www.ropesgray.com/en/newsroom/alerts/2022/december/sec-staff-publishes-guidance-on-disclosure-of-crypto-related-riskswww.troutman.com/insights/sec-advises-companies-to-disclose-crypto-market-exposure.htmlwww.cadwalader.com/fin-news/index.php?nid=41&eid=318www.bakerlaw.com/alerts/disclosing-cryptocurrency-risks-sec-comment-letter-puts-companies-on-noticewww.nelsonmullins.com/idea_exchange/blogs/securities-in-a-second/all/sec-releases-sample-letter-to-companies-regarding-crypto-market-developmentswww.whitecase.com/insight-alert/corp-fin-issues-sample-letter-companies-regarding-recent-developments-crypto-assetwww.pbwt.com/securities-litigation-insider/sec-asks-companies-to-disclose-information-on-crypto-exposure/#page=1 0
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January 6, 2023 webmaster
Corporate Law, Crypto Currencies, US
tinyurl.com/2mbs7pjx See also:corporate.cyrilamarchandblogs.com/2023/04/greening-bank-deposit-rbi-releases-framework-for-green-deposits/#page=1 0
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January 5, 2023 webmaster
ESG Investments, Financing, India
wts.com/global/publishing-article/20221221-china-tax-audits-on-private-wealth~publishing-article?language=en 0
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January 5, 2023 webmaster
China, Regulatory, Tax
www.mofo.com/resources/podcasts/221208-follow-the-money-along-the-blockchain#page=1 0
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January 5, 2023 webmaster
Blockchain, Crypto Currencies, US
www.garrigues.com/es_ES/noticia/castilla-leon-reduce-primer-tramo-tarifa-autonomica-irpf See also:www.garrigues.com/es_ES/noticia/guipuzcoa-introduce-modificaciones-principales-impuestos-2023 0
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January 5, 2023 webmaster
Spain, Tax
buckleyfirm.com/blog/2022-12-20/fca-fines-uk-bank-nearly-%C2%A3108-million-inadequate-aml-controls#page=1www.fca.org.uk/news/press-releases/fca-fines-santander-uk-repeated-anti-money-laundering-failureswww.hickmanandrose.co.uk/blog-santanders-festive-107m-penalty-what-can-we-learn-from-the-fcas-latest-aml-enforcement/ 0
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January 5, 2023 webmaster
Money Laundring, Regulatory, UK
www.hklaw.com/en/insights/publications/2022/12/cuales-fiscos-de-america-latina-reciben-automaticamente-informacion Argentina, Brasil, Chile, Colombia, Costa Rica, Honduras, México, República Dominicana, Panamá, Perú, y Venezuela, más Portugal y España. 0
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January 5, 2023 webmaster
Argentina, Brazil, Chile, Colombia, Costa Rica, Dominican Republic, Honduras, Information Exchange, Mexico, Ownership, Panama, Peru, Portugal, Spain, Tax Information Exchange Agreement, Transparency, US, Venezuela
www.oppenhoff.eu/en/news/detail/english-inheritance-law-violates-german-public-order-because-children-have-no-right-to-a-compulsory-portion/ 0
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January 4, 2023 webmaster
Estate Planning, Germany, UK, Wills
tinyurl.com/yz4puh9j 0
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January 4, 2023 webmaster
Banking, Foreign Exchange, India
quickreads.ext.katten.com/post/102i3ju/u-s-senators-elizabeth-warren-and-roger-marshall-introduce-digital-asset-anti-mwww.findknowdo.com/news/12/14/2022/senators-warren-and-marshall-propose-applying-bsa-aml/cft-regime-cryptowww.cadwalader.com/fin-news/index.php?nid=41&eid=319www.consumerfinancialserviceslawmonitor.com/2022/12/senators-introduce-bill-to-extend-anti-money-laundering-rules-to-cryptocurrency/#page=1 0
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January 4, 2023 webmaster
Crypto Currencies, Money Laundring, Regulatory, US