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Posts taggedRegulatory (Page 22)
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February 15, 2024 webmaster
European Union, Insurance, Regulatory
www.findknowdo.com/news/01/12/2024/broker-dealer-fined-disclosing-non-public-information-buy-side-investors 0
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February 15, 2024 webmaster
Banking, Regulatory, US
whpartners.eu/news/the-commissioner-for-tax-and-customs-updates-notional-interest-deduction-guidelines 0
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February 14, 2024 webmaster
Malta, Regulatory, Tax
www.findknowdo.com/news/01/15/2024/nydfs-shuts-down-virtual-currency-trading-firm 0
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February 14, 2024 webmaster
Crypto Currencies, Regulatory, US
www.walkersglobal.com/index.php/publications/99-advisory/3697-central-bank-industry-letter-on-asset-valuation 0
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February 13, 2024 webmaster
Banking, Ireland, Regulatory
www.morganlewis.com/pubs/2024/01/new-asset-and-liability-declaration-requirements-in-kazakhstan 0
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February 13, 2024 webmaster
Kazakhstan, Regulatory, Tax Reporting
Click to access 2024-01_prakas-on-trustees-obligations.pdf See also:kh.rajahtannasia.com/media/7792/2024-02_prakas-on-formalities-and-procedure.pdf 0
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February 12, 2024 webmaster
Cambodia, Regulatory, Trusts
www.mourant.com/news-and-views/updates/updates-2024/ten-top-tips-for-regulatory-interviews-in-guernsey.aspx 0
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February 12, 2024 webmaster
Regulatory, Risk Management
www.findknowdo.com/news/01/11/2024/sec-approves-applications-allow-listing-and-trading-spot-bitcoin-etpsviewpoints.reedsmith.com/post/102iwu3/one-small-step-for-the-sec-one-giant-leap-for-crypto#page=1quickreads.ext.katten.com/post/102iww0/see-spot-run-finally-after-over-a-decade-of-rejections-sec-approves-11-new-spwww.investmentlawwatch.com/2024/01/11/2024-the-year-of-the-spot-bitcoin-etp/#page=1www.blockchainlegalresource.com/2024/01/sec-approves-11-bitcoin-spot-etfs/#page=1quicktakes.loeb.com/post/102iwrx/secs-approval-of-11-spot-bitcoin-etfs-could-herald-an-increase-in-investment-in#page=1www.gibraltarlaw.com/insights/post/102iw6a/approval-of-bitcoin-etfs-by-the-us-sec-and-the-broader-acceptance-of-bitcoin/www.bclplaw.com/en-US/events-insights-news/at-long-last-what-cryptos-first-spot-etfs-mean-for-the-digital-asset-industry.htmltrailer.web-view.net/Show/0X48692536A1E57629BC5CDE238191A6CA6A762EEC393ECF798B9BC3B09E143C38FC7B75182448CBB4.htmwww.eversheds-sutherland.com/en/united-states/insights/bitcoin-etf-approvals-come-with-stark-warning-from-sec-chairwww.jpm.law/bitcoin-etf-approval-opening-new-avenues-for-the-billion-dollar-market/barlaw.co.il/practice_areas/capital-markets/blockchain/client_updates/the-sec-approves-etfs-that-track-bitcoininsights.alixpartners.com/post/102ixq8/secs-bitcoin-etf-approval-a-catalyst-for-stability-investment-and-challengeswww.mofo.com/resources/insights/240201-dont-get-too-excited-but-the-sec-approved-bitcoin-etpswww.mofo.com/resources/insights/240201-dont-get-too-excited-but-the-sec-approved-bitcoin-etpswww.penningtonslaw.com/news-publications/latest-news/2024/will-us-approvals-of-cryptoasset-etfs-cause-a-similar-response-in-the-ukblogs.duanemorris.com/duanemorrisandselvam/2024/02/21/mainstream-adoption-the-era-of-bitcoin-etfs-begins/#page=1 See also:www.findknowdo.com/news/01/10/2024/treasury-secretary-congratulates-fincen-successful-launch-beneficial-ownership-reporting-systemwww.findknowdo.com/news/01/11/2024/hfs-chair-mchenry-demands-sec-explanation-compromised-tweet-bitcoin-etfswww.shoosmiths.com/insights/comment/bitcoin-exchange-traded-products-etps-or-etfswww.findknowdo.com/news/01/16/2024/chair-gensler-says-sec-takes-its-own-cybersecurity-seriouslywww.marsh.com/uk/services/financial-professional-liability/insights/managing-risk-in-digital-asset-custody-partnerships.html 0
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February 9, 2024 webmaster
Crypto Currencies, ETFs, Funds, Regulatory, US
ariaslaw.com/detailNew/1151/1/actualizacion-anual-de-informacion-del-registro-de-oficinas-de-representacion-de-bancos-extranjeros#page=1 0
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February 8, 2024 webmaster
Banking, Guatemala, Regulatory