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Spain’s tax authority introduces new self-settlement amendment – Osborne Clarke | Osborne Clarke 0
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September 4, 2023 webmaster
Regulatory, Spain, Tax, Tax Amnesty, Voluntary Disclosure
An “embarrassing situation”: how the FCA came unstuck at the Upper Tribunal – Hickman & Rose Solicitors – London (hickmanandrose.co.uk)www.mishcon.com/news/seiler-raitzin-and-whitestone-v-the-fca-tribunal-dismisses-that-seiler-acted-recklessly-and-without-integritywww.cliffordchance.com/insights/resources/blogs/regulatory-investigations-financial-crime-insights/2023/06/the-upper-tribunal-criticises-the-FCA-approach-to-enforcement-in-seiler-whitestone-raitzin.htmlwww.gov.uk/tax-and-chancery-tribunal-decisions/thomas-seiler-louise-whitestone-and-gustavo-raitzen-v-the-financial-conduct-authority-2023-ukut-00133-tcc 0
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September 4, 2023 webmaster
Banking, Litigation, Regulatory, UK
www.findknowdo.com/news/07/21/2023/spac-settles-sec-charges-false-and-misleading-filings-about-planned-merger-trump-media 0
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September 4, 2023 webmaster
Regulatory, SPAC, US
Monetary Authority of Singapore Introduces Investor Protection Measures For Digital Tokens | Global Fintech & Digital Assets Blog (fintechanddigitalassets.com)Rajah & Tann LLP, Singapore | Singapore Law Firm | Lawyers who know asia (rajahtann.com) 0
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September 1, 2023 webmaster
Crypto Currencies, Regulatory, Singapore
Tennessee Legislature Approves Enhancements to Uniform Trust Code | Insights | Holland & Knight (hklaw.com) 0
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September 1, 2023 webmaster
Regulatory, Trusts, US
Einziehung und Beschlagnahme von Kryptowährungen (cmshs-bloggt.de) 0
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August 31, 2023 webmaster
Crypto Currencies, Germany, Regulatory
Click to access JSA-Prism-Finance.Fintech-DLG-in-Digital-Lending-July-2023.Final0872.pdf 0
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August 31, 2023 webmaster
Crypto Currencies, India, Regulatory
www.findknowdo.com/news/07/20/2023/foreign-bank-sanctioned-inadequate-bsa/aml-controls 0
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August 31, 2023 webmaster
Banking, Regulatory, US
www.findknowdo.com/news/07/19/2023/fsb-finalizes-global-regulatory-framework-crypto-asset-activitiesFSB finalizes global regulatory framework for crypto-asset activities | Buckley LLP Infobytes Blog (buckleyfirm.com)Financial Stability Board – recommendations for digital asset and stablecoin regulation (shoosmiths.com)FSB releases recommendations for the regulation of stablecoins – Hall & Wilcox (hallandwilcox.com.au)Financial Stability Board: final recommendations for the regulation of cryptoasset activities and...
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August 30, 2023 webmaster
Education, Regulatory
ahpclientupdate-17july2023.pdf (rajahtannasia.com) 0
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August 30, 2023 webmaster
Banking, Indonesia, Money Laundring, Regulatory