Topic
Reporting
51 published works
Tax
FBAR Cryptocurrency & IRS Overseas Bitcoin Reporting
FBAR cryptocurrency & Bitcoin Reporting FBAR Cryptocurrency & Overseas Bitcoin Reporting FBAR Bitcoin: Neither the IRS nor FinCEN have provided definitive guidance on the FBAR reporting of Cryptocurrency (commonly referred…
Global Regulation Tomorrow
ESMA guidelines on the reporting to competent authorities under Article 37 of the MMF
On 22 June 2020, the European Securities and Markets Authority (ESMA) published the official translations of its guidelines on reporting to competent authorities under Article 37 of the Money Market…
CASEpeer Legal Software
Your Personal Injury Firm Needs These Reports
Successful personal injury firms are successful businesses. Although business skills are rarely taught in law school, the most effective attorneys have learned how to run their firms… Read More >
Global Regulation Tomorrow
ESMA renews its decision requiring net short position holders to report positions of 0.1% and above
On 11 June 2020, the European Securities and Markets Authority (ESMA) issued a public statement confirming that it had renewed its decision to temporarily require the holders of net short…
Global Regulation Tomorrow
ESMA updates reporting instructions for MMF reporting
On 4 June 2020, the European Securities and Markets Authority (ESMA) issued updated reporting instructions for money market funds (MMF) reporting. Article 37 of the Money Market Fund Regulation (MMFR)…
The Right Coast
NBC Today Anchor and MSNBC Host Tweets Directive To Use Protests Rather Than Riots In Reporting [Updated] JONATHAN TURLEY
A police station in Minneapolis was torched last night as looting and rioting continued in that city. The escalating violence and looting has magnified controversies over how networks are describing…
EHS Law Insights
EPA updates ‘small manufacturer’ definition for reporting and recordkeeping under TSCA section 8(a)
By Jennifer A. Smokelin, Daniella D. Landers, Todd O. Maiden, Ben H. Patton, Nicholas Rock, Grace C. Hearn
A new EPA rule finalizes amendments to the definition of “small manufacturer” in accordance with the Toxic Substances Control Act (TSCA). Changes to the small manufacturer definition impact certain reporting…
Global Regulation Tomorrow
AFM applies leniency for publication deadlines fund managers
By Floortje Nagelkerke (NL), Nikolai de Koning
On 9 April 2020, the Netherlands Authority for the Financial Markets (Autoriteit Financiële Markten, the AFM) announced that it follows the European Securities and Markets Authority’s (ESMA) request in its…
Global Financial Regulatory Blog
New Draft Regulatory Technical Standards Under the EU Benchmarks Regulation
The draft RTS introduce new, potentially more onerous obligations on the administrators of all categories of benchmarks. By Nicola Higgs and Becky Critchley On 9 March 2020, ESMA published a…
Global Regulation Tomorrow
PRA response to Occasional Consultation Paper 25/19 – chapter 4: reporting updates for Capital+ and ring-fenced bodies
On 19 December 2019, the PRA published Policy Statement 27/19: Responses to Occasional Consultation Paper 25/19 – chapter 4: reporting updates for Capital+ and ring-fenced bodies (PS27/19). In PS27/19 the…