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Regulatory, Tax, UK

US: ISDA publishes standard Definitions for Digital Asset Derivatives

www.findknowdo.com/news/01/26/2023/isda-publishes-standard-definitions-digital-asset-derivativeswww.paulhastings.com/insights/client-alerts/isda-publishes-digital-asset-derivatives-definitionswww.crowellcryptodigest.com/2023/02/isda-digital-asset-definitions/www.cadwalader.com/fin-news/index.php?nid=46&eid=363Canadian Legislation & Regulations (osler.com)ISDA Launches Version 1.0 of Definitions for Digital Asset Derivatives | Global Fintech & Digital Assets Blog (fintechanddigitalassets.com)www.engage.hoganlovells.com/knowledgeservices/insights-and-analysis/isda-publishes-the-isda-digital-asset-derivatives-definitionswww.millerthomson.com/en/publications/communiques-and-updates/structured-finance-and-securitization-communique/april-11-2023/the-international-swaps-derivatives-association-inc-digital-asset-derivatives-definitions/ See also:www.findknowdo.com/news/01/26/2023/isda-addresses-concerns-over-close-out-netting-and-collateralization-digital-assets 0
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Crypto Currencies, Regulatory, US Crypto Currencies, Regulatory, Tax, US

US: Federal Reserve issues Policy Statement limiting Crypto-Activities of State Member Banks

www.fintechlawblog.com/2023/01/federal-reserve-issues-policy-statement-limiting-crypto-activities-of-state-member-banks/#page=1www.consumerfinancialserviceslawmonitor.com/2023/01/fed-declares-supervised-banks-will-be-subject-to-activity-limitations-including-crypto-asset-and-other-novel-banking-activities/#page=1www.findknowdo.com/news/01/27/2023/frb-issues-policy-statement-limiting-state-member-banks-activitiesbuckleyfirm.com/blog/2023-01-31/fed-limitations-novel-banking-activities-apply-banks-regardless-deposit-insurance-status#page=1www.mayerbrown.com/en/perspectives-events/publications/2023/02/federal-reserve-issues-policy-statement-further-restricting-crypto-asset-activities-and-addressing-uninsured-state-member-banksFederal Reserve Narrows the Crypto Activities of Member Banks | Global Fintech & Digital Assets Blog (fintechanddigitalassets.com)Fed Limits Digital Asset Activities of State Banks | Jones Daywww.whitecase.com/insight-alert/new-operation-choke-point-quickly-changing-rules-crypto-activities-member-bankswww.klgates.com/FRB-Policy-Statement-Limits-ActivitiesEspecially-Crypto-Asset-Activitiesof-State-Member-Banks-2-14-2023 See also:buckleyfirm.com/blog/2023-02-14/fed-cautions-banks-understand-risks-associated-crypto-ecosystem#page=1 0
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Banking, Crypto Currencies, Regulatory, US Estate Planning, Germany, Regulatory ESG Investments, Financing, Italy, Regulatory

US: Genesis files for Bankruptcy

tinyurl.com/mwpdcm7eNelson Mullins – Clash of the Titans: SEC Sues Genesis and Gemini for Digital Asset OfferingsNew York AG Alleges Fraud was the Genesis of $1 Billion in Crypto Losses – The State AG Report Update:www.findknowdo.com/news/01/15/2024/nydfs-shuts-down-virtual-currency-trading-firmwww.stateagreport.com/news/new-york-ag-secures-record-2-billion-settlement-in-crypto-case/#page=1 0
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Crypto Currencies, Regulatory, US Crypto Currencies, France, Money Laundring, Regulatory Mexico, Regulatory, Tax

US: NYDFS releases virtual Currency Insolvency Guidance

buckleyfirm.com/blog/2023-01-26/nydfs-gives-custodial-guidance-crypto-insolvency#page=1www.srz.com/resources/nydfs-releases-guidance-for-bitlicensees-and-limited-purpose.htmlNew York Department of Financial Services Issues Guidance on Cryptoasset Custody in Wake of Recent High-Profile Bankruptcies | Blockchain and the Law Update:NYDFS Updates and Enhances Framework on Virtual Currency | Find Know Do 0
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Crypto Currencies, Regulatory, US