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Regulatory, US

Singapore: Bill seeks to regulate Entities providing Virtual-Asset Services overseas

www.osborneclarke.com/insights/bill-seeks-regulate-singapore-entities-providing-virtual-asset-services-overseaswww.parliament.gov.sg/docs/default-source/default-document-library/financial-services-and-markets-bill-4-2022.pdfwww.internationalinvestment.net/news/4045309/singapore-adds-usd-fines-sweeping-financial-services-regulatory-powerseoasis.rajahtann.com/eoasis/gn/at.asp?pdf=../lu/pdf/2022_03_Regulate_Certain_Digital.pdf&module=LU&topic=LU0013252&sec=bwww.reedsmith.com/en/perspectives/2022/03/the-singapore-financial-services-and-markets-bill 0
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Crypto Currencies, Regulatory, Singapore Crypto Currencies, Regulatory, US

Canada: New Emergency Measures – Implications for Financial Services Providers

www.osler.com/en/blogs/risk/february-2022/new-emergency-measures-implications-for-financial-services-providers#page=1www.dwpv.com/en/Insights/Publications/2022/Act-Invoked-to-Expand-AML-Ruleswww.fasken.com/en/knowledge/2022/02/federal-government-releases-new-emergency-economic-measures-order-and-emergency-measures-regulationsaumlaw.com/not-just-a-status-update-new-aml-requirements-applicable-to-portfolio-managers-and-dealers/ 0
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Banking, Canada, Regulatory Crypto Currencies, Gibraltar, Regulatory Regulatory, Risk Management Litigation, Regulatory, Tax, US

UK: HMRC seizes its first ever NFT

blog.macfarlanes.com/post/102hipc/the-big-freeze-on-crypto-assets-hmrc-seizes-its-first-ever-nftviewpoints.bakermckenzie.com/post/102hiuo/uk-tax-authority-seizes-nfts-in-1-4-million-fraud-casewww.europeantax.blog/post/102hiu3/carpe-crypto See also:www.skadden.com/insights/publications/2022/09/cryptoasset-seizures-and-forfeitures 0
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Crypto Currencies, Regulatory, Tax, UK Money Laundring, Regulatory, US Funds, Investment Funds, Regulatory, US