Home »
Archive by categoryCountries (Page 279)
www.dwt.com/blogs/financial-services-law-advisor/2022/06/coinbase-gmo-trust-sued-over-gyen-stablecoin 0
Continue reading
June 27, 2022 webmaster
Crypto Currencies, Litigation, US
Click to access 2022-06-BDA-Alert-Amendments-to-Investment-Business-Act-2003.pdf 0
Continue reading
June 24, 2022 webmaster
Banking, Bermuda, Regulatory
www.nishimura.com/en/articles/new-foreign-exchange-regulations-to-facilitate-capital-movements.html 0
Continue reading
June 24, 2022 webmaster
Foreign Exchange, Thailand
www.findknowdo.com/news/06/08/2022/sec-obtains-final-judgment-former-credit-rating-agency-internal-control-failures?utm 0
Continue reading
June 24, 2022 webmaster
Banking, Regulatory, US
bit.ly/3yeMgsD 0
Continue reading
June 24, 2022 webmaster
Australia, Litigation
www.globalcompliancenews.com/2022/06/06/peru-amendments-to-the-banking-law270522/#page=1mafirma.pe/es/noticias/1242-modificaciones-a-la-ley-general-del-sistema-financiero 0
Continue reading
June 24, 2022 webmaster
Banking, Peru, Regulatory
www.findknowdo.com/news/06/08/2022/nydfs-issues-guidance-usd-backed-stablecoins?utmwww.blockchainlegalresource.com/2022/06/new-york-dfs-releases-stablecoin-guidance/#page=1www.blockchainandthelaw.com/2022/06/new-york-financial-regulator-publishes-stablecoin-guidance/#page=1buckleyfirm.com/blog/2022-06-10/nydfs-releases-stablecoin-guidance#page=1www.consumerfinanceandfintechblog.com/2022/06/new-york-releases-stablecoin-guidance/#page=1info.dechert.com/10/16676/july-2022/new-york-dfs-issues-guidance-addressing-usd-backed-stablecoins–proposed-responsible-financial-innovation-act-addresses-similar-concerns(1).asp See also:www.skadden.com/insights/publications/2022/06/regulatory-actions-and-legislative-proposals 0
Continue reading
June 24, 2022 webmaster
Crypto Currencies, Regulatory, US
www.lecocqassociate.com/publications/new-regime-for-credit-funds-introduced-by-the-dubai-financial-services-authoritywww.morganlewis.com/pubs/2022/06/dubai-financial-services-authority-enacts-new-regime-for-credit-funds 0
Continue reading
June 23, 2022 webmaster
Funds, Investment Funds, Regulatory, UAE
www.kriegdevault.com/insights/three-minute-update-doing-a-deal-benefits-from-selling-personal-goodwill See also:www.venable.com/insights/publications/2022/06/seller-beware-court-rules-that-california-can 0
Continue reading
June 23, 2022 webmaster
Corporate Taxation, Family Business, Tax, Tax Planning, US
iknow.cch.com.au/news/xatagnewsUio3515179sl1352819035/division-7a-upes-under-sub-trust-arrangements-guideline-extendedwww.ato.gov.au/law/view/document?docid=COG/PCG201713/NAT/ATO/00001www.ato.gov.au/Business/Business-bulletins-newsroom/Trusts/Division-7A-on-trust-entitlements/www.ato.gov.au/Business/Private-company-benefits—Division-7A-dividends/In-detail/Division-7A—trust-entitlements/iknow.cch.com.au/news/xatagnewsUio3527872sl1361369593/division-7a-determination-on-upes-and-sub-trust-arrangements-finalisediknow.cch.com.au/news/xatagnewsUio3541155sl1373076618/guidance-updated-to-reflect-publication-of-div-7a-determination 0
Continue reading
June 23, 2022 webmaster
Australia, Tax, Trusts