Regulatory, Spain, Tax

India: Draft Digital Personal Data Protection Rules, 2025

MeitY Circulates the Draft Rules Under DPDP Act, 2023 | LexOrbisERGO – DPDP Rules – 04 Jan 2025.pdfPress Release:Press Information BureauDraft Digital Personal Data Protection Rules, 2025 – Innovate IndiaDraft Digital Personal Data Protection Rules,2025 | Ministry of Electronics and Information Technology, Government of IndiaDigital Data Protection Draft...
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India, Regulatory

US: Relief arrives for certain Model 1 FFIs that do not transmit US TINs to IRS

www.eversheds-sutherland.com/en/global/insights/relief-arrives-for-certain-model-1-ff-is-that-do-not-transmit-us-ti-ns-to-irsNotice 2024-78, Extension of Temporary Relief for Foreign Financial Institutions to Report U.S. Taxpayer Identification Numberswww.mayerbrown.com/en/insights/publications/2024/11/irs-extends-temporary-relief-for-fatca-reporting-of-us-taxpayer-identification-numbersRelief arrives for certain Model 1 FFIs that do not transmit US TINs to IRSNotice 2024-78, Extension of Temporary Relief for Foreign Financial Institutions to Report U.S. Taxpayer Identification Numbers 0
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Tax, Tax Reporting, US Cambodia, Crypto Currencies, Regulatory Hong Kong, Regulatory Estate Planning, Litigation, UK, Wills Artificial Intelligence, Regulatory, South Korea Regulatory, Spain

US: FDIC proposes Obligations in Connection with Custodial Accounts

www.sidley.com/en/insights/newsupdates/2024/09/fdic-proposes-significant-obligations-in-connection-with-custodial-accountswww.cov.com/en/news-and-insights/insights/2024/09/fdic-proposed-recordkeeping-rule-for-custodial-deposit-accounts#layout=card&numberOfResults=12www.financialservicesperspectives.com/2024/09/new-fdic-recordkeeping-requirements-director-chopra-cautions-against-a-new-form-of-rent-a-bank/#page=1www.mofo.com/resources/insights/240923-fdic-issues-proposal-to-improve-bank-recordkeepingwww.sullcrom.com/SullivanCromwell/_Assets/PDFs/Memos/FDIC-Proposes-Recordkeeping-Reconciliation-Requirements-Fintech-Custodial-Accounts.pdfwww.fintechanddigitalassets.com/2024/09/fdic-proposes-to-revise-brokered-deposit-regulations/#page=1www.cadwalader.com/fin-news/index.php?eid=832&nid=111www.troutmanpepperfinancialservices.com/2024/10/fdic-extends-comment-period-for-proposed-changes-to-brokered-deposit-regulations/#page=1www.gtlaw.com/en/insights/2024/10/fdic-proposes-new-requirements-for-custodial-accountswww.dwt.com/blogs/financial-services-law-advisor/2024/10/fdic-proposes-bank-fintech-rules-after-synapsewww.jonesday.com/en/insights/2024/10/fdic-proposes-new-requirements-for-custodial-accountswww.gtlaw.com/en/insights/2024/11/reminder-comments-to-fdics-proposed-brokered-deposit-rule-due-nov-21 Update:www.gtlaw-financialservicesobserver.com/2024/11/fdic-extends-comment-period-for-new-requirements-for-custodial-accounts/#page=1 Update:FDIC Withdraws Proposed Rule on Brokered Deposits | Consumer Finance and Fintech Blog 0
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Banking, Regulatory, US Canada, ESG Investments, Tax, Tax Planning