US: Whose Crypto?

www.troutman.com/insights/whose-crypto-is-it-anyway.htmlwww.consumerfinancialserviceslawmonitor.com/2022/09/whose-crypto-is-it-anyway-bankruptcy-and-crypto/#page=1www.penningtonslaw.com/news-publications/latest-news/2022/no-key-no-cryptocurrency-when-crypto-exchanges-fail 0
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Ownership, US

Ireland: UK Trusts holding Irish investment Bonds may trigger Registration

ailo.org/republic-of-ireland-revenue-faqs-provide-more-clarity-for-uk-trustees-about-eu5amld-directive/www.revenue.ie/en/crbot/documents/crbot-user-questions-troubleshooting.pdfwww.revenue.ie/en/crbot/index.aspxwww.matheson.com/insights/detail/central-register-of-beneficial-ownership-of-trusts-key-considerations-for-uk-trustees See also:www.gov.uk/trusts-taxes/registering-a-trust 0
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Ireland, Tax Reporting, Trusts, UK Corporate Taxation, Tax, Uruguay

US: CFPB targets Digital Marketing Providers with New interpretive Rule

www.mayerbrown.com/en/perspectives-events/publications/2022/08/us-cfpb-takes-aim-at-digital-marketing-providers-with-new-interpretative-rulewww.cooley.com/news/insight/2022/2022-08-12-cfpb-bolsters-jurisdictional-claim-over-financial-services-digital-marketing-vendorswww.reedsmith.com/en/perspectives/2022/08/new-cfpb-interpretive-rule-on-digital-marketing-reiterates-cfpb-supportwww.goodwinlaw.com/publications/2022/08/08_11-weekly-roundupwww.consumerfinanceandfintechblog.com/2022/08/cfpbs-new-interpretive-rule-sets-sights-on-digital-marketing-vendors/#page=1www.huntonprivacyblog.com/2022/08/25/new-cfpb-interpretive-rule-targets-digital-marketing-providers/#page=1www.loeb.com/en/insights/publications/2022/08/cfpb-clarifies-time-or-space-exception-and-scope-of-service-providerwww.retailtrendspotter.com/2022/08/cfpbs-new-interpretive-rule-sets-sights-on-digital-marketing-vendors/#page=1CFPB Advertising Rule: New Liability for Digital Marketing “Service Providers” – KMT (kleinmoynihan.com) 0
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Crypto Currencies, Regulatory, US Australia, Divorce Brazil, Crypto Currencies, Regulatory

US: District Court authorizes IRS “John Doe” Summons to identify Taxpayers using Cryptocurrencies

www.findknowdo.com/news/08/16/2022/u.s.-district-court-authorizes-irs-john-doe-summons-identify-taxpayers-using-cryptocurrencies?utmgtlawinfo.com/rv/ff009718eebb62d20f887ddc6246adc1cf80a6eeThe Tax Man Is Back: IRS Issues First John Doe Summons in 2022 to Major Crypto Platform, Seeking Treasure Trove of Information on Tax Noncompliance | The Blockchain Monitorwww.goodwinlaw.com/publications/2022/08/08_25-securities-snapshot See also:www.bakerlaw.com/alerts/irs-issue-john-doe-summonses-relating-virtual-currency-transactions 0
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Crypto Currencies, Litigation, Regulatory, Tax, US

Risk Management: Guide to Sanctions Compliance Programs

globalinvestigationsreview.com/guide/the-guide-sanctions/third-edition/article/principled-guide-sanctions-compliance-programmeswww.lowenstein.com/news-insights/publications/client-alerts/aml-best-practices-for-private-fund-managers-the-prudence-of-establishing-an-aml-compliance-program-investment-management See also:globalinvestigationsreview.com/guide/the-guide-sanctions/third-edition/article/issues-arising-financial-institutions-and-regulated-entities 0
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Risk Management, Sanctions Insurance, Ireland, Regulatory Regulatory, US