US: FDIC warns Banks and Crypto Companies about misleading Customers about whether Crypto Assets are insured

advertisinglaw.fkks.com/post/102hu1q/fdic-warns-banks-and-crypto-companies-about-misleading-customers-about-whether-crwww.findknowdo.com/news/07/29/2022/regulators-order-crypto-firm-cease-claiming-digital-assets-are-fdic-insured?utmwww.fintechlawblog.com/2022/08/fdic-warns-banks-on-crypto-related-deposit-insurance-customer-confusion/#page=1www.cadwalader.com/fin-news/index.php?nid=23&eid=187info.dechert.com/10/16753/august-2022/fdic-issues-cease-and-desist-letter-to-voyager-digital–llc–fact-sheet-on-deposit-insurance-and-cryptocurrency.aspwww.goodwinlaw.com/publications/2022/08/08_04-weekly-roundup Update:www.findknowdo.com/news/08/19/2022/fdic-orders-crypto-companies-stop-claiming-fdic-insures-crypto-products?utmFDIC Takes Action to Stop Cryptocurrency Companies from Making False or Misleading Representations About Deposit Insurance | Consumer Financial Services Law MonitorFDIC issues CDO against five crypto companies | Buckley LLP Infobytes Blog (buckleyfirm.com)www.cadwalader.com/fin-news/index.php?nid=26&eid=211btlaw.com/en/insights/alerts/2022/cease-and-desist-orders-made-to-five-crypto-providers-for-statements-relating-to-fdicwww.venable.com/insights/publications/2022/08/cease-and-desist-to-companies-making-cryptoFDIC examines effects of insurance premiums on bank lending | Buckley LLP Infobytes Blog...
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Crypto Currencies, Regulatory, US

Costa Rica: Digital nomad Visa Regime enacted

www.dentonsmunoz.com/en/insights/articles/2022/july/12/costa-rica-regulations-for-the-digital-nomads-actlatinalliance.co/en/executive-branch-signs-regulation-to-the-digital-nomads-law/www.littler.com/publication-press/publication/littler-global-guide-costa-rica-q3-2022 0
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Costa Rica, Immigration, Residency Crypto Currencies, Litigation, Netherlands

EU: Distributed Ledger Technology Pilot Regime enters into Force

payment-law.eu/en/articles/distributed-ledger-technology-in-the-sandbox-today-22-june-2022-the-eu-dlt-pilot-regime-enters-into-force/#page=1 Update:www.fintechlawblog.com/2023/03/eu-luxembourg-update-new-blockchain-dlt-pilot-regime-for-financial-instruments-becomes-effective-on-march-23/#page=1cms-lawnow.com/en/ealerts/2023/03/implementation-of-the-dlt-pilot-regime-in-luxembourg-blockchain-law-iiiwww.vda.pt/en/publications/insights/dlt-blockchain/26275/www.herbertsmithfreehills.com/insights/reports/fsr-outlook-2024/the-future-of-securities-tokenisation-and-crypto-regulation-what-you-need-to-know 0
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Blockchain, Crypto Currencies, European Union, Regulatory Regulatory, Shariah compliant, UAE Australia, Trusts

US: Bank fined $37.5 Million for allegedly opening Accounts without Consumers’ Knowledge

www.findknowdo.com/news/08/02/2022/bank-settles-cfpb-charges-opening-sham-accounts-and-improper-credit-practices?utmwww.stateagreport.com/news/u-s-bank-fined-37-5-million-for-allegedly-opening-accounts-without-consumers-knowledge/#page=1www.lenderlawwatch.com/2022/08/18/cfpb-fines-bank-for-accessing-customer-credit-reports-and-opening-accounts-credit-cards-and-lines-of-credit-without-customers-permission/#page=1 0
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Banking, Regulatory, US Brazil, Tax, Tax Reporting China, Foreign Exchange Belgium, Real Estate, Tax