Banking, Money Laundring, Regulatory, US

UK: FCA’s Dear CEO Letters on Transition from LIBOR to Risk-Free Rates

www.natlawreview.com/article/fca-and-pra-published-dear-ceo-letters-transition-libor-to-risk-free-rates www.macfarlanes.com/insights/2018/investment-management-update-26-september-2018/ Click to access dear-ceo-letter-firms-transition-from-libor-insurers.pdf Update: www.gfrlaw.com/what-we-do/insights/regulators-issue-joint-statement-discontinuation-libor 0
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Banking, Financing, Regulatory, UK Corporate Taxation, Spain, Tax, Tax Planning Crypto Currencies, France, Regulatory

Nigeria: Federal Government issues Executive Order on Voluntary Offshore Assets Regularization Scheme

banwo-ighodalo.com/grey-matter/re-examining-the-purport-of-the-executive-order-no-6-of-2018 pwcnigeria.typepad.com/tax_matters_nigeria/2018/10/executive-order-on-voluntary-offshore-assets-regularisation-scheme-voars.html goo.gl/URRvwG banwo-ighodalo.com/grey-matter/taxation-of-offshore-assets-highlights-of-the-presidential-executive-order-no-8-of-2018 goo.gl/jenLdk home.kpmg.com/ng/en/home/insights/2018/10/executive-order-008-on-voluntary-offshore-assets-regularization-.html Click to access ng-KPMG-Newsletter-on-VOARS.PDF goo.gl/KLJzLg Click to access THE-VOLUNTARY-OFFSHORE-ASSETS-REGULARISATION-SCHEME.pdf goo.gl/f2SxnZ goo.gl/u5haXG goo.gl/PZaDeR 0
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Nigeria, Tax, Tax Amnesty, Voluntary Disclosure

US: Increased SEC enforcement Action and Litigation in the Cryptocurrency Space

www.fenwick.com/publications/Pages/Takeaways-from-SECs-First-Ever-Enforcement-Actions-Against-Cryptocurrency-Firms.aspx www.akingump.com/en/experience/practices/corporate/ag-deal-diary/increased-sec-enforcement-action-and-litigation-in-the.html www.perkinscoie.com/en/news-insights/sec-and-finra-target-cryptocurrency-hedge-fund-manager-and.html www.steptoe.com/en/news-publications/cryptocurrencies-and-judgment-enforcement.html Update: www.paulhastings.com/insights/client-alerts/sec-defies-defi-market-convention-and-advances-chairman-gary-genslers-duck 2021 Brought SEC Focus on Crypto Exchanges and Lending Platforms 0
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Crypto Currencies, Regulatory, US Banking, Financing, Italy Chile, Tax, Trusts Real Estate, Tax, Tax Planning, UK

Germany: Regulation of Cryptocurrencies

www.jonesday.com/ICOs-and-Token-Regulation-from-a-German-Perspective-10-04-2018/ www.twobirds.com/en/in-focus/blockchain www.twobirds.com/en/news/articles/2018/germany/ico-arten-und-regulierung-von-tokens www.twobirds.com/en/news/articles/2019/global/ico-legal-classification-of-tokens-3 www.jdsupra.com/legalnews/the-regulation-of-icos-in-germany-87256/ www.skwschwarz.de/en/details/nfts-und-in-game-content-chancen-und-risiken-auch-aus-rechtlicher-sicht Finanzaufsichtsrecht: Regulierungsrahmen für NFT-Handelsplattformen (raue.com) NFT und Urheberrecht technologyquotient.freshfields.com/post/102iacm/bafins-new-guidance-on-regulatory-treatment-of-non-fungible-tokens See also: goo.gl/p3R96E Click to access Legal-Landscapes-Governing-Digital-Tokens-in-the-European-Union.pdf 0
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Crypto Currencies, Germany