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Posts taggedRegulatory (Page 104)
www.tax.org.uk/offshore-corporates-owning-uk-property-hmrc-campaignwww.rpc.co.uk/perspectives/tax-take/hmrc-prepares-for-new–nudge-letter-campaign-aimed-at-offshore-corporates-owning-uk-property/#page=1 0
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September 19, 2022 webmaster
Real Estate, Regulatory, Tax, UK
fintechperspectives.shearman.com/post/102hv1g/fed-imposes-new-procedural-roadblock-on-banks-crypto-activitieswww.vorys.com/publications-3122.htmlwww.findknowdo.com/news/08/16/2022/frb-issues-supervisory-letter-risks-banks-engaging-crypto-related-activities?utmwww.fintechlawblog.com/2022/08/federal-reserve-doubles-down-on-oversight-of-crypto-activities-for-banks/#page=1www.cadwalader.com/fin-news/index.php?nid=25&eid=204www.mayerbrown.com/en/perspectives-events/publications/2022/08/crypto-guidance-released-by-us-federal-reservekatten.com/federal-reserves-new-master-account-guidelines-provide-transparent-path-for-crypto-industrywww.consumerfinancialserviceslawmonitor.com/2022/08/under-the-feds-tiered-system-requests-for-master-account-access-by-cryptocurrency-companies-will-be-subject-to-the-strictest-scrutiny/#page=1insights.mintz.com/post/102hvbd/fed-provides-crypto-guidance-or-is-at-least-willing-to-talk-cryptoSchulte Roth & Zabel LLP – Federal Reserve Board Issues Letter Regarding Crypto-Asset-Related Activities (srz.com)Federal Reserve Issues Cryptoasset Engagement “Rules of the Road” for Its Supervised Banking Organizations | Global Fintech & Digital Assets Blog (fintechanddigitalassets.com)www.federalreserve.gov/supervisionreg/srletters/SR2206.htminfo.dechert.com/10/16861/september-2022/federal-reserve-board-of-governors-issues-guidelines-for-federal-reserve-account-service-access-and-additional-crypto-related-guidance.asp?sid=71b1885e-6f17-4c73-b01d-b9df62c3f4f8 0
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September 19, 2022 webmaster
Crypto Currencies, Regulatory, US
seeds.law/en/news-insights/accountants-amendments-concerning-professional-practice-and-prevention-of-money-laundering/ 0
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September 16, 2022 webmaster
Belgium, Money Laundring, Regulatory
fortiorlaw.com/news/has-your-money-been-blocked-by-a-us-correspondent-bank-here-is-how-to-unblock-it/ 0
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September 15, 2022 webmaster
Regulatory, Sanctions, US
insightplus.bakermckenzie.com/bm/employment-compensation/united-kingdom-fca-sets-out-its-approach-to-remuneration-for-2022-2023 0
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September 14, 2022 webmaster
Banking, Regulatory, UK
www.findknowdo.com/news/08/17/2022/sec-staff-warns-investors-risks-purchasing-securities-private-placements?utm 0
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September 13, 2022 webmaster
Banking, Regulatory, US
www.mayerbrown.com/en/perspectives-events/publications/2022/08/us-cfpb-takes-aim-at-digital-marketing-providers-with-new-interpretative-rulewww.cooley.com/news/insight/2022/2022-08-12-cfpb-bolsters-jurisdictional-claim-over-financial-services-digital-marketing-vendorswww.reedsmith.com/en/perspectives/2022/08/new-cfpb-interpretive-rule-on-digital-marketing-reiterates-cfpb-supportwww.goodwinlaw.com/publications/2022/08/08_11-weekly-roundupwww.consumerfinanceandfintechblog.com/2022/08/cfpbs-new-interpretive-rule-sets-sights-on-digital-marketing-vendors/#page=1www.huntonprivacyblog.com/2022/08/25/new-cfpb-interpretive-rule-targets-digital-marketing-providers/#page=1www.loeb.com/en/insights/publications/2022/08/cfpb-clarifies-time-or-space-exception-and-scope-of-service-providerwww.retailtrendspotter.com/2022/08/cfpbs-new-interpretive-rule-sets-sights-on-digital-marketing-vendors/#page=1CFPB Advertising Rule: New Liability for Digital Marketing “Service Providers” – KMT (kleinmoynihan.com) 0
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September 9, 2022 webmaster
Crypto Currencies, Regulatory, US
blog.galalaw.com/post/102huuh/nfts-a-brazilian-legal-perspective 0
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September 9, 2022 webmaster
Brazil, Crypto Currencies, Regulatory
www.findknowdo.com/news/08/16/2022/u.s.-district-court-authorizes-irs-john-doe-summons-identify-taxpayers-using-cryptocurrencies?utmgtlawinfo.com/rv/ff009718eebb62d20f887ddc6246adc1cf80a6eeThe Tax Man Is Back: IRS Issues First John Doe Summons in 2022 to Major Crypto Platform, Seeking Treasure Trove of Information on Tax Noncompliance | The Blockchain Monitorwww.goodwinlaw.com/publications/2022/08/08_25-securities-snapshot See also:www.bakerlaw.com/alerts/irs-issue-john-doe-summonses-relating-virtual-currency-transactions 0
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September 9, 2022 webmaster
Crypto Currencies, Litigation, Regulatory, Tax, US
www.dlapiper.com/en/us/insights/publications/2022/08/cbi-spells-out-its-expectations-of-reinsurers-on-climate-change-risk/ 0
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September 8, 2022 webmaster
Insurance, Ireland, Regulatory