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US: CFTC takes Aim at DAO Members in bZeroX Settlement

www.dwt.com/blogs/financial-services-law-advisor/2022/09/cftc-bzerox-decentralized-crypto-dao-liability#page=1www.cadwalader.com/fin-news/index.php?nid=31&eid=244katten.com/holders-of-dao-governance-tokens-beware-according-to-the-cftc-voting-may-be-hazardous-to-your-well-beingwww.wilmerhale.com/insights/client-alerts/20221011-sec-and-cftc-signal-push-for-broader-authority-over-digital-asset-marketshallandwilcox.com.au/thinking/first-enforcement-action-against-a-dao/ Update:CFTC Wins Default Judgment Against Ooki DAO | Blockchain Legal ResourceOoki DAO Default Judgment: Regulators Still Face Many Technical and Legal Challenges in Regulating Smart Contracts | Kramer LevinLaw enforcement against decentralised autonomous organisations (ashurst.com) 0
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Blockchain, Corporate Law, Regulatory, US Colombia, Crypto Currencies, Money Laundring, Regulatory Crypto Currencies, Regulatory, US

Australia: New Laws for WA de facto Couples

pinpoint.cch.com.au/news/csh-da-filter!WKAP_TAL_YLEGFLNEWS_REFERENCE/legauUio3558592sl1384364233/new-laws-for-wa-de-facto-couples See also:pinpoint.cch.com.au/news/csh-da-filter!WKAP_TAL_YASTTNEWS_REFERENCE/legauUio3558590sl1384363960/separating-de-factor-couples-in-wa-can-now-split-superannuationchamberlains.com.au/de-facto-v-married-is-there-a-difference-in-family-law/cgw.com.au/publication/the-distinction-between-de-facto-and-married-couples/#page=1 0
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Australia, Divorce, Estate Planning, Regulatory

US: SEC and CFTC issue 1.8 billion Penalties due to “Egregious Misconduct” related to Off-Channel Business Communications of 16 Entities

www.findknowdo.com/news/09/27/2022/sec-and-cftc-sweep-uncovers-egregious-misconduct-related-channel-business-communicationswww.investmentlawwatch.com/2022/10/cftc-orders-11-banks-to-pay-over-710-million-for-illegal-use-of-texting-apps/#page=1buckleyfirm.com/blog/2022-10-13/bank-agrees-pay-18-billion-settle-rmbs-bond-insurance-claims#page=1 www.findknowdo.com/news/09/27/2022/sec-and-cftc-sweep-uncovers-egregious-misconduct-related-channel-business-communicationswww.investmentlawwatch.com/2022/10/cftc-orders-11-banks-to-pay-over-710-million-for-illegal-use-of-texting-apps/#page=1buckleyfirm.com/blog/2022-10-13/bank-agrees-pay-18-billion-settle-rmbs-bond-insurance-claims#page=1 www.findknowdo.com/news/09/27/2022/sec-and-cftc-sweep-uncovers-egregious-misconduct-related-channel-business-communicationswww.investmentlawwatch.com/2022/10/cftc-orders-11-banks-to-pay-over-710-million-for-illegal-use-of-texting-apps/#page=1buckleyfirm.com/blog/2022-10-13/bank-agrees-pay-18-billion-settle-rmbs-bond-insurance-claims#page=1buckleyfirm.com/sites/default/files/Buckley%20InfoBytes%20-%20Bank%20of%20America%20SEC%20Form%208-K%202022.10.07.pdf 0
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Banking, Regulatory, US

New Zealand: Deposit Takers Bill introduced to Parliament

www.bellgully.com/insights/deposit-takers-bill-introduced-to-parliament/iknow.cch.co.nz/news/zntxtnewsUio3557442sl1383206144/deposit-takers-bill-introducedwww.buddlefindlay.com/insights/reserve-bank-seeks-feedback-on-deposit-takers-bill/www.russellmcveagh.com/insights/march-2023/credit-suisse-as-another-test-case-for-nz-s-deposit-takers-billwww.buddlefindlay.com/insights/changes-to-the-regulation-of-deposit-takers-in-new-zealand/?utmDeposit Takers Bill passes third reading (minterellison.co.nz)Changes to the regulation of deposit takers in New Zealand (buddlefindlay.com)Deposit Takers Act reaches first stage of consultation (minterellison.co.nz)First stage of consultation on the Deposit Takers Act 2023 implementation (buddlefindlay.com) 0
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