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Posts taggedRegulatory (Page 159)
www.whitecase.com/publications/alert/complementary-bitcoin-trading-requires-complementary-financial-activity 0
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June 25, 2021 webmaster
Banking, Crypto Currencies, Regulatory, US
bit.ly/35Zd3dj 0
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June 25, 2021 webmaster
Banking, China, Regulatory
latinlawyer.com/guide/the-guide-corporate-crisis-management/third-edition/article/cross-border-transfer-pricing-investigations-and-proceedings 0
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June 24, 2021 webmaster
Mexico, Regulatory, Tax, Tax Planning
www.bakermckenzie.com/en/insight/publications/guides/crypto-around-the-worldfinancialinstitutions.bakermckenzie.com/2021/11/05/finsight-crypto-around-the-world-part-2/#page=1www.gtlaw.com.au/knowledge/global-legal-insights-blockchain-cryptocurrency-regulation-2022www.onc.hk/en_US/publication/latest-crypto-updates-crypto-2-0-or-money-2-0-stark-contrast-of-government-attitudes-towards-bitcoins-and-cryptocurrencieswww.onc.hk/en_US/publication/latest-crypto-updates-crypto-2-0-or-money-2-0-stark-contrast-of-government-attitudes-towards-bitcoins-and-cryptocurrenciescomplyadvantage.com/insights/cryptocurrency-regulations-around-world/www.reeds.co.uk/insight/international-crypto-regulation-around-the-world/cms.law/en/int/expert-guides/cms-expert-guide-to-crypto-regulation?utmAn Era of Cryptocurrency Regulation across the Globe – WILLIAM FRYwww.ashurst.com/en/insights/digital-asset-regulation-where-are-we/ See also:www.bakermckenzie.com/en/insight/publications/2021/04/bitesize-briefings-cryptoasset-regulationwww.ogier.com/publications/insol-europe-insights-cryptoassets-and-insolvencywww.rahmanravelli.co.uk/articles/the-imf-and-crypto/www.fatf-gafi.org/media/fatf/documents/recommendations/Updated-Guidance-VA-VASP.pdfwww.fatf-gafi.org/publications/fatfrecommendations/documents/guidance-rba-virtual-assets-2021.htmlwww.jonesday.com/en/insights/2021/10/regulating-the-etherSingapore cautiously weighs up the future of blockchain – Osborne Clarke | Osborne Clarke4actl02jlq5u2o7ouq1ymaad-wpengine.netdna-ssl.com/wp-content/uploads/2021/05/Legal-Landscapes-Governing-Digital-Tokens-in-the-European-Union.pdfhallandwilcox.com.au/thinking/coinbase-ceo-provides-blueprint-for-crypto-industry-regulation/hallandwilcox.com.au/thinking/bank-for-international-settlements-weighs-in-on-crypto-risks/www.bis.org/publ/work1066.pdf?utm_source=substack&utm_medium=email 0
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June 24, 2021 webmaster
Crypto Currencies, Education, Regulatory
www.findknowdo.com/news/05/24/2021/occ-adopts-withdrawal-period-exception-collective-investment-funds?utmbuckleyfirm.com/blog/2021-06-03/occ-modifies-exception-cif-withdrawal-period-extensions#page=1 0
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June 24, 2021 webmaster
Funds, Investment Funds, Regulatory, US
blockchain.bakermckenzie.com/2021/03/30/canadian-tax-authorities-to-obtain-customer-data-from-crypto-exchange/#page=1www.coindesk.com/coinsquare-canada-tax-customer-recordswww.investmentexecutive.com/news/industry-news/crypto-firm-strikes-client-disclosure-deal-with-cra/news.bloombergtax.com/daily-tax-report-international/crypto-exchange-must-share-client-data-with-canada-tax-officenews.bloombergtax.com/daily-tax-report-international/crypto-exchange-must-share-client-data-with-canada-tax-officewww.dwpv.com/en/Insights/Publications/2021/CRA-Turns-Focus-Cryptocurrency-Transactionstaxedinternational.com/cras-request-to-coinsquare-follows-the-irss-success-with-coinbase/?utm_source=rss&utm_medium=rss&utm_campaign=cras-request-to-coinsquare-follows-the-irss-success-with-coinbase#page=1 0
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June 23, 2021 webmaster
Canada, Crypto Currencies, Regulatory, Tax
ngm.com.au/investigating-ato-complaints-the-taxation-ombudsman/ngm.com.au/ato-complaints/See also:ngm.com.au/ato-fraud-and-tax-evasion-investigations/ 0
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June 23, 2021 webmaster
Australia, Regulatory, Tax
jenner.com/system/assets/publications/20978/original/Recent_SEC_Settlement_Underscores_Focus.pdf?1621533440 0
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June 23, 2021 webmaster
Cyber Security, Regulatory, US
buckleyfirm.com/blog/2021-05-18/custody-bank-pay-115-million-end-overbilling-investigation#page=1 0
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June 22, 2021 webmaster
Regulatory, US
buckleyfirm.com/blog/2021-05-11/doj-files-criminal-charges-against-individual-who-operated-bitcoin-money-laundering-service#page=1www.rahmanravelli.co.uk/articles/arrest-of-alleged-bitcoin-fog-operator-signals-continued-doj-focus-on-crypto-mixers/ 0
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June 18, 2021 webmaster
Crypto Currencies, Money Laundring, Regulatory, US