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Litigation, Regulatory, US Canada, Crypto Currencies, Regulatory

US: IRS Transitional Guidance for Broker Reporting on Digital Assets

www.crowell.com/NewsEvents/AlertsNewsletters/all/Treasury-IRS-Provide-Transitional-Guidance-for-Broker-Reporting-on-Digital-Assetswww.fenwick.com/insights/publications/infrastructure-act-delays-broker-reporting-requirementsIRS issues proposed regulations for broker reporting of digital assets – Eversheds Sutherland (eversheds-sutherland.com)Digital Asset Broker Regulations Target DeFi Platforms and Payment Processors | BakerHostetler (bakerlaw.com) Update:Treasury Department Issues Proposed Regulations for Brokers of ‘Digital Assets’ // Cooley // Global Law Firm 0
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Crypto Currencies, Regulatory, Tax, Tax Reporting, US

US: Interim Guidance on Book-Minimum Tax and Stock Buyback Excise Tax

www.bhfs.com/insights/alerts-articles/2022/interim-guidance-on-book-minimum-tax-and-stock-buyback-excise-taxwww.paulweiss.com/practices/transactional/tax/publications/irs-issues-guidance-on-excise-tax-on-stock-repurchases-and-corporate-alternative-minimum-tax?id=45658tax.weil.com/insights/notice-2023-2-proposed-guidance-on-the-stock-buyback-excise-tax/#page=1www.dwpv.com/en/Insights/Publications/2022/Proposed-Regulatory-Changes-to-Stock-Buyback-Excise-Taxwww.skadden.com/insights/publications/2022/12/irs-issues-initial-guidance-for-new-exciseblog.freshfields.us/post/102i488/treasury-issues-notice-2023-2-clarifying-application-of-the-stock-buyback-excise#www.mayerbrown.com/en/perspectives-events/publications/2023/01/1-stock-buyback-tax-us-treasury-irs-release-interim-guidancewww.ropesgray.com/en/newsroom/alerts/2023/01/irs-guidance-answers-certain-questions-for-spacs-on-applicability-of-excise-taxinsightplus.bakermckenzie.com/bm/viewContent.action?key=Ec8teaJ9VarG%2BoaaOCmInF7eOOGbnAEFKCLORG72fHz0%2BNbpi2jDfaB8lgiEyY1JAvAvaah9lF1P4Yhmok33cA%3D%3D&navinsightplus.bakermckenzie.com/bm/viewContent.action?key=Ec8teaJ9VapWEoxA25xf3V7eOOGbnAEFKCLORG72fHz0%2BNbpi2jDfaB8lgiEyY1JAvAvaah9lF1P4Yhmok33cA%3D%3D&navwww.hklaw.com/en/insights/publications/2023/01/notice-20237-first-peak-at-corporate-amt-guidancetax.weil.com/insights/notice-2023-7-provides-guidance-for-applying-corporate-alternative-minimum-tax/#page=1www.sidley.com/en/insights/newsupdates/2023/01/irs-guidance-on-1-percent-excise-tax-helpful-for-de-spac-transactions-with-private-targetswww.wilmerhale.com/insights/client-alerts/20230112-new-stock-buyback-tax-some-questions-answered-others-remainwww.vedderprice.com/-/media/files/vedder-thinking/publications/2023/1/excise-tax-on-corporate-stock-repurchases-under-the-inflation-reduction-act.pdfwww.jonesday.com/en/insights/2023/01/interim-guidance-from-the-treasury-department-on-the-1-corporate-stock-buyback-taxcooleyma.com/2023/01/19/interim-guidance-on-stock-buyback-excise-tax-confirms-broad-application-to-ma-and-capital-market-transactions/#page=1www.mayerbrown.com/en/perspectives-events/publications/2023/01/new-guidance-on-the-1-percent-excise-tax-on-stock-buy-backswww.lw.com/admin/upload/SiteAttachments/Alert%203057.pdfwww.cadwalader.com/brass-tax/index.php?nid=66&eid=254www.proskauertaxtalks.com/2023/02/irs-and-treasury-provide-guidance-on-the-excise-tax-on-repurchases-of-corporate-stock-under-section-4501/#page=1www.hklaw.com/en/insights/publications/2023/01/treasurys-first-repurchase-excisewww.shearman.com/en/perspectives/2023/04/funding-rule-under-notice-2023-2-expands-scope-of-stock-buyback-excise-taxwww.mayerbrown.com/en/perspectives-events/podcasts/2023/04/mayer-brown-microtalk-excise-taxwww.thecompensationconnection.com/2023/05/01/understanding-the-impact-of-the-new-us-stock-buyback-excise-tax-on-stock-based-compensation/#page=1www.mayerbrown.com/en/perspectives-events/events/2023/05/its-deja-vu-all-over-again-the-new-book-minimum-taxIRS issues transitional guidance regarding reporting and paying the stock buyback tax – Eversheds Sutherland (eversheds-sutherland.com)IRS Announces Transition Guidance for Stock Buyback <br>Excise Tax // Cooley // Global Law Firm See also:Will the Excise Tax on Stock Buybacks Make Delaware SPACs an Endangered Species?, Giovanni Caruso (loeb.com) Update:www.findknowdo.com/news/04/10/2024/irs-and-treasury-propose-rules-stock-buyback-taxwww.gtlaw.com/en/insights/2024/4/spac-considerations-new-regs-proposed-for-stock-repurchase-excise-taxwww.paulweiss.com/practices/transactional/tax/publications/new-proposed-regulations-on-excise-tax-on-stock-repurchases?id=51104www.skadden.com/insights/publications/2024/04/newly-proposed-regulationsinsightplus.bakermckenzie.com/bm/attachment_dw.action?attkey=FRbANEucS95NMLRN47z%2BeeOgEFCt8EGQJsWJiCH2WAWE%2FeOkjb67%2Bq48OuBUV4xd&nav=FRbANEucS95NMLRN47z%2BeeOgEFCt8EGQbuwypnpZjc4%3D&attdocparam=pB7HEsg%2FZ312Bk8OIuOIH1c%2BY4beLEAevZmgA7s6Pw8%3D&fromContentView=1www.dlapiper.com/en/insights/publications/2024/04/treasury-and-irs-publish-proposed-regulations-concerning-stock-buyback-excise-taxwww.dlapiper.com/en/insights/publications/2024/04/treasury-and-irs-publish-proposed-regulations-concerning-stock-buyback-excise-taxwww.cadwalader.com/brass-tax/index.php?nid=81&eid=346www.nelsonmullins.com/insights/insights/nelson-mullins-tax-report-irs-releases-proposed-regulations-on-1-tax-on-stock-buybacks-under-irawww.hklaw.com/en/insights/publications/2024/04/treasury-irs-issue-inbound-corporation-stock-repurchasewww.jonesday.com/en/insights/2024/05/new-guidance-from-the-treasury-department-on-1-corporate-stock-buyback-tax...
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Regulatory, Tax, US Regulatory, Tax, UK

US: False Claims

www.mofo.com/resources/insights/230105-true-facts-about-false-claimswww.mofo.com/resources/insights/240104-true-facts-about-false-claims Update:Does the Government Retain Control of False Claims Act Cases? | Troutman Pepper 0
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Regulatory, US

US: Crypto Exchange Settles NYDFS Findings of Compliance Program Deficiencies

www.findknowdo.com/news/01/04/2023/crypto-exchange-settles-nydfs-findings-compliance-program-deficiencieswww.mintz.com/insights-center/viewpoints/2023-01-06-coinbase-reaches-100-million-settlement-nys-departmentbuckleyfirm.com/blog/2023-01-06/crypto-platform-reaches-100-million-settlement-resolve-alleged-compliance-failures#page=1www.bakerlaw.com/alerts/us-crypto-exchange-consents-100m-dfs-settlement-aml-compliance-failureswww.whitecase.com/insight-alert/new-york-state-department-financial-services-and-coinbase-reach-100-millionwww.srz.com/resources/nydfs-announces-100-million-settlement-with-coinbase-for-anti.html 0
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Crypto Currencies, Regulatory, US Cyber Security, Regulatory, UK

US: Joint Statement on Crypto-Asset Risks to Banking Organizations – significant Impact on Crypto Companies and their Banking Relationships

www.fintechlawblog.com/2023/01/joint-statement-on-crypto-asset-risks-to-banking-organizations-will-significantly-impact-cryptocurrency-companies-and-their-banking-relationships/#page=1 www.federalreserve.gov/newsevents/pressreleases/files/bcreg20230103a1.pdfwww.findknowdo.com/news/01/03/2023/banking-regulators-highlight-crypto-asset-riskswww.cadwalader.com/fin-news/index.php?nid=42&eid=326www.consumerfinancialserviceslawmonitor.com/2023/01/federal-banking-regulators-warn-against-crypto-risks/#page=1www.kramerlevin.com/en/perspectives-search/federal-banking-regulators-issue-joint-statement-on-crypto-asset-risks-to-banking-organizations.htmlwww.wilmerhale.com/insights/client-alerts/20230106-prudential-regulators-issue-new-guidance-on-crypto-assetswww.mayerbrown.com/en/perspectives-events/publications/2023/01/hitting-a-moving-target-federal-banking-regulators-latest-commentary-on-cryptoasset-riskswww.ashurst.com/en/news-and-insights/legal-updates/us-agencies-give-stark-warning-of-crypto-risks-for-banks/buckleyfirm.com/blog/2023-01-06/agencies-warn-banks-crypto-asset-risks#page=1www.fintechanddigitalassets.com/2023/01/banking-regulators-issue-joint-statement-on-crypto-risks/#page=1www.jonesday.com/en/insights/2023/01/bank-regulators-issue-joint-statement-on-safety-and-soundness-of-crypto-activitieswww.crowellcryptodigest.com/2023/01/federal-banking-regulators-start-2023-by-highlighting-crypto-related-risks/www.mofo.com/resources/insights/230113-heightened-scrutiny-federal-banking-agenciesinfo.dechert.com/10/17400/january-2023/prudential-regulators-issue-joint-statement-on-crypto-asset-risks.asp?sid=ccbf3a9f-03b7-4a70-bab4-806ac101e22ewww.gtlaw.com/es/insights/2023/2/federal-reserve-fdic-and-occ-issue-the-first-joint-statementprudentialregulatorstepsintothebreachthefederalres.pdf (willkie.com) 0
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Banking, Crypto Currencies, Regulatory, US Colombia, Crypto Currencies, Regulatory