US: Government Enforcement Authorities to take aim at Bank Executives
www.dlapiper.com/en-ro/insights/publications/2023/03/government-enforcement-authorities-to-take-aim-at-bank-executives 0
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Australia: Capturing Cryptocurrency via the Courts
mk.com.au/trading-halt-capturing-cryptocurrency-via-the-courts/ 0
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UK: New economic Crime Levy
www.osborneclarke.com/insights/are-you-prepared-uk-economic-crime-levyFCA-authorised firms and The Economic Crime (Anti-Money Laundering) Levy – who needs to pay? (cms-lawnow.com) 0
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US: Judge orders CFPB to produce Employees for Depositions in Bank Lawsuit
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Spain: Key Elements of the new Securities Markets Law
www.garrigues.com/sites/default/files/documents/the_key_elements_of_the_new_spanish_securities_markets_law.pdfcms-lawnow.com/en/regzone/articles/2023/03/spain-new-law-on-securities-markets-and-investment-servicescms.law/es/esp/publication/las-implicaciones-de-la-nueva-ley-de-los-mercados-de-valores-y-de-los-servicios-de-inversion-en-el-ecosistema-fintech-y-cripto-espanol 0
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Belgium: FSMA introduces new restrictive Conditions on Marketing of Crypto Currencies
www.dlapiper.com/en/insights/publications/2023/03/marketing-virtual-currencies-in-belgiumwww.osborneclarke.com/insights/new-rules-advertisements-virtual-currencies-belgium 0
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India: Section 79 of the Income Tax Act cannot be invoked when there is no Change in ultimate beneficial Shareholding
t.ly/H3dkwww.jsalaw.com/articles-publications/income-tax-issues-involved-in-various-share-driven-transactions/ 0
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Angola: General State Budget for 2023
www.plmj.com/en/knowledge/informative-notes/Angola-General-State-Budget-for-2023/32617/ 0
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Italy: Innovative Regime for the Issue and Transfer of DLT Securities introduced
www.lexia.it/en/2023/03/23/italy-regime-dlt-securities/news.cms.law/rv/ff00a8949f6b3c70ffb4e1dffb46af529646f976 0
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US: ETH2 and Staking Taxes – how to lower your Bill
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