Blockchain, Canada, Real Estate, Regulatory

Belgium: Minister of Finance presents his Plan for a Tax Reform

www.cms-lawnow.com/ealerts/2022/08/tax-reform-the-minister-of-finance-presents-his-plan?cc_lang=en Update:www.cms-lawnow.com/ealerts/2022/10/belgian-budget-approved—first-overview-of-tax-impact?cc_lang=enwww.dlapiper.com/en/us/insights/publications/2022/10/impact-of-the-recently-approved-belgian-federal-budget/wts.com/global/publishing-article/20221221-belgium-additional-taxes-for-the-financial-sector-and-snowball-effect-for-belgian-regulated-investment-companies-tax-on-tax~publishing-article?language=encms-lawnow.com/en/ealerts/2023/03/belgium-first-phase-of-tax-reform-project See also:riskandcompliance.freshfields.com/post/102hzzi/taxation-of-carried-interest-and-management-incentive-plans-part-of-proposed-belg#page=1 0
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Belgium, Tax El Salvador, Residency, Tax Australia, Regulatory, Tax

US: Crypto Trading Platform settles NYDFS Charges for BSA/AML and Cybersecurity Deficiencies with 30 Million USD Payment

www.findknowdo.com/news/08/02/2022/crypto-trading-platform-settles-nydfs-charges-bsa/aml-and-cybersecurity-deficiencies?utmwww.consumerprivacyworld.com/2022/08/new-york-department-of-financial-services-slaps-robinhood-crypto-with-30-million-fine-for-cyber-compliance-failures/#page=1www.lit-wc.shearman.com/new-york-fines-crypto-trading-platform-30m-in-first-ever-dfs-crypto-settlement#page=1www.blockchainandthelaw.com/2022/08/new-york-financial-regulator-brings-first-aml-and-cybersecurity-enforcement-action-against-licensed-crypto-trading-entity/#page=1www.bakerlaw.com/alerts/new-york-department-of-financial-services-publishes-first-crypto-industry-consent-orderwww.steptoeinternationalcomplianceblog.com/2022/08/dfss-first-enforcement-action-against-a-blockchain-company-lessons-learned/#page=1www.steptoeblockchainblog.com/2022/08/dfss-first-enforcement-action-against-a-blockchain-company-lessons-learned/#page=1www.whitecase.com/insight-alert/new-york-state-department-financial-services-imposes-30-million-fine-first 0
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Crypto Currencies, Regulatory, US Information Exchange, Malaysia, Tax Information Exchange Agreement, Transparency Cyber Security, Hong Kong

Uruguay: New Tax Measures presented to Parliament

www.ey.com/en_gl/tax-alerts/uruguay-s-executive-power-presents-accountability-bill-for-2021-to-parliament Update:www.ey.com/en_gl/tax-alerts/uruguay-s-government-enacts-law-for-accountability-for-2021medios.presidencia.gub.uy/legal/2022/leyes/10/cons_min_662.pdf 0
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Tax, Uruguay

UK: FCA final Rules challenge financial Promotions of high-risk Investments

www.cms-lawnow.com/ealerts/2022/08/fca-final-rules-challenge-financial-promotions-of-high-risk-investments?cc_lang=enwww.addleshawgoddard.com/en/insights/insights-briefings/2022/finance/consumer-duty-final-rules/www.engage.hoganlovells.com/knowledgeservices/news/fca-final-consumer-duty-rules-and-guidance-published-time-for-firms-to-put-the-pedal-to-the-metal_1www.cadwalader.com/fin-news/index.php?nid=23&eid=188blog.burges-salmon.com/post/102huft/fca-strengthens-rules-on-marketing-of-high-risk-investments-to-consumers-but-notriskandcompliance.freshfields.com/post/102huy9/promoting-high-risk-investments-the-fcas-new-rules#page=1www.traverssmith.com/knowledge/knowledge-container/strengthening-the-financial-promotion-rules/ Update:www.ashurst.com/en/news-and-insights/legal-updates/cryptoasset-provider-finfluencers-and-overseas-persons-take-heed/Get rich or lie trying | marketinglaw (osborneclarke.com)FCA’s policy statement on financial promotion rules for cryptoassets | Perspectives | Reed Smith LLPFCA issues guidance on financial promotions on social media platforms – Bird & Bird (twobirds.com) 0
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Banking, Regulatory, UK Australia, Regulatory, Tax