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Archive by categoryRegulatory (Page 47)
U.S. Court Authorizes IRS to Serve on Cryptocurrency Exchange a John Doe Summons for Customer Information – Blockchain (bakermckenzie.com)https-ecf-cand-uscourts-gov-doc1-035123298531.pdf (law360news.com) 0
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August 24, 2023 webmaster
Crypto Currencies, Regulatory, Tax, US
Digital Asset Resolution Package (DARP) (mme.ch) 0
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August 23, 2023 webmaster
Banking, Crypto Currencies, Regulatory, Switzerland
Draft Rules on Green Credit Notified (btglegal.com)Unboxing India’s ‘Green Credit’ Rules 2023 (btgadvaya.com) 0
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August 23, 2023 webmaster
ESG Investments, India, Regulatory
www.findknowdo.com/news/07/13/2023/broker-dealer-settles-charges-state-regulators-unreasonable-commissions 0
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August 23, 2023 webmaster
Banking, Regulatory, US
CRA publishes detailed guidance documents relating to new mandatory disclosure rules – Thorsteinssons LLP Tax Lawyerswww.canada.ca/en/revenue-agency/programs/about-canada-revenue-agency-cra/compliance/mandatory-disclosure-rules-overview/guidance-document.htmlfin.canada.ca/drleg-apl/2023/nwmm-amvm-0423-bil.pdfwww.millerthomson.com/en/publications/communiques-and-updates/tax-notes/july-13-2023/new-reportable-transaction-rules-receive-royal-assent/CRA releases new and revised mandatory disclosure forms – Thorsteinssons LLP Tax LawyersThe Expanded Mandatory Disclosure Rules: An In-Depth Discussion – WeirFoulds LLPThe Mandatory Disclosure Rules: CRA Releases Updated Guidance – WeirFoulds LLPNew...
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August 23, 2023 webmaster
Canada, Regulatory, Tax, Tax Reporting
Finance (No. 2) Bill 2023 Receives Royal Assent – Weil Tax BLOG 0
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August 23, 2023 webmaster
Regulatory, Tax, UK
www.findknowdo.com/news/07/13/2023/digital-token-trading-platform-settles-charges-operating-unregistered-exchange 0
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August 23, 2023 webmaster
Crypto Currencies, Regulatory, US
www.irs.gov/businesses/corporations/lbi-active-campaignstaxlitigator.files.wordpress.com/2023/07/blog-post_puerto-rico-tax-break-controversy_final.pdfarchive.ph/WVTK8Caplin & Drysdale Law Firm | Since 1964 (caplindrysdale.com)IRS Criminal Investigation Targeting Puerto Rico Act 20/22/60 Participants | Meadows, Collier, Reed, Cousins, Crouch & Ungerman, L.L.P. – Attorneys at Law (meadowscollier.com)IRS Enforcement Efforts in Puerto Rico Gaining Steam – Wave of Cases Expected | BakerHostetler (bakerlaw.com)IRS Targets High-Income...
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August 22, 2023 webmaster
Banking, Funds, Investment Funds, Regulatory, Tax, US
www.findknowdo.com/news/07/12/2023/bank-settles-occ-and-cfpb-charges-improper-fees-and-deceptive-practicesFake Bank of America Accounts Lead to Real Penalties from CFPB – The State AG Report 0
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August 21, 2023 webmaster
Banking, Regulatory, US
www.findknowdo.com/news/07/12/2023/sec-finalizes-amendments-money-market-fund-rulesSEC Adopts New Rule Amendments for Money Market Funds and Form PF Reporting Requirements for Large Liquidity Fund Advisers | Insights | Sidley Austin LLP2023-08-sec-adopts-significant-money-market-fund-reforms–enhances-private-liquidity-fund-reporting-on-form-pf.pdf (dechert.com) 0
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August 18, 2023 webmaster
Funds, Investment Funds, Regulatory, US