejecutivo-federal-mexico-presenta-paquete-economico-2024 Update:Mexico Publishes the Federal Revenue Law for 2024 and Amendments to the Federal Fee Law | News | Haynes Boone, LLP 0
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November 17, 2023 webmaster
Mexico, Tax
What Does New NY Department of Financial Services Greenlisted Coins Draft Guidance Mean for Market? | Barnes & Thornburg (btlaw.com)NYDFS Updates Guidance on Virtual Coin-Listing/Delisting Frameworks and the Greenlist | Insights | Greenberg Traurig LLP (gtlaw.com)Crypto Currently: New York Department of Financial Services Issues Updated Expectations on the...
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November 17, 2023 webmaster
Crypto Currencies, Regulatory, US
Someone Has to Stand Up: Judge Clarke Permits Developer of Crypto Protocol to Intervene in Action Against the Protocol Itself | NY Patent Decisions Blog (pbwt.com) 0
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November 16, 2023 webmaster
Blockchain, Crypto Currencies, Litigation, US
2023 Amendment to Delaware’s Qualified Dispositions in Trust Act – Greenspoon Marder LLP (gmlaw.com) 0
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November 15, 2023 webmaster
Regulatory, Trusts, US
www.findknowdo.com/news/09/15/2023/puerto-rico-international-banking-entity-fined-aml/bsa-failuresFinCEN Penalizes Puerto Rican Bank for BSA Violations in First Enforcement Action Involving the “Gap Rule” | Global Investigations & Compliance ReviewEnforcement Alert: FinCEN Leverages “Gap Rule” for Violations of the Bank Secrecy Act | Morrison Foerster (mofo.com) 0
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November 15, 2023 webmaster
Money Laundring, Regulatory, US
Understanding Section 905(c) and the Foreign Tax Credit (wts.com)sourceadvisors.com/blogs/rd/how-does-a-tax-credit-work-federal-tax-credits-explained/ 0
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November 14, 2023 webmaster
Tax Planning, US
Ontario, Canada Appeal Court Upholds Refusal to Impose Constructive Trust Over Proceeds of Sale of Property Owned by Defrauding Employee’s Wife | Littler Mendelson P.C. 0
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November 14, 2023 webmaster
Canada, Litigation, Trusts
The Corporate Transparency Act’s Impact on Family Offices and How They Can Prepare – Publications (morganlewis.com) See also:CTA regulations set to take effect in January 2024 with obligations for some private fund sponsors – Hogan Lovells Engage 0
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November 14, 2023 webmaster
Family Office Services, Regulatory, Transparency, US
New York Significantly Reduces the Number of Pre-Approved Cryptocurrencies – Blockchain (bakermckenzie.com) 0
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November 13, 2023 webmaster
Crypto Currencies, Regulatory, US
