What Does New NY Department of Financial Services Greenlisted Coins Draft Guidance Mean for Market?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...
Continue reading
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
Continue reading
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
Continue reading
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
Continue reading
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
Continue reading
November 14, 2023 webmaster
Tax Planning, US
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
Continue reading
November 14, 2023 webmaster
Family Office Services, Regulatory, Transparency, US
New York Significantly Reduces the Number of Pre-Approved Cryptocurrencies – Blockchain (bakermckenzie.com) 0
Continue reading
November 13, 2023 webmaster
Crypto Currencies, Regulatory, US
Crypto After the Crash: Strategies for Resolving Valuation and Tax Issues in Matrimonial and Other Litigation – Ocean Tomo See also:viewpoints.reedsmith.com/post/102iveu/fasbs-updated-fair-value-accounting-treatment-eliminates-a-major-impediment-to-c#page=1www.fenwick.com/insights/publications/fasb-issues-significant-update-on-accounting-for-crypto-assets 0
Continue reading
November 13, 2023 webmaster
Crypto Currencies, Tax, US
Visa Options and Tax Considerations for Latin American Investors and Companies | Inside Business Immigration (gtlaw-insidebusinessimmigration.com)www.gtlaw-insidebusinessimmigration.com/latin-america/opciones-de-visa-y-consideraciones-fiscales-para-inversionistas-y-companias-latinoamericanas/#page=1 0
Continue reading
November 10, 2023 webmaster
Immigration, Residency, Tax, Tax Planning, US
www.dlapiper.com/-/media/Project/dlapiper-tenant/dlapiper/pdf/MRKT0003281%20Putting%20Governance%20and%20Risk%20in%20Context%20White%20Paper%20v3IP.pdfwww.pallettvalo.com/whats-trending/not-just-a-cyber-attack-evolving-issues-for-director-and-officer-liability-in-the-us-and-canada/ 0
Continue reading
November 10, 2023 webmaster
Cyber Security, Risk Management, US