Home » Posts taggedRegulatory (Page 132)
Funds, Investment Funds, Regulatory, US

US: BlockFi agrees to pay $100 Million in Penalties and Pursue Registration of its Crypto Lending Product

www.findknowdo.com/news/02/14/2022/company-settles-sec-charges-failure-register-crypto-lending-product?utmwww.sec.gov/news/press-release/2022-26?utm_medium=email&utm_source=govdeliverywww.secactions.com/crypto-firm-pays-50-million-to-settle-with-sec/www.gtlaw-overheardontheblockchain.com/2022/02/17/secs-blockfi-order-signals-further-scrutiny-of-defi/constantinecannon.com/whistleblower/whistleblower-insider-blog/sec-hits-crypto-firm-blockfi-100-million-penalties/info.dechert.com/10/16347/march-2022/2022-03-28-sec-enforcement-action-against-blockfi-lending-llc-provides-clarity-regarding-digital-asset-lending-but-leaves-questions-unanswered.asp?sid=7d88e035-a995-4878-b6de-0e2fa75a57ad Update:talglaw.com/blockfi-financing-license-revocation/ 0
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Crypto Currencies, Regulatory, US

Luxembourg: Bill modernising the Securitisation Law passed

www.loyensloeff.com/lu/en/news/articles-and-newsflashes/the-bill-modernising-the-luxembourg-securitisation-law-has-been-passed-n24750/www.cms-lawnow.com/ealerts/2022/03/luxembourg-securitisation-law-new-changes-and-new-opportunitieswww.atoz-services.lu/sites/default/files/media/file/AS-Alert-09022022.pdf 0
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Financing, Luxembourg, Regulatory Banking, Regulatory, US Australia, Regulatory, Tax Regulatory, US

UK: Tribunal reduces Scope of HMRC Information Notices

www.rpc.co.uk/perspectives/tax-take/metropolitan-international-schools-tribunal-reduces-scope-of-schedule-36-information-notices/#page=1 See also:www.rpc.co.uk/perspectives/tax-take/taxing-matters-what-can-hmrc-do-with-your-information/#page=1www.rpc.co.uk/perspectives/tax-take/tribunal-allows-taxpayers-appeals-against-s36-info-notices/#page=1 0
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Litigation, Regulatory, Tax, UK Blockchain, Crypto Currencies, Education, Regulatory

Australia: Commissioner of Taxation’s Access Powers

jws.com.au/en/insights/external-publications/commissioner-of-taxation%E2%80%99s-access-powerswww.wolterskluwer.com/en-au/expert-insights/ato-access-information-gathering-powerspinpoint.cch.com.au/news/csh-da-filter!WKAP_TAL_YAITTNEWS_REFERENCE/legauUio3476030sl1324368738/ato-access-information-gathering-powers-finding-the-right-balanceSee also:www.holdingredlich.com/conviction-and-fines-for-failing-to-comply-with-the-ato-s-formal-information-gathering-noticejws.com.au/en/insights/articles/2022-articles/lpp-smorgasbord%E2%80%9D-wars-commissioner-not-entitled-to 0
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Australia, Regulatory, Tax, Uncategorized Regulatory, US