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Posts taggedRegulatory (Page 80)
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February 2, 2023 webmaster
Japan, Money Laundring, Regulatory
www.planalto.gov.br/ccivil_03/_ato2019-2022/2022/Lei/L14478.htmwww.klalaw.com.br/sancionada-lei-que-regulamenta-mercado-de-criptomoedas/?utmwww12.senado.leg.br/noticias/materias/2022/12/22/regulamentacao-do-mercado-de-criptomoedas-e-sancionada 0
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February 2, 2023 webmaster
Brazil, Crypto Currencies, Regulatory
www.findknowdo.com/news/01/23/2023/nydfs-issues-guidance-virtual-currency-custody-practiceswww.srz.com/resources/nydfs-releases-guidance-for-bitlicensees-and-limited-purpose.htmlwww.consumerfinanceandfintechblog.com/2023/02/ny-dfs-releases-custodial-guidance-on-crypto-insolvency/#page=1www.mayerbrown.com/en/perspectives-events/publications/2023/02/crypto-custody-guidance-released-by-nydfs-addresses-uncertainty-in-insolvency-proceedingsNew York Department of Financial Services Issues Crypto Custody Guidance | Global Fintech & Digital Assets Blog (fintechanddigitalassets.com)New York Department of Financial Services Issues Guidance on Cryptoasset Custody in Wake of Recent High-Profile Bankruptcies | Blockchain and the LawDrum Beat on Crypto Custody Regulation Gets Louder: NY DFS...
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February 2, 2023 webmaster
Crypto Currencies, Regulatory, US
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February 1, 2023 webmaster
Regulatory, Tax, US
Click to access mourant—offshore-private-equity-holding-structures—a-comparison.pdf 0
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February 1, 2023 webmaster
British Virgin Islands, Cayman Islands, Guernsey, Jersey, Private Equity, Regulatory
www.findknowdo.com/news/01/20/2023/sec-charges-individual-crypto-token-manipulation-schemewww.sec.gov/litigation/complaints/2023/comp-pr2023-13.pdfwww.nelsonmullins.com/idea_exchange/blogs/fintech-nostradamus/fn-in-the-news/u-s-regulators-file-complaints-for-digital-asset-market-manipulation-and-misappropriation 0
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February 1, 2023 webmaster
Crypto Currencies, Regulatory, US
www.littler.com/publication-press/publication/settled-lawsuit-government-agency-last-year-form-1098-f-reporting 0
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January 31, 2023 webmaster
Regulatory, Tax, Tax Reporting, US
www.ashurst.com/en/news-and-insights/legal-updates/basel-committee–final-standard-on-the-prudential-treatment-of-banks-cryptoassets/www.bis.org/bcbs/publ/d545.pdfhsfnotes.com/fsrandcorpcrime/2023/01/31/bcbs-standard-on-prudential-treatment-of-cryptoasset-exposures-what-does-this-mean-for-banks/#page=1Cryptoassets – Basel Regulatory Capital and Prudential Treatment – KWMtechnologyquotient.freshfields.com/post/102i80h/basel-and-the-prudential-treatment-of-cryptoassets-what-is-the-space-for-banks#page=1www.freshfields.com/491880/globalassets/noindex/documents/basel-and-the-prudential-treatment-of-cryptoassets—what-is-the-space-for-banks-and-how-expensive-will-it-become.pdfIn Practice – Capital requirements for banks holding cryptoassets: rushing towards the same direction | FSR and Corporate Crime notes (hsfnotes.com) 0
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January 31, 2023 webmaster
Banking, Crypto Currencies, Regulatory, Trends
tinyurl.com/3b5ahu8fIRS Badges of Fraud | Meadows, Collier, Reed, Cousins, Crouch & Ungerman, L.L.P. – Attorneys at Law (meadowscollier.com) 0
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January 31, 2023 webmaster
Regulatory, Tax, US
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January 30, 2023 webmaster
Funds, Investment Funds, Regulatory, UAE