Taiwan: Supreme Court recognizes Virtual Currency with economic Value as the “Deposits” or “Funds” regulated by the Banking Act
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Home » Posts taggedRegulatory (Page 107)
Colombia: Industry and Commerce Tax on Dividends (Span)
www.hklaw.com/en/insights/publications/2022/07/ica-sobre-dividendos-en-colombia See also:www.internationaltaxreview.com/article/2aekq24gxlcnm1pvrej9c/sponsored/navigating-tax-developments-in-latin-america 0
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US: OFAC requests daily Screenings of SDN List for Sanctions Compliance
bracewell.com/insights/check-it-once-check-it-twice-ofac-requests-daily-screenings-sdn-list-sanctions-compliancewww.findknowdo.com/news/07/25/2022/ofac-finds-bank-violated-wmd-proliferation-sanctions-regulations?utmwww.huntonak.com/en/insights/ofac-to-banks-implement-continuous-sanctions-monitoring.html 0
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Italy: New Provisions on the Ownership Structure of Banks and other Intermediaries
news.cms.law/rv/ff0095d807348ca551e1450b4c48ab438972c583 0
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Japan: Regulation applicable to the Metaverse
www.nishimura.com/en/newsletters/robotics-artificial-intelligence_220727_1.htmlwww.nishimura.com/en/newsletters/robotics-artificial-intelligence_220727_2.html 0
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US: SEC Director of Investment Management gives Broker-Dealers Advance Notice on future Sales of Research Registration
www.findknowdo.com/news/07/29/2022/sec-director-im-gives-broker-dealers-advance-notice-sales-research?utm 0
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Colombia: Draft Rules concerning Offering of Cryptocurrency
www.hklaw.com/en/insights/publications/2022/07/proyecto-de-norma-en-colombia-sobre-ofrecimiento-de-criptoactivos 0
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US: CEO of Titanium Blockchain pleads Guilty in $21 Million Cryptocurrency Fraud Scheme
www.justice.gov/opa/pr/ceo-titanium-blockchain-pleads-guilty-21-million-cryptocurrency-fraud-scheme 0
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Trends: FATF risk-based Approach Guidance for the Real Estate Sector
www.fatf-gafi.org/publications/fatfrecommendations/documents/summary-public-consultation-rba-real-estate.htmlwww.fatf-gafi.org/media/fatf/documents/recommendations/RBA-Real-Estate-Sector.pdf 0
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US: House passes bill to expands AML Regulation to key Gatekeepers
buckleyfirm.com/blog/2022-07-21/house-passes-bill-expand-aml-regulationwww.icij.org/investigations/pandora-papers/major-anti-money-laundering-reform-passes-us-house/mlexmarketinsight.com/news/insight/us-house-passes-anti-money-laundering-overhaul-aimed-at-enablersgtlawinfo.com/rv/ff009b31a235182cc2a8c8e0ea41aa6aa6c46b50 0
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