US: New SEC Rules to ban Digital Asset Operators from offering Earn Products?
New SEC rules to ban digital asset operators from offering earn products? – Silk Leg 0
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Home » Posts taggedRegulatory (Page 36)
US: Illinois Appellate Court boots false Claims Suit against foreign Tailor
The Illinois Appellate Court Boots False Claims Suit Against Foreign Tailor – SALT SavvyWhen being an ostrich is not enough: UK tailor wins dismissal of Illinois qui tam action | SALT Shaker (stateandlocaltax.com) 0
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Indonesia: Legislature prepares unexplained Wealth Confiscation Law
www.makarim.com/news/indonesia-prepares-assets-confiscation-bill See also:www.fatf-gafi.org/content/fatf-gafi/en/publications/Mutualevaluations/MER-Indonesia-2023.html 0
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US: Senators reintroduce Bipartisan Bill on Digital Assets and Anti-Money Laundering
www.findknowdo.com/news/08/01/2023/senators-reintroduce-bipartisan-bill-digital-assets-and-anti-money-laundering Update:www.findknowdo.com/news/09/18/2023/nine-additional-senators-support-bipartisan-bill-digital-assets 0
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Canada: CRA expanded audit Powers
www.dentons.com/en/insights/articles/2023/september/29/the-canada-revenue-agencys-expanded-audit-powerswww.blg.com/en/insights/2023/09/court-orders-delivery-of-tax-planning-memo-prepared-by-accountants-to-cradecision.tcc-cci.gc.ca/tcc-cci/decisions/fr/item/521140/index.dowww.gov.bm/articles/bermuda-begins-second-public-consultation-corporate-income-tax-proposal 0
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US: SDNY denies Crypto Company’s Motion to Dismiss SEC Charges – Disputes Distinctions made in Ripple Decision
www.findknowdo.com/news/08/01/2023/sdny-denies-crypto-companys-motion-dismiss-sec-charges-disputes-distinctions-made-ripple-decisionAs the Crypto-World Turns: New, Contrary Authority in the Crypto-Currency as Securities Fight, Christopher Ott (loeb.com)‘Forming’ a Rift: District Judge Rejects Decision in Ripple Labs, Inc. | Regulatory Roundup | Insights | Vinson & Elkins LLP (velaw.com)In Denying Motion To Dismiss In Terraform Cryptocurrency Case, New York Federal...
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Australia: APRA finalizes Remuneration Disclosure Requirements for APRA-regulated Entities
APRA finalises remuneration disclosure requirements for APRA-regulated entities – POST – MinterEllison 0
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US: DOJ relies on traditional Statutes to charge Defendants in Cryptoasset Fraud Cases
DOJ Relies on Traditional Statutes To Charge Defendants in Cryptoasset Fraud Cases | Insights | Skadden, Arps, Slate, Meagher & Flom LLP 0
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US: SEC Chief Accountant warns Accounting Firms to beware Crypto Platform Misrepresentations
SEC Chief Accountant Warns Accounting Firms to Beware Crypto Platform Misrepresentations | Find Know Do 0
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Trends: IMF’s push for CBDCs – the Beginnings of the global CBDC Platform
IMF’s push for CBDCs: The beginnings of the global CBDC platform (osler.com)www.imf.org/-/media/Files/Publications/PP/2023/English/PPEA2023016.ashxA Deeper Look into Central Bank Digital Currencies (CBDCs): Advantages and Disadvantages of CBDBs – WH Partners See also:The emergence and impact of CBDCs : Keystone Law 0
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