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US: SEC identifies Investment Risks associated with China-based Issuers

www.findknowdo.com/news/11/24/2020/sec-identifies-investment-risks-associated-china-based-issuers?utm See also:www.findknowdo.com/news/11/25/2020/cftc-extends-brexit-related-no-action-relief?utmwww.findknowdo.com/news/09/21/2021/sec-warns-investors-risks-investments-companies-operating-china?utmwww.findknowdo.com/news/10/29/2021/financial-services-subcommittee-questions-experts-china-based-issuers?utm See also:www.findknowdo.com/news/05/27/2022/sec-director-emphasizes-importance-chinese-auditor-compliance-pcaob-requirements?utmwww.findknowdo.com/news/09/07/2022/sec-acting-chief-accountant-warns-lead-audit-firms-auditing-chinese-companies 0
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US: DoJ releases Cryptocurrency Enforcement Framework

www.cozen.com/news-resources/publications/2020/the-department-of-justice-announces-the-first-of-its-kind-cryptocurrency-enforcement-frameworkwww.findknowdo.com/news/10/12/2020/us-attorney-general-cyber-task-force-describes-cryptocurrency-enforcement-framework?utmwww.blockchainlegalresource.com/2020/10/doj-releases-cryptocurrency-enforcement-report/#page=1www.kramerlevin.com/en/perspectives-search/doj-cyber-digital-task-force-releases-cryptocurrency-enforcement-framework.htmlwww.gtlaw.com/en/insights/2020/10/dojs-cryptocurrency-framework-a-new-perspectiveus.eversheds-sutherland.com/NewsCommentary/Legal-Alerts/236313/The-US-Department-of-Justice-issues-Cryptocurrency-Enforcement-Framework-forecasting-increased-scrutiny-of-activities-involving-cryptocurrencywww.fintechandpayments.com/2020/10/dojs-evolving-framework-for-cryptocurrency-enforcement/#page=1www.dlapiper.com/en/us/insights/publications/2020/10/unpacking-the-dojs-cryptocurrency-guidance-enforcement-priorities-and-industry-implications/www.fenwick.com/insights/publications/doj-cryptocurrency-enforcement-framework-highlights-risk-for-those-engaged-in-virtual-asset-and-cryptocurrency-activityblockchain.bakermckenzie.com/2020/10/29/u-s-department-of-justice-releases-cryptocurrency-enforcement-framework-avowing-authority-to-prosecute-individuals-located-inside-and-outside-of-the-u-s/#page=1info.dechert.com/10/14713/october-2020/doj-cyber-digital-task-force-issues-report-on-cryptocurrency-enforcement-framework.asp?sid=3ad33d96-b733-4346-abac-caafe2917e55www.velaw.com/insights/cryptocurrency-101-dojs-new-cryptocurrency-enforcement-framework-provides-guidance-and-promises-of-heightened-scrutiny-of-virtual-assets-through-intergovernmental-collaboration/www.mccarthy.ca/fr/node/67821www.ropesgray.com/en/newsroom/alerts/2020/11/DOJ-Provides-Framework-for-Cryptocurrency-EnforcementSee also:www.taxcontroversy360.com/2021/07/key-takeaways-cryptocurrency-global-tax-enforcement-what-investors-and-companies-in-the-industry-need-to-know-now/www.justice.gov/opa/pr/court-authorizes-service-john-doe-summons-seeking-identities-us-taxpayers-who-have-used-0www.justice.gov/opa/pr/court-authorizes-service-john-doe-summons-seeking-identities-us-taxpayers-who-have-used-1home.treasury.gov/system/files/136/The-American-Families-Plan-Tax-Compliance-Agenda.pdfbracewell.com/insights/doj-trumpets-new-multi-faceted-cryptocurrency-task-force-what-means-youUpdate:www.consumerfinanceandfintechblog.com/2021/10/department-of-justice-sets-cryptocurrency-squarely/#page=1www.perlmanandperlman.com/protecting-charitable-interests-in-trusts-and-estates/www.mayerbrown.com/en/perspectives-events/publications/2022/02/us-doj-continues-to-position-itself-as-preeminent-global-enforcement-agency-for-virtual-currency-and-digital-assets 0
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Trends: Financial Stability Board outlines global stablecoin recommendations

buckleyfirm.com/blog/2020-10-15/financial-stability-board-outlines-global-stablecoin-recommendations#page=1thelens.slaughterandmay.com/post/102gian/fsb-pronounces-on-regulation-of-stablecoinsfinreg.shearman.com/Financial-Stability-Board-Publishes-Final-Recomm#page=1www.deacons.com/news-and-insights/publications/financial-stability-board-provides-global-stablecoin-regulatory-recommendations.htmltechinsights.linklaters.com/post/102h82r/should-we-worry-about-un-stablecoinswww.engage.hoganlovells.com/knowledgeservices/news/central-bank-digital-currencies-the-end-of-money-as-we-know-it See also:kraken.docsend.com/view/pfucb9rvzrxt6heb riskandcompliance.freshfields.com/post/102h8c4/revolution-not-evolution-application-of-pfmi-to-systemic-stablecoin-arrangementwww.findknowdo.com/news/11/14/2023/bank-regulators-testify-financial-stability-risk Update:hallandwilcox.com.au/thinking/imf-publishes-fintech-note-on-regulation-of-stablecoins/ 0
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UK: FCA Bans 3 People from working in Financial Services, for non-financial Misconduct

www.mcguirewoods.com/client-resources/Alerts/2020/11/fca-bans-three-people-from-working-financial-services-industrywww.eversheds-sutherland.com/global/en/what/articles/index.page?ArticleID=en/Employment_and_labour_law/fca-bans-threewww.wired-gov.net/wg/news.nsf/articles/FCA+bans+three+individuals+from+working+in+the+financial+services+industry+for+nonfinancial+misconduct+06112020102500?openwww.simmons-simmons.com/en/publications/ckh56t6db18pt0909l4pxlykn/fca-bans-three-individuals-for-non-financial-misconduct See also:www.morganlewis.com/pubs/2021/04/uk-fca-seeks-to-ban-regulated-person-for-nonfinancial-misconduct#page=1brodies.com/insights/corporate-crime-and-investigations/fca-targets-non-financial-misconduct/www.lw.com/admin/upload/SiteAttachments/FCA-Approach-Non-Financial-Misconduct-Latest-Cases-Observations.pdf Update:www.clydeco.com/en/insights/2021/09/the-upper-tribunal-upholds-the-fca-s-proposed-enfowww.akingump.com/en/news-insights/upper-tribunal-clarifies-fcas-powers-regarding-non-financial-misconduct-by-regulated-individuals.htmlwww.hickmanandrose.co.uk/blog-fca-enforcement-of-non-financial-misconduct-lets-not-get-too-personal/www.ukemploymenthub.com/financial-services-getting-ahead-on-recording-instances-of-non-financial-misconduct/#page=1 0
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