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July 25, 2022 webmaster
Blockchain, Crypto Currencies, Regulatory, Trends
home.treasury.gov/policy-issues/financial-sanctions/recent-actions/20220630buckleyfirm.com/blog/2022-07-01/ofac-amends-global-terrorism-sanctions-regulationshome.treasury.gov/system/files/126/20220630_gtsr.pdf 0
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July 22, 2022 webmaster
Regulatory, Sanctions, US
www.abnrlaw.com/news/bank-indonesia-moves-to-boost-rupiah-use-in-international-transactions 0
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July 22, 2022 webmaster
Foreign Exchange, Indonesia, Regulatory
www.pearlcohen.com/u-s-senators-publish-a-bill-on-the-regulation-of-the-cryptocurrency-market/us.eversheds-sutherland.com/NewsCommentary/Multimedia/252080/Tax-Sound-Bytes-Honing-in-on-the-hot-topic-of-cryptocurrency#page=1www.gadens.com/legal-insights/waiting-for-the-drop-crypto-legislation-is-leaked-in-the-us-as-australia-grapples-with-its-regulation/www.fintechanddigitalassets.com/2022/07/responsible-financial-innovation-act-offers-clarity-safeguards-for-digital-assets-banking-and-payment-stablecoins/#page=1www.closeupsblog.com/2022/07/bipartisan-bill-to-regulate-digital-assets-introduced-pathway-to-comprehensive-regulation-remains-unclear-nfts-not-addressed/#page=1www.fintechanddigitalassets.com/2022/06/legislation-offers-long-awaited-regulatory-clarity-and-safeguards-for-digital-assets-sec-and-securities/#more-1958www.mwe.com/insights/responsible-financial-innovation-act-proposed-tax-and-reporting-for-digital-assets/www.consumerfinancialserviceslawmonitor.com/2022/07/bipartisan-responsible-innovation-act-limits-howey-test-suggests-non-depository-institutions-may-issue-payment-stablecoins/#page=1www.fintechanddigitalassets.com/2022/07/responsible-financial-innovation-act-offers-clarity-safeguards-for-digital-assets-taxation/#page=1www.secactions.com/a-most-famous-crypto-case/ 0
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July 21, 2022 webmaster
Crypto Currencies, Regulatory, US
www.findknowdo.com/news/06/30/2022/firm-settles-sec-charges-losses-incurred-result-complex-options-strategy?utm 0
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July 20, 2022 webmaster
Banking, Regulatory, US
bit.ly/3PQSjttwww.mamotcv.com/insights/agreement-reached-on-markets-in-crypto-assets-regulation-mica/www.macfarlanes.com/media/4281/eu-sustainable-finance-disclosure-regulation-and-the-taxonomy-regulation-aug-22-v5.pdfwww.herbertsmithfreehills.com/insight/hsf-explains-the-merge-a-green-crypto-revolution-or-more-hype Update:www.proskauer.com/alert/uk-green-taxonomy-initial-recommendations-publishedwww.dacbeachcroft.com/en/articles/2022/november/finance-sector-pressed-for-credible-transition-plans/cms-lawnow.com/en/ealerts/2023/04/sustainable-finance-updated-principles-and-guidance-for-the-lending-marketUK Independent Green Taxonomy Advisory Group Publishes Advice and Guidance on Green Taxonomy | September 26, 2023 | Issue No. | Cadwalader Climate 0
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July 20, 2022 webmaster
ESG Investments, Regulatory, UK
www.findknowdo.com/news/06/30/2022/broker-dealer-settles-finra-charges-sending-inaccurate-trade-confirmations?utm 0
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July 20, 2022 webmaster
Banking, Regulatory, US
www.mayerbrown.com/en/perspectives-events/publications/2022/06/principles-for-us-esg-regulation-released-by-american-bankers-association See also:geciclaw.com/green-bonds/ 0
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July 19, 2022 webmaster
ESG Investments, Regulatory, US
www.findknowdo.com/news/06/29/2022/audit-firm-pay-100-million-settle-sec-ethics-standards-violations?utm 0
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July 19, 2022 webmaster
Regulatory, US
Click to access OCC-Highlights-Banks-Compliance-Staffing-Issues.Flynn_.pdf 0
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July 18, 2022 webmaster
Regulatory, Risk Management, US