www.mwe.com/insights/florida-passes-law-restricting-foreign-ownership-of-real-estate/www.myfloridahouse.gov/Sections/Bills/billsdetail.aspx?BillId=78178&www.hklaw.com/en/insights/publications/2023/05/florida-law-limits-persons-from-foreign-countries-of-concern Update:www.hklaw.com/en/insights/publications/2024/04/update-on-florida-law-limiting-persons-from-foreign 0
Continue reading
June 7, 2023 webmaster
Ownership, Real Estate, Regulatory, US
angle.ankura.com/post/102iekm/current-state-of-affairs-financial-reporting-and-regulation-of-crypto-assetswww.irs.gov/newsroom/treasury-and-irs-announce-that-businesses-do-not-have-to-report-certain-transactions-involving-digital-assets-until-regulations-are-issuedwww.goodwinlaw.com/en/insights/publications/2024/01/alerts-practices-ftec-new-irs-and-fincen-reporting-requirements?utmwww.caplindrysdale.com/publication-crypto-form-8300-filing-delay#:~:text=The%20regulatory%20framework%20surrounding%20cryptocurrencies,an%20amount%20greater%20than%20%2410%2C000.blockchain.bakermckenzie.com/2024/01/19/u-s-irs-puts-on-hold-pending-the-issuance-of-regulations-reporting-requirements-regarding-receipt-of-usd-10000-or-more-in-digital-assets/#page=1www.goodwinlaw.com/en/insights/publications/2024/01/alerts-practices-ftec-new-irs-and-fincen-reporting-requirements?utmwww.cooley.com/news/insight/2024/2024-01-26-transitional-tax-reporting-guidance-for-business-transactions-involving-digital-assets 0
Continue reading
June 6, 2023 webmaster
Crypto Currencies, Regulatory, US
www.klgates.com/Developments-in-Revenue-Based-Financing-5-17-2023www.mayerbrown.com/en/perspectives-events/publications/2024/01/subscription-finance-commingling-collateral-accounts 0
Continue reading
June 6, 2023 webmaster
Financing, Regulatory, US
www.friedfrank.com/news-and-insights/jason-schwartz-asset-managers-11066 0
Continue reading
June 5, 2023 webmaster
Crypto Currencies, ETFs, Funds, Investment Funds, Regulatory, US
www.findknowdo.com/news/05/16/2023/firm-settles-cftc-charges-market-manipulation 0
Continue reading
June 2, 2023 webmaster
Banking, Regulatory, US
www.findknowdo.com/news/05/15/2023/two-broker-dealer-firms-settle-sec-charges-unapproved-communications 0
Continue reading
June 2, 2023 webmaster
Banking, Regulatory, US
www.findknowdo.com/news/05/15/2023/broker-dealer-settles-finra-charges-insufficient-minimum-net-capital 0
Continue reading
June 1, 2023 webmaster
Banking, Regulatory, US
www.findknowdo.com/news/05/15/2023/broker-dealer-and-ceo-settle-finra-charges-reg-bi-and-supervision-violations See also:www.findknowdo.com/news/05/22/2023/broker-dealer-penalized-reg-bi-and-form-crs-failuresBroker-Dealer Fined for Reg BI Violations | Find Know Do 0
Continue reading
June 1, 2023 webmaster
Banking, Conflict of Interest, Regulatory, US
www.careyolsen.com/briefings/why-use-jersey-companies-us-listings 0
Continue reading
May 31, 2023 webmaster
Financing, Jersey, US
buckleyfirm.com/blog/2023-04-26/district-court-orders-fintech-pay-28-million-settle-claims-price-manipulation-crypto-assets-security#page=1 0
Continue reading
May 30, 2023 webmaster
Crypto Currencies, Regulatory, US