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US: Crypto Trading Platform settles NYDFS Charges for BSA/AML and Cybersecurity Deficiencies with 30 Million USD Payment

www.findknowdo.com/news/08/02/2022/crypto-trading-platform-settles-nydfs-charges-bsa/aml-and-cybersecurity-deficiencies?utmwww.consumerprivacyworld.com/2022/08/new-york-department-of-financial-services-slaps-robinhood-crypto-with-30-million-fine-for-cyber-compliance-failures/#page=1www.lit-wc.shearman.com/new-york-fines-crypto-trading-platform-30m-in-first-ever-dfs-crypto-settlement#page=1www.blockchainandthelaw.com/2022/08/new-york-financial-regulator-brings-first-aml-and-cybersecurity-enforcement-action-against-licensed-crypto-trading-entity/#page=1www.bakerlaw.com/alerts/new-york-department-of-financial-services-publishes-first-crypto-industry-consent-orderwww.steptoeinternationalcomplianceblog.com/2022/08/dfss-first-enforcement-action-against-a-blockchain-company-lessons-learned/#page=1www.steptoeblockchainblog.com/2022/08/dfss-first-enforcement-action-against-a-blockchain-company-lessons-learned/#page=1www.whitecase.com/insight-alert/new-york-state-department-financial-services-imposes-30-million-fine-first 0
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Crypto Currencies, Regulatory, US Information Exchange, Malaysia, Tax Information Exchange Agreement, Transparency Cyber Security, Hong Kong

Uruguay: New Tax Measures presented to Parliament

www.ey.com/en_gl/tax-alerts/uruguay-s-executive-power-presents-accountability-bill-for-2021-to-parliament Update:www.ey.com/en_gl/tax-alerts/uruguay-s-government-enacts-law-for-accountability-for-2021medios.presidencia.gub.uy/legal/2022/leyes/10/cons_min_662.pdf 0
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Tax, Uruguay

UK: FCA final Rules challenge financial Promotions of high-risk Investments

www.cms-lawnow.com/ealerts/2022/08/fca-final-rules-challenge-financial-promotions-of-high-risk-investments?cc_lang=enwww.addleshawgoddard.com/en/insights/insights-briefings/2022/finance/consumer-duty-final-rules/www.engage.hoganlovells.com/knowledgeservices/news/fca-final-consumer-duty-rules-and-guidance-published-time-for-firms-to-put-the-pedal-to-the-metal_1www.cadwalader.com/fin-news/index.php?nid=23&eid=188blog.burges-salmon.com/post/102huft/fca-strengthens-rules-on-marketing-of-high-risk-investments-to-consumers-but-notriskandcompliance.freshfields.com/post/102huy9/promoting-high-risk-investments-the-fcas-new-rules#page=1www.traverssmith.com/knowledge/knowledge-container/strengthening-the-financial-promotion-rules/ Update:www.ashurst.com/en/news-and-insights/legal-updates/cryptoasset-provider-finfluencers-and-overseas-persons-take-heed/Get rich or lie trying | marketinglaw (osborneclarke.com)FCA’s policy statement on financial promotion rules for cryptoassets | Perspectives | Reed Smith LLPFCA issues guidance on financial promotions on social media platforms – Bird & Bird (twobirds.com) 0
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Banking, Regulatory, UK Australia, Regulatory, Tax

US: FDIC warns Banks and Crypto Companies about misleading Customers about whether Crypto Assets are insured

advertisinglaw.fkks.com/post/102hu1q/fdic-warns-banks-and-crypto-companies-about-misleading-customers-about-whether-crwww.findknowdo.com/news/07/29/2022/regulators-order-crypto-firm-cease-claiming-digital-assets-are-fdic-insured?utmwww.fintechlawblog.com/2022/08/fdic-warns-banks-on-crypto-related-deposit-insurance-customer-confusion/#page=1www.cadwalader.com/fin-news/index.php?nid=23&eid=187info.dechert.com/10/16753/august-2022/fdic-issues-cease-and-desist-letter-to-voyager-digital–llc–fact-sheet-on-deposit-insurance-and-cryptocurrency.aspwww.goodwinlaw.com/publications/2022/08/08_04-weekly-roundup Update:www.findknowdo.com/news/08/19/2022/fdic-orders-crypto-companies-stop-claiming-fdic-insures-crypto-products?utmFDIC Takes Action to Stop Cryptocurrency Companies from Making False or Misleading Representations About Deposit Insurance | Consumer Financial Services Law MonitorFDIC issues CDO against five crypto companies | Buckley LLP Infobytes Blog (buckleyfirm.com)www.cadwalader.com/fin-news/index.php?nid=26&eid=211btlaw.com/en/insights/alerts/2022/cease-and-desist-orders-made-to-five-crypto-providers-for-statements-relating-to-fdicwww.venable.com/insights/publications/2022/08/cease-and-desist-to-companies-making-cryptoFDIC examines effects of insurance premiums on bank lending | Buckley LLP Infobytes Blog...
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Crypto Currencies, Regulatory, US

Costa Rica: Digital nomad Visa Regime enacted

www.dentonsmunoz.com/en/insights/articles/2022/july/12/costa-rica-regulations-for-the-digital-nomads-actlatinalliance.co/en/executive-branch-signs-regulation-to-the-digital-nomads-law/www.littler.com/publication-press/publication/littler-global-guide-costa-rica-q3-2022 0
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Costa Rica, Immigration, Residency Crypto Currencies, Litigation, Netherlands

EU: Distributed Ledger Technology Pilot Regime enters into Force

payment-law.eu/en/articles/distributed-ledger-technology-in-the-sandbox-today-22-june-2022-the-eu-dlt-pilot-regime-enters-into-force/#page=1 Update:www.fintechlawblog.com/2023/03/eu-luxembourg-update-new-blockchain-dlt-pilot-regime-for-financial-instruments-becomes-effective-on-march-23/#page=1cms-lawnow.com/en/ealerts/2023/03/implementation-of-the-dlt-pilot-regime-in-luxembourg-blockchain-law-iiiwww.vda.pt/en/publications/insights/dlt-blockchain/26275/www.herbertsmithfreehills.com/insights/reports/fsr-outlook-2024/the-future-of-securities-tokenisation-and-crypto-regulation-what-you-need-to-know 0
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Blockchain, Crypto Currencies, European Union, Regulatory