UK: Crypto Exchanges ordered to help trace stolen Assets
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Canada: Federal Court of Appeal provides Guidance on gross-negligence Penalties
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Turkey: New Communiqué on Politically Exposed Persons
Click to access 91.pdf Update:www.morogluarseven.com/news-and-publications/politically-exposed-person-has-been-defined-by-masak-for-the-first-time/ 0
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UK: Finreg Rules for Start-ups
blog.burges-salmon.com/post/102i27o/every-days-a-school-day-finreg-lessons-for-start-ups 0
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US: SEC investigates Crypto DAO for filing incomplete Registration Statement on Token Offerings
www.findknowdo.com/news/11/23/2022/sec-investigates-crypto-dao-filing-incomplete-registration-statement-token-offeringskurtinlaw.com/wp-content/uploads/2022/12/SEC-Seeks-to-Stop-Allegedly-Misleading-Crypto-Registration-12.5.2022.pdf 0
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US: Goldman fined for failing to adhere to ESG Investment Policies with 4 Million USD
www.findknowdo.com/news/11/28/2022/adviser-fined-failing-adhere-esg-investment-policies 0
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Canada: New Reporting Rules for Digital Platform Operators under Way
taxedinternational.com/new-reporting-rules-for-digital-platform-operators/?utmwww.lerners.ca/lernx/control-alt-disclosure-disclosure-challenges-of-crypto-assets/insightplus.bakermckenzie.com/bm/viewContent.action?key=Ec8teaJ9VaoJ70CQqkLL6F7eOOGbnAEFKCLORG72fHz0%2BNbpi2jDfaB8lgiEyY1JAvAvaah9lF1P4Yhmok33cA%3D%3D&nav 0
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US: Custodia Bank wins important Digital Asset Decision
www.dwt.com/blogs/financial-services-law-advisor/2022/11/custodia-bank-digital-assets-court-wyoming#page=1www.blockchainandthelaw.com/2022/12/custodia-bank-is-once-again-asking-for-a-federal-reserve-master-account/#page=1 Update:www.troutman.com/insights/federal-reserve-board-rejects-application-by-spdi-that-is-not-federally-regulated.htmlwww.sidley.com/en/insights/newsupdates/2023/03/fed-reserve-board-denies-crypto-bank-application-for-membership-based-on-fundamental-concernsgibraltarlawyers.com/insights/stablecoins-the-federal-reserve-order-implications-and-developing-solutions-crypto-compliance-alert/ 0
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Cayman: CIMA publishes regulatory Procedures for De-registration of Investment Funds
www.careyolsen.com/briefings/cima-publishes-regulatory-procedures-de-registration-cayman-islands-investment-fundsMourant: Law Firm | Cayman Islands funds – CIMA deregistration process timeline reminder 0
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US: Louisiana’s Virtual Currency Licensing Law taking effect
www.cooley.com/news/insight/2022/2022-11-21-louisianas-virtual-currency-licensing-law-taking-effect-finallywww.mwe.com/insights/the-clock-is-ticking-file-now-to-complete-the-louisiana-virtual-currency-business-activity-application-by-the-statutory-deadline/ Update:Louisiana amends virtual currency licensing | Buckley LLP Infobytes Blog (buckleyfirm.com)Texas, Louisiana Enact Digital Asset Licensing Legislation | Consumer Finance and Fintech Blog 0
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