Banking, China, Corporate Governance Litigation, Trusts, UK

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 Italy, Litigation, Real Estate, Tax 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 Corporate Law, Cyprus Peru, Tax, Tax Reporting

US: New proposed Regulations would affect the Taxation of Real Estate for foreign Investors

www.skadden.com/insights/publications/2023/01/new-proposed-regulations?sid=30fbb777-af8b-423c-9249-414aae1e7f77www.weil.com/-/media/mailings/2023/q1/tax-alert–new-irs-proposed-regulation-would-reverse-longstanding-irs-ruling-and-upend-commonly.pdfwww.torys.com/our-latest-thinking/publications/2022/12/irs-proposes-changes-to-us-real-estate-tax-ruleswww.srz.com/resources/new-proposed-regulations-would-affect-the-taxation-of-foreign.htmlpublic-inspection.federalregister.gov/2022-27971.pdfwww.proskauertaxtalks.com/2023/01/new-proposed-regulations-would-impact-the-determination-of-domestically-controlled-reit-and-structures-for-sovereign-wealth-funds-us-real-estate-investments/#more-2986www.hklaw.com/en/insights/publications/2023/01/proposed-treasury-regulations-reversewww.proskauertaxtalks.com/2023/01/new-proposed-regulations-would-impact-the-determination-of-domestically-controlled-reit-and-structures-for-sovereign-wealth-funds-us-real-estate-investments/#page=1www.velaw.com/insights/new-regulations-impact-tax-considerations-for-foreign-investment-in-real-estate/www.cadwalader.com/brass-tax/index.php?nid=67&eid=261 Update:www.taftlaw.com/news-events/law-bulletins/final-regulations-provide-clarity-and-create-new-issues-for-domestically-controlled-reits/www.friedfrank.com/news-and-insights/final-regulations-for-domestically-controlled-reits-provide-limited-relief-and-transition-rule-for-existing-reits-11788 0
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Real Estate, Tax, US Australia, Estate Planning, Wills