UK: Top Tips for Financial Services Startups
www.orrick.com/en/Insights/2023/05/Founder-Series-Top-Tips-for-Financial-Services-Startups 0
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US: Coin Cafe settles with NY AG for $4.3 Million to resolve Allegations of exorbitant and deceptive Crypto Storage Fees
t.ly/iKGO 0
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France: The Provision for Deprecation of Real Estate purchased with an exessive Price has to be reintegrated into the taxable Result (Fr)
www.gide-realestate.com/la-provision-pour-depreciation-dun-bien-immobilier-acquis-a-un-prix-excessif-doit-etre-reintegree-dans-le-resultat-imposable/ 0
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Spain: Income Tax for Rents amended (Span)
www.garrigues.com/es_ES/noticia/ley-vivienda-modifica-tributacion-alquileres-irpf 0
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US: NYSDFS fines Lender and Mortgage Servicer $4.25M for Cybersecurity Failures
www.workplaceprivacyreport.com/2023/05/articles/financial-services/nysdfs-fines-lender-and-mortgage-servicer-4-25m-for-cybersecurity-failures-including-vendor-management/#page=1www.findknowdo.com/news/05/25/2023/ny-mortgage-company-settles-nydfs-charges-cybersecurity-violationsNYDFS Fines OneMain $4.25M for Cybersecurity Failures | Akin Gump Strauss Hauer & Feld LLP 0
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Poland: Taxation of Family Foundations
codozasady.pl/en/p/taxes-and-the-family-foundationcgolegal.com/family-foundation-and-taxes-taxation-of-a-family-foundation/Taxation of a family foundation in Poland | CGO Legal See also:www.traple.pl/en/family-foundations-only-for-singles-controversial-individual-interpretations-regarding-disbursements-from-a-family-foundation-established-jointly-by-spouses/ 0
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UK: MoU with EU on regulatory Cooperation in Financial Services
riskandcompliance.freshfields.com/post/102ifi7/uk-eu-mou-on-regulatory-cooperation-in-financial-services#page=1www.reedsmith.com/en/perspectives/2023/05/memorandum-of-understandingwww.mccannfitzgerald.com/knowledge/brexit/brexit-and-financial-services-a-welcome-move-towards-closer-cooperationwww.engage.hoganlovells.com/knowledgeservices/viewContent.action?key=Ec8teaJ9VarULdEdNugRYF7eOOGbnAEFKCLORG72fHz0%2BNbpi2jDfaB8lgiEyY1JAvAvaah9lF3dzoxprWhI6w%3D%3D&navwww.rahmanravelli.co.uk/articles/the-uk-eu-memorandum-of-understanding-on-financial-services-cooperation/Joint EU-UK Financial Regulatory Forum established under new Memorandum of Understanding – WILLIAM FRYWith DAMS, Lawmakers Aim to Set Rules of the Road for Crypto (quinnemanuel.com)Memorandum of Understanding on Cooperation in Financial Services finally signed between the UK and EU – a substantive development or a symbolic gesture?...
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US: Broker-Dealer settles FINRA and Nasdaq Charges for submitting erroneous Orders
www.findknowdo.com/news/05/23/2023/broker-dealer-settles-finra-and-nasdaq-charges-submitting-erroneous-orders 0
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Switzerland: Tokenization of Investment Fund Units
www.mme.ch/en/magazine/articles/tokenization-of-investment-fund-units 0
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Trends: IOSCO offers Policy Recommendations on Crypto Assets
www.findknowdo.com/news/05/23/2023/iosco-offers-policy-recommendations-crypto-assetsfinreg.shearman.com/Proposed-Policy-Recommendations-for-Crypto-and-Di#page=1www.taylorwessing.com/en/insights-and-events/insights/2023/06/iosco-consults-on-a-global-blueprint-for-crypto-regulationIOSCO Proposes Policy Recommendations for the Regulation of Crypto Markets | Insights | Skadden, Arps, Slate, Meagher & Flom LLP 0
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