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Archive by categoryRegulatory (Page 82)
www.dechert.com/knowledge/onpoint/2023/1/eltif-2-0–retailization-of-private-funds—-the-gateway-to-heav.html?utm_source=vuture&utm_medium=email&utm_campaign=onpoint Update:insightplus.bakermckenzie.com/bm/private-equity/europe-eltif-version-2-is-approvedwww.ropesgray.com/en/newsroom/alerts/2023/04/retailisation-of-private-funds-is-the-revised-eltif-regulation-the-solutionwww.lexia.it/wp-content/uploads/2023/09/Lexia-Focus-ELTIF-2-Guide-pt1.pdfwww.arendt.com/jcms/p_2124108/en/clarification-on-draft-technical-standards-for-the-eltif-2-0-regime 0
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January 25, 2023 webmaster
European Union, Funds, Investment Funds, Regulatory
www.hklaw.com/en/insights/publications/2023/01/2023-mexican-tax-considerations-for-mexican-and-foreign-taxpayers 0
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January 24, 2023 webmaster
Mexico, Regulatory, Tax
www.findknowdo.com/news/01/12/2023/sec-charges-crypto-firms-unregistered-securities-offeringwww.lawoftheledger.com/2023/02/articles/sec/sec-showcases-lesser-known-legal-theory-in-crypto-lending-suit/#page=1 Update:Crypto Company Settles Charges for Unregistered Securities Offering | Find Know Do See also:tinyurl.com/4e5j2fvz 0
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January 24, 2023 webmaster
Crypto Currencies, Regulatory, US
www.findknowdo.com/news/01/11/2023/doj-and-cftc-charge-individual-crypto-related-market-manipulation-schemeA Fractured Framework: Regulatory Actions Against Mango Token Trader Highlight Complexities of Crypto Enforcement (akingump.com)www.bakerlaw.com/alerts/doj-cftc-sec-bring-separate-actions-same-conduct-alleged-digital-asset-manipulation-fraud-scheme-mango-markets-platformwww.shoosmiths.com/insights/comment/landmark-case-involving-a-110-million-cryptocurrency-scheme 0
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January 23, 2023 webmaster
Crypto Currencies, Regulatory, US
www.europeantax.blog/post/102i4tm/digital-services-taxes-draft-mlc-provisions-published-by-the-oecd#page=1 0
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January 20, 2023 webmaster
Regulatory, Tax, Trends
brodies.com/insights/wills-and-estate-planning/5-key-points-for-individuals-with-foreign-connections/ 0
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January 20, 2023 webmaster
Estate Planning, Regulatory, Tax, Tax Planning, UK
www.consumerfinancialserviceslawmonitor.com/2023/01/evaluating-fraud-under-the-bank-secrecy-act/#page=1communications.troutman.com/54/3270/january-2023/evaluating-fraud-under-the-bank-secrecy-act(2).asp 0
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January 20, 2023 webmaster
Banking, Regulatory, US
gtlawinfo.com/rv/ff00a18db9c9b71dad32e83d924aa2923a7aad09www.twrblog.com/2023/01/treasury-and-irs-extend-olive-branch-to-reporting-model-1-ffis-and-model-1-iga-jurisdictions-regarding-u-s-tin-reporting-for-certain-u-s-account-holders/www.irs.gov/pub/irs-drop/n-23-11.pdfFBARs, FATCA, and Foreign Nationals: Where are We Headed? – Buchalter Law Firm 0
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January 19, 2023 webmaster
Regulatory, Tax, Transparency, US
www.osborneclarke.com/insights/confirmation-payee-valuable-international-tool-fight-against-fraud 0
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January 18, 2023 webmaster
Regulatory, Trends
bracewell.com/insights/my-cryptos-gone-cryptocurrency-earn-accounts-belong-celsius-not-customerswww.restructuring-globalview.com/2023/01/who-owns-the-crypto-the-customer-or-the-debtor/www.cadwalader.com/resources/clients-friends-memos/celsius-earn-depositors-may-be-left-cold-by-crypto-ownership-rulingwww.omm.com/resources/alerts-and-publications/alerts/read-before-you-click-court-determines-celsius-customers-cryptocurrency-belongs-to-bankruptcy-estate/www.cadwalader.com/fin-news/index.php?nid=43&eid=342www.srz.com/resources/cryptocurrency-update-crypto-in-celsius-earn-accounts-are.htmlwww.crowellcryptodigest.com/2023/01/celsius-ruling-update/www.huntonak.com/en/insights/terms-of-use-a-deciding-factor-in-asset-ownership-why-some-cryptocurrency-holders-dont-own-their-assets.htmlFederal Agencies Coordinate Action Against Celsius | Jones DayFTC Reaches Settlement with Crypto Platform | Consumer Finance and Fintech BlogCelsius Network: Stipulated Order for Permanent Injunction and Other Relief (ftc.gov)Bankruptcy court confirms that retail borrowers’ crypto belongs to Celsius, Daniel Gwen, Melissa Bender (ropesgray.com)www.restructuring-globalview.com/2023/11/us-who-owns-the-crypto-bankruptcy-court-rules-that-customers-do-not-own-the-deposited-crypto/ See also:www.wilsonelser.com/news_and_insights/insights/4781-insurers_beware_of_silent_crypto_exposure_part_iv 0
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January 18, 2023 webmaster
Crypto Currencies, Regulatory, US
