www.fincen.gov/news/news-releases/fincen-announces-100-million-enforcement-action-against-unregistered-futures See also:www.mwe.com/insights/cftc-steps-up-activity-in-the-cryptocurrency-space-with-latest-action-for-violations-of-the-commodity-exchange-act-and-cftc-regulations/www.findknowdo.com/news/05/09/2022/founders-crypto-exchange-settle-cftc-charges-registration-and-aml-violations?utm Update:viewpoints.reedsmith.com/post/102hujo/bitmex-employee-pleads-guilty-to-bsa-violation#page=1 0
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September 1, 2021 webmaster
Crypto Currencies, Regulatory, US
www.ogier.com/publications/sustainable-investment-jerseys-new-anti-greenwashing-disclosure-requirementswww.walkersglobal.com/index.php/publications/100-article/2726-esg-sustainable-investments-how-jersey-law-is-adapting-to-fight-greenwashing See also:www.ey.com/en_ch/sustainability-financial-services/how-can-financial-institutes-avoid-greenwashing-in-their-corporate-reporting 0
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August 31, 2021 webmaster
ESG Investments, Funds, Investment Funds, Jersey
buckleyfirm.com/blog/2021-07-09/fsb-addresses-climate-related-financial-risks#page=1www.blg.com/en/insights/2022/10/fsb-releases-its-final-report-on-climate-related-financial-risk See also:gowlingwlg.com/en/insights-resources/articles/2021/financial-services-the-transition-to-net-zero/ 0
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August 31, 2021 webmaster
Banking, ESG Investments, Regulatory, Risk Management, Trends
gordonlawltd.com/puerto-rico-crypto-tax-haven/bit.ly/3s9evGjSee also:bit.ly/3m7xmPl 0
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August 31, 2021 webmaster
Crypto Currencies, Tax, Tax Planning, US
Click to access bvi-beneficial-ownership-legislation-(july-2021).pdf 0
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August 31, 2021 webmaster
British Virgin Islands, Ownership
www.scottishlegal.com/article/indian-state-owned-properties-in-paris-frozen-as-tax-dispute-with-cairn-escalateswww.reuters.com/world/india/cairn-wins-freeze-indias-state-owned-assets-paris-recover-tax-award-2021-07-08/ 0
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August 31, 2021 webmaster
France, Freezing of Assets, India, UK
www.daypitney.com/insights/publications/2021/08/12-us-tax-planning-for-non-us-personswww.daypitney.com/~/media/files/white-papers/2021/us-tax-planning–booklet-2021.pdfwww.daypitney.com/wp-content/uploads/U.S.-Tax-Planning-Booklet-2022.pdf 0
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August 31, 2021 webmaster
Tax, Tax Planning, US
www.dlapiper.com/en/us/insights/publications/2021/07/ecb-to-take-over-supervision-of-systemic-investment-firms/ 0
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August 30, 2021 webmaster
Banking, European Union, Regulatory
bit.ly/38oM1gN 0
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August 30, 2021 webmaster
Regulatory, Saudi Arabia
www.cscorporateblog.com/2021/08/articles/crypto-currency/cryptocurrencies-and-the-commodity-futures-trading-commission/#page=1www.willkie.com/-/media/files/publications/2021/10/cftcenforcementactionsagainsttetherkraken.pdfSee also:www.findknowdo.com/news/08/10/2021/crypto-products-exchange-settles-cftc-and-fincen-violations?utmwww.findknowdo.com/news/08/23/2021/cftc-commissioner-stump-explains-cftcs-authority-over-digital-assetswww.blockchainlegalresource.com/2021/10/cftc-charges-crypto-platforms-for-registration-and-trading-violations/#page=1www.cftc.gov/PressRoom/PressReleases/8434-21 0
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August 30, 2021 webmaster
Crypto Currencies, Regulatory, US
