rbidocs.rbi.org.in/rdocs/PublicationReport/Pdfs/CONCEPTNOTEACB531172E0B4DFC9A6E506C2C24FFB6.PDFassets.kpmg/content/dam/kpmg/in/pdf/2022/11/chapter-3-aau-cbdc-concept-note.pdfE-Rupee: The Central Bank Digital Currency Initiative Of RBI | LexOrbispulse.kwm.com/digital-economy/the-latest-in-cbdcs-e-cny-trades-across-borders-india-kickstarts-australia-contemplates-and-more/assets.ey.com/content/dam/ey-sites/ey-com/en_in/topics/consulting/2023/ey-digital-rupee-the-dawn-of-a-revolution-in-digital-payments.pdf?download= 0
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January 18, 2023 webmaster
Crypto Currencies, India, Regulatory
www.charlesrussellspeechlys.com/en/news-and-insights/insights/private-wealth/2023/incapacity-and-its-effect-on-wealth-owners-and-wealth-advisors/ See also:Writing a will: Assessing a testator’s capacity (boyesturner.com) 0
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January 18, 2023 webmaster
Estate Planning, UK, Wills
buckleyfirm.com/blog/2023-01-06/ofac-settles-danish-company-routing-prohibited-financial-transactions-though-us-bank#page=1 0
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January 18, 2023 webmaster
Banking, Denmark, Sanctions, US
www.leeandli.com/EN/Newsletters/6983.htm 0
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January 17, 2023 webmaster
CFC Rules, Taiwan, Tax, Tax Planning
www.cms-lawnow.com/ealerts/2023/01/romania-amends-the-tax-law-in-2023?cc_lang=enwww.schoenherr.eu/content/romania-in-a-mild-winter-a-strong-wind-of-tax-changes/ 0
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January 17, 2023 webmaster
Corporate Taxation, Romania, Tax
tinyurl.com/3smhtff6 See also:riskandcompliance.freshfields.com/post/102ieuh/mind-your-privilege-recent-developments-in-the-law-of-privilege 0
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January 17, 2023 webmaster
Litigation, Regulatory, US
www.fasken.com/en/knowledge/2023/01/ftx-aftermath-from-a-canadian-securities-law-perspective See also:www.blakes.com/insights/bulletins/2022/csa-gets-tougher-on-unregistered-crypto-trading-pl?lang=en-ca 0
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January 17, 2023 webmaster
Canada, Crypto Currencies, Regulatory
eldwicklaw.com/crypto-fraud-high-court-legal-solutions/?_gl=1ryr39j_upMQ.._gaMTg0MzE0MDE1LjE2NzMyNTc3Nzk._ga_WGB59F1JH4*MTY3MzI1Nzc3Ni4xLjAuMTY3MzI1Nzc3Ni4wLjAuMA..www.taylorwessing.com/en/insights-and-events/insights/2023/01/dqr—extensive-information-orders-granted-against-crypto-exchanges-following-hack 0
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January 17, 2023 webmaster
Crypto Currencies, Litigation, UK
www.crowell.com/NewsEvents/AlertsNewsletters/all/Treasury-IRS-Provide-Transitional-Guidance-for-Broker-Reporting-on-Digital-Assetswww.fenwick.com/insights/publications/infrastructure-act-delays-broker-reporting-requirementsIRS issues proposed regulations for broker reporting of digital assets – Eversheds Sutherland (eversheds-sutherland.com)Digital Asset Broker Regulations Target DeFi Platforms and Payment Processors | BakerHostetler (bakerlaw.com) Update:Treasury Department Issues Proposed Regulations for Brokers of ‘Digital Assets’ // Cooley // Global Law Firm 0
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January 17, 2023 webmaster
Crypto Currencies, Regulatory, Tax, Tax Reporting, US
insightplus.bakermckenzie.com/bm/tax/argentina-federal-tax-authority-creates-a-new-complementary-information-regime-for-international-transactionswww.ey.com/en_gl/tax-alerts/argentina-implements-new-mandatory-disclosure-regime-for-interna 0
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January 16, 2023 webmaster
Argentina, Corporate Law, Corporate Taxation, Tax Reporting, Transparency, Trusts
