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www.cms-lawnow.com/ealerts/2022/08/fca-final-rules-challenge-financial-promotions-of-high-risk-investments?cc_lang=enwww.addleshawgoddard.com/en/insights/insights-briefings/2022/finance/consumer-duty-final-rules/www.engage.hoganlovells.com/knowledgeservices/news/fca-final-consumer-duty-rules-and-guidance-published-time-for-firms-to-put-the-pedal-to-the-metal_1www.cadwalader.com/fin-news/index.php?nid=23&eid=188blog.burges-salmon.com/post/102huft/fca-strengthens-rules-on-marketing-of-high-risk-investments-to-consumers-but-notriskandcompliance.freshfields.com/post/102huy9/promoting-high-risk-investments-the-fcas-new-rules#page=1www.traverssmith.com/knowledge/knowledge-container/strengthening-the-financial-promotion-rules/ Update:www.ashurst.com/en/news-and-insights/legal-updates/cryptoasset-provider-finfluencers-and-overseas-persons-take-heed/Get rich or lie trying | marketinglaw (osborneclarke.com)FCA’s policy statement on financial promotion rules for cryptoassets | Perspectives | Reed Smith LLPFCA issues guidance on financial promotions on social media platforms – Bird & Bird (twobirds.com) 0
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August 30, 2022 webmaster
Banking, Regulatory, UK
pinpoint.cch.com.au/news/csh-da-filter!WKAP_TAL_YAITTNEWS_REFERENCE/legauUio3531234sl1364603430/ato-reviews-and-audits-managing-clients-and-engaging-with-ato-audit-teams 0
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August 30, 2022 webmaster
Australia, Regulatory, Tax
advertisinglaw.fkks.com/post/102hu1q/fdic-warns-banks-and-crypto-companies-about-misleading-customers-about-whether-crwww.findknowdo.com/news/07/29/2022/regulators-order-crypto-firm-cease-claiming-digital-assets-are-fdic-insured?utmwww.fintechlawblog.com/2022/08/fdic-warns-banks-on-crypto-related-deposit-insurance-customer-confusion/#page=1www.cadwalader.com/fin-news/index.php?nid=23&eid=187info.dechert.com/10/16753/august-2022/fdic-issues-cease-and-desist-letter-to-voyager-digital–llc–fact-sheet-on-deposit-insurance-and-cryptocurrency.aspwww.goodwinlaw.com/publications/2022/08/08_04-weekly-roundup Update:www.findknowdo.com/news/08/19/2022/fdic-orders-crypto-companies-stop-claiming-fdic-insures-crypto-products?utmFDIC Takes Action to Stop Cryptocurrency Companies from Making False or Misleading Representations About Deposit Insurance | Consumer Financial Services Law MonitorFDIC issues CDO against five crypto companies | Buckley LLP Infobytes Blog (buckleyfirm.com)www.cadwalader.com/fin-news/index.php?nid=26&eid=211btlaw.com/en/insights/alerts/2022/cease-and-desist-orders-made-to-five-crypto-providers-for-statements-relating-to-fdicwww.venable.com/insights/publications/2022/08/cease-and-desist-to-companies-making-cryptoFDIC examines effects of insurance premiums on bank lending | Buckley LLP Infobytes Blog...
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August 30, 2022 webmaster
Crypto Currencies, Regulatory, US
www.dentonsmunoz.com/en/insights/articles/2022/july/12/costa-rica-regulations-for-the-digital-nomads-actlatinalliance.co/en/executive-branch-signs-regulation-to-the-digital-nomads-law/www.littler.com/publication-press/publication/littler-global-guide-costa-rica-q3-2022 0
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August 29, 2022 webmaster
Costa Rica, Immigration, Residency
www.taylorwessing.com/en/insights-and-events/insights/2022/08/pre-judgment-attachment-on-an-nft-in-the-netherlands 0
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August 29, 2022 webmaster
Crypto Currencies, Litigation, Netherlands
payment-law.eu/en/articles/distributed-ledger-technology-in-the-sandbox-today-22-june-2022-the-eu-dlt-pilot-regime-enters-into-force/#page=1 Update:www.fintechlawblog.com/2023/03/eu-luxembourg-update-new-blockchain-dlt-pilot-regime-for-financial-instruments-becomes-effective-on-march-23/#page=1cms-lawnow.com/en/ealerts/2023/03/implementation-of-the-dlt-pilot-regime-in-luxembourg-blockchain-law-iiiwww.vda.pt/en/publications/insights/dlt-blockchain/26275/www.herbertsmithfreehills.com/insights/reports/fsr-outlook-2024/the-future-of-securities-tokenisation-and-crypto-regulation-what-you-need-to-know 0
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August 29, 2022 webmaster
Blockchain, Crypto Currencies, European Union, Regulatory
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August 29, 2022 webmaster
Regulatory, Shariah compliant, UAE
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August 29, 2022 webmaster
Australia, Trusts
www.findknowdo.com/news/08/02/2022/bank-settles-cfpb-charges-opening-sham-accounts-and-improper-credit-practices?utmwww.stateagreport.com/news/u-s-bank-fined-37-5-million-for-allegedly-opening-accounts-without-consumers-knowledge/#page=1www.lenderlawwatch.com/2022/08/18/cfpb-fines-bank-for-accessing-customer-credit-reports-and-opening-accounts-credit-cards-and-lines-of-credit-without-customers-permission/#page=1 0
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August 29, 2022 webmaster
Banking, Regulatory, US
bit.ly/3QOnPsOwww.ctpadv.com.br/en/quarterly-information-of-brazilian-capital-abroad-4/www.ctpadv.com.br/en/quarterly-information-of-brazilian-capital-abroad-17042024/ 0
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August 26, 2022 webmaster
Brazil, Tax, Tax Reporting