US: Bitcoin trading requires Complementary to a Financial Activity Authority under the Bank Holding Company Act
www.whitecase.com/publications/alert/complementary-bitcoin-trading-requires-complementary-financial-activity 0
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China: Regulations on the Prevention and Handling of illegal Fundraising
bit.ly/35Zd3dj 0
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US: Suspicious Activity Report
tier1fin.com/alessa/blog/sar-track-your-investigation/Update:www.findknowdo.com/news/03/18/2022/occ-amends-sar-regulations?utmbuckleyfirm.com/blog/2022-04-20/occ-issues-final-rule-authority-sar-requirements#page=1 0
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China: People’s Bank of China confirms digital Yuan’s use for Cross-Border Transactions
www.findknowdo.com/news/04/08/2021/peoples-bank-china-confirms-digital-yuans-use-cross-border-transactions?utmbtlaw.com//en/insights/alerts/2021/benefits-and-effects-of-chinas-new-digital-currency-electronic-payment-dcep-system 0
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UK: Fiduciary Relationships and the Granting of Relief of undisclosed Commissions
www.rahmanravelli.co.uk/articles/fiduciary-relationships-and-the-granting-of-relief-of-undisclosed-commissions/ 0
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Brazil: Central Bank Regulatory Sandbox
www.hoganlovells.com/en/publications/brazilian-central-bank-regulatory-sandbox 0
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UK: Court on Investment Advice, Arranging Investments, and Dealings with Unregulated Intermediaries
www.quadrantchambers.com/news/single-braided-stream-advice-english-court-appeal-investment-advice-arranging-investments-and 0
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US: Financial Institutions to be required to report yearly aggregated Inflow and Outflow of Funds on all Taxpayer’s Accounts
home.treasury.gov/news/press-releases/jy0150www.irs.gov/about-irs/impacting-the-tax-gapwww.irs.gov/pub/foia/ig/cl/A%20Closer%20Look%20-%20Impacting%20the%20Tax%20Gap%20By%20Commissioner%20Chuck%20Rettig.pdffederaltaxcrimes.blogspot.com/2021/04/commissioner-rettig-tax-gap-comments.html#more 0
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New Zealand: FMA directs derivatives issuer to address misleading Advertising
www.minterellison.co.nz/our-view/fma-directs-derivatives-issuer-to-address-misleading-advertising See also:www.minterellison.co.nz/our-view/fma-directs-kalkine-to-cease-misleading-conduct 0
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Hong Kong: Court lays foundation for disclosure orders against bank accounts in overseas branches of local banks
bit.ly/3zf6UYc 0
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