Funds, Investment Funds, Ireland, Regulatory

Argentina: Foreign Exchange Regulations

www.bomchil.com.ar/noticia/994www.bomchil.com.ar/noticia/997www.globalcompliancenews.com/2022/07/18/argentina-central-bank-communication-a-7532-amendments-to-the-foreign-exchange-regime-30062022/#page=1 Update:www.marval.com/publicacion/se-modifica-la-normativa-cambiaria-para-ciertos-egresos-15460&lang=enArgentina: Tax on the acquisition of foreign currency extended to new transactions – Baker McKenzie InsightPlus 0
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Argentina, Foreign Exchange Tax, Tax Reporting, US

Oman: New Data Protection Law

bsabh.com/knowledge-hub/regulatory-and-legal-updates/mind-the-data-protection-gap-omans-new-data-protection-lawbsabh.com/knowledge-hub/regulatory-and-legal-updates/data-protection-in-oman-an-enhanced-frameworkwww.dlapiper.com/en/insights/publications/2024/03/omans-leap-towards-data-protection-unveiling-the-new-implementing-regulationwww.addleshawgoddard.com/en/insights/insights-briefings/2024/data-protection/executive-regulations-oman-personal-data-protection-law/knowledge.dlapiper.com/dlapiperknowledge/globalemploymentlatestdevelopments/2024/new-guidance-on-personal-data-protection#page=1 0
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Oman

Singapore: International Arbitration of Cryptocurrency Disputes

www.withersworldwide.com/en-gb/insight/key-issues-in-international-arbitration-of-cryptocurrency-disputeswww.withersworldwide.com/en-gb/insight/part-2-key-issues-in-international-arbitration-of-cryptocurrency-disputeswww.rhtlawasia.com/mastering-the-basics-dispute-resolution-in-a-crypto-world/pulse.kwm.com/cryptocurrency/using-arbitration-to-resolve-cryptocurrency-disputes-nft-disputes-and-other-digital-asset-disputes/ See also:waselandwasel.ca/international/the-cryptocurrency-arbitration-handbook/angle.ankura.com/post/102i0xw/resolving-crypto-disputes-through-international-arbitrationpulse.kwm.com/technology/parastate-and-babel-asia-the-singapore-court-draws-the-intersection-between-crypto-disputes-and-international-arbitration/CryptoCrossroads: Unraveling the Blockchain Knots in International Disputes – International Arbitration (duanemorris.com) 0
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Alternative Dispute Resolution, Crypto Currencies, Singapore Tax, Tax Reporting, US Colombia, Double Tax Treaty, Information Exchange, Luxembourg, Tax Information Exchange Agreement

Thailand: Digital Asset Taxes for Cryptocurrency and Digital Tokens

franklegaltax.com/digital-asset-taxes-for-cryptocurrency-and-digital-tokens/fosrlaw.com/taxation-of-digital-assets-thailand/ See also:www.lawplusltd.com/2022/04/sec-thailand-introduces-controls-on-use-of-digital-assets-for-payment-for-goods-or-services/www.kap.co.th/thailands-digital-asset-market-further-boosted-by-exemption-from-7-vat-when-trading-on-authorized-exchanges/franklegaltax.com/digital-asset-taxes-for-cryptocurrency-and-digital-tokens/See also:www.lawplusltd.com/2022/04/sec-thailand-introduces-controls-on-use-of-digital-assets-for-payment-for-goods-or-services/www.kap.co.th/thailands-digital-asset-market-further-boosted-by-exemption-from-7-vat-when-trading-on-authorized-exchanges/franklegaltax.com/digital-asset-taxes-for-cryptocurrency-and-digital-tokens/ See also:www.lawplusltd.com/2022/04/sec-thailand-introduces-controls-on-use-of-digital-assets-for-payment-for-goods-or-services/www.kap.co.th/thailands-digital-asset-market-further-boosted-by-exemption-from-7-vat-when-trading-on-authorized-exchanges/www.chandlermhm.com/content/files/pdf/Newsletter/2022/CMHM%20Newsletter%20-%20Thailand%20-%20Recent%20Tax%20Relief%20Measures%20in%20Relation%20to%20Investment%20in%20and%20Trading%20of%20Digital%20Assets%2016%20June%202022.pdfthecapitallaw.com/uploads/news_publications/202207/eb694481d5880e91bdb26acf0aa0b1b5.pdf Update:New Tax Incentives for Digital Investment Tokens in Thailand – Tilleke & Gibbinsthelegal.co.th/2024/04/09/personal-income-tax-exemption-from-the-income-derived-from-digital-investment-token-dividends/ 0
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Crypto Currencies, Tax, Thailand

US: Filing Instructions Released for new Cyber Incident Reporting of Banks

buckleyfirm.com/blog/2022-04-01/fdic-and-occ-provide-points-contact-computer-security-incident-notifications#page=1www.mayerbrown.com/en/perspectives-events/publications/2022/03/filing-instructions-released-for-new-us-bank-incident-reporting-requirementwww.consumerfinanceandfintechblog.com/2022/04/bank-computer-security-incident-notification-requirements/#page=1buckleyfirm.com/blog/2022-04-01/agencies-provide-points-contact-computer-security-incident-notifications#page=1www.dwt.com/insights/2022/04/navigating-36-hour-security-incident-rule#page=1www.eyeonprivacy.com/2022/04/on-the-clock-cyber-incidents-notification-deadline-approaching-for-banks/#page=1www.dwt.com/blogs/privacy–security-law-blog/2022/05/cyber-incident-reporting-act-2022#page=1 0
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Banking, Cyber Security, Regulatory, US Banking, Pakistan, Regulatory