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Posts taggedRegulatory (Page 41)
Crypto As “Funds” Under the EFTA – How a Court’s Recent Ruling May Impact Virtual Currency Platform Operators | Consumer Financial Services Law MonitorCrypto As “Funds” Under the EFTA – How a Court’s Recent Ruling May Impact Virtual Currency Platform Operators | Troutman Pepper 0
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September 27, 2023 webmaster
Crypto Currencies, Litigation, Regulatory, US
www.findknowdo.com/news/08/10/2023/new-eo-restricts-investment-sensitive-technologies-and-products-countries-concern 0
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September 27, 2023 webmaster
China, Hong Kong, Macau, Regulatory, US
House Financial Services Chair McHenry Touts Bipartisan Stablecoin Legislation | Find Know Do Update:www.blockchainlegalresource.com/2024/04/senators-introduce-stablecoin-bill/#page=1blockchain.bakermckenzie.com/2024/04/24/bipartisan-bill-to-regulate-stablecoins-introduced-in-u-s-senate/#page=1www.fintechanddigitalassets.com/2024/05/us-senators-introduce-comprehensive-stablecoin-bill/#page=1 0
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September 25, 2023 webmaster
Crypto Currencies, Regulatory, US
www.findknowdo.com/news/08/08/2023/sec-and-cftc-fine-multiple-firms-violations-related-channel-business-communication 0
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September 22, 2023 webmaster
Banking, Regulatory, US
2023.08.07 – NF Tax – Pillar Bill 2 – Sophie Richard | 2023.08.07 – NF Tax – Pillar Bill 2 – Sophie Richard – extwebs (vuturevx.com)www.atoz.lu/media/ATOZ-Alert-draft-law-transposing-pillar-two-submitted-parliamentwdocs-pub.chd.lu/docs/exped/0141/173/283732.pdfLuxembourg Pillar Two bill of law amended to introduce additional OECD guidance | Loyens & Loeff (loyensloeff.com)Pillar 2 implementation in Luxembourg: amendments to...
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September 21, 2023 webmaster
Luxembourg, Regulatory, Tax
Shearman & Sterling LLP | FinReg | UK Government Sets Out Plan for Revoking EU Financial Services Laws 0
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September 21, 2023 webmaster
Banking, European Union, Regulatory, UK
www.findknowdo.com/news/08/04/2023/sec-awards-104-million-seven-whistleblowers 0
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September 21, 2023 webmaster
Regulatory, US
Navigating a formal interview with the ATO | NGM Lawyers 0
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September 20, 2023 webmaster
Australia, Regulatory, Tax
Insurance resolution regime will give Bank of England new powers to manage the failure of large insurers, Helen Martin (stevens-bolton.com) 0
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September 20, 2023 webmaster
Insurance, Regulatory, UK
Peru: List of subjects obliged to report to the FIU-Peru extended – Baker McKenzie InsightPluswww.echecopar.com.pe/publicaciones-amplian-lista-de-sujetos-obligados-a-informar-a-uif-peru.htmlinsightplus.bakermckenzie.com/bm/dispute-resolution/peru-list-of-subjects-obliged-to-report-to-the-fiu-peru-extended See also:cms.law/en/int/expert-guides/cms-expert-guide-to-crypto-regulation/peru 0
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September 19, 2023 webmaster
Crypto Currencies, Money Laundring, Peru, Regulatory
