US: New York Judge imposes a maximum sentence of four Years on a Cryptocurrency Founder for Tax Evasion
www.bakerlaw.com/insights/crypto-evasion-jail-the-governments-old-math-for-a-new-technology/ 0
Continue reading
Home » Posts taggedRegulatory (Page 30)
US: CFPB proposes Supervision of Digital Wallets and Digital Payment Service Providers
CFPB Proposes Regulatory Oversight Over BigTech and Other Providers of Digital Wallets and Payment Apps, Mark Chorazak (shearman.com) www.findknowdo.com/news/11/07/2023/cfpb-proposes-supervision-digital-payment-service-providersCFPB Proposes Supervisory Powers over Large Providers of Digital Wallets and Payment Apps – The State AG ReportCFPB Takes on Big Tech in Larger Participant Rulemaking on Digital Wallets and...
Continue reading
Singapore: New AML Legislation to focus on nominee Directors and Shareholders
www.morganlewis.com/pubs/2023/11/measures-proposed-to-enhance-singapores-anti-money-laundering-controlssprs.parl.gov.sg/search/#/sprs3topic?reportid=ministerial-statement-2260cms-lawnow.com/en/ealerts/2023/10/singapore-corporate-regulator-plans-changes-to-stiffen-aml-prevention Update:eoasis.rajahtann.com/eoasis/gn/at.asp?pdf=../lu/pdf/2024-05_Amd_to_Enhance_Beneficial_Ownership.pdfwww.acra.gov.sg/docs/default-source/default-document-library/legislation/listing-of-consultation-papers/annex-a–mof-s-and-acra-s-responses-to-key-feedback-on-the-draft-acra-(registry-and-regulatory-enhancements)-bill.pdfwww.parliament.gov.sg/docs/default-source/bills-introduced/companies-and-limited-liability-partnerships-(miscellaneous-amendments)-bill-19-2024.pdfwww.parliament.gov.sg/docs/default-source/bills-introduced/corporate-service-providers-bill-18-2024.pdf 0
Continue reading
US: Understanding the 3 Options for IRS Notice Compliance
What are my Options for Complying with an IRS Tax Notice?: business law and litigation defense services (plunkettcooney.com) 0
Continue reading
South Korea: Financial Regulator announces ban on covered short sale Trades until June 30, 2024
FSS Poised to Enhance Investigation of Short-Selling by Global Investment Banks (shinkim.com)News & Insights – BAE, KIM & LEE LLC (bkl.co.kr) 0
Continue reading
US: SEC adopts Short-Selling Transparency Rules
SEC Adopts Short-Selling Transparency Rules (friedfrank.com) 0
Continue reading
Ukraine: New digital Content and digital Services Law
Ukrainian Digital Content and Digital Services Law: A Missing Piece in the Regulatory Puzzle of the Digital Sector?, Oleg Klymchuk (galalaw.com) 0
Continue reading
US: How Banks can stay on Top of emerging AI Risks and Regulations
How Banks Can Stay on Top of Emerging A.I. Risks and Regulations | Phelps Dunbar LLP 0
Continue reading
UK: Tribunal finds that CGT Saving was not the main Purpose of wider Arrangements
Tribunal finds that CGT saving was not the main purpose of wider arrangements | RPC See also:www.rpc.co.uk/perspectives/tax-take/court-of-appeal-considers-main-purpose-test-and-finds-in-favour-of-taxpayer/#page=1 0
Continue reading
US: New FTC Rule requires Certain Financial Institutions to report Loss of unencrypted Customer Data
New FTC Rule Requires Certain Financial Institutions to Report Loss of Unencrypted Customer Data | Katten Muchin Rosenman LLPFTC Adds Data Breach Notification Requirement to Safeguards Rule | Davis Wright Tremaine (dwt.com)FTC Approves New Incident Reporting Requirements for Safeguards Rule | Paul Hastings LLPA New General Notice Requirement...
Continue reading