US: Pre-Enforcement Challenges – A vital Tool for regulated Parties
www.jonesday.com/en/insights/2021/12/preenforcement-challengesa-vital-tool-for-regulated-parties-in-the-united-states 0
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Home » Archive by categoryRegulatory (Page 140)
Hong Kong: Code of Banking Practice revised
www.engage.hoganlovells.com/knowledgeservices/viewContent.action?key=Ec8teaJ9VaoUiNlw7ZSq1cxgHJMKLFEppVpbbVX%2B3OXcP3PYxlq7sZUjdbSm5FIetvAtgf1eVU8%3D&navwww.mayerbrown.com/en/perspectives-events/publications/2021/12/hong-kongs-code-of-banking-practice-revisedwww.deacons.com/2021/12/16/code-of-banking-practice-update-2/ Update:www.deacons.com/2023/12/13/code-of-banking-practice-update-3/ 0
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UK: Challenging Tax in the High Court without a previous Decision
blog.macfarlanes.com/post/102he9v/no-decision-no-problem-challenging-tax-in-the-high-court 0
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Malta: MFSA Amendments to the Capital Markets Rules
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UK: LIBOR transition – impact for trustees
blog.macfarlanes.com/post/102heff/libor-transition-impact-for-trustees 0
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UK: Mind the (interpretation) Gap -Governmental Attitudes towards “incorrect” legal Interpretations
blog.macfarlanes.com/post/102he9q/mind-the-interpretation-gap-governmental-attitudes-towards-incorrect-legal-i 0
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US: House of Representatives passes LIBOR Transition Bill
www.srz.com/resources/u-s-house-of-representatives-passes-libor-transition-bill.htmlwww.findknowdo.com/news/12/09/2021/house-passes-libor-actwww.mofo.com/resources/insights/211213-house-passes-adjustable-interest-rate.htmlSee also:cooleypubco.com/2021/12/14/sec-staff-libor-transition/#page=1buckleyfirm.com/blog/2021-12-10/cfpb-finalizes-libor-transition-rule#page=1 0
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Portugal: New Regime for Prevention and Combat of unauthorized Financial Activity and Consumer Protection
blog.galalaw.com/post/102heay/new-regime-for-prevention-and-combat-of-unauthorized-financial-activity-and-consu 0
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El Salvador: Opportunities for foreign Bitcoin Investors
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US: Offshore Tax Evasion – an IRS Enforcement Priority 2022
bit.ly/3INub8iSee also:www.whiteandwilliams.com/resources-alerts-2022-Tax-Filing-Season-Nine-Things-You-Need-to-Know 0
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