Weekly Regulatory Deadlines | July 31 to August 06

FATF Regulations – Is It the End of Crypto Anonymity?

FATF Regulations – Is It the End of Crypto Anonymity?

Source: Cointelegraph

Single Family Housing Guaranteed Loan Programs

RHS | Lending, Mortgage Lending | Final Rule

Amendment to Single Issuer Exemption for Broker-Dealers

SEC | Broker-Dealer, Securities | Final Rule

Occasional Consultation Paper - Consultation Paper 8/13

UK-PRA | Securities | Consultation Paper

Proposed Collection; Comment Request for Regulation Project

IRS | Mortgage Lending | Notice

Proposed Flood Hazard Determinations

FEMA | Mortgage Lending | Notice

FATF Regulations – Is It the End of Crypto Anonymity?

FATF Regulations – Is It the End of Crypto Anonymity?
Cointelegraph 08/04/2019
The FATF’s regulation might be the end of privacy in crypto industry, and the regulation might also create a black market of crypto addresses…
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British Tax Authority Seeks Customer Data from Crypto Exchanges in Search of Tax Evaders
CoinDesk 08/06/2019
The U.K. tax authority is pressuring crypto exchanges to reveal customers’ names and transaction histories in a bid to claw back unpaid taxes, sources said…
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China warns of financial chaos after US labels it a currency manipulator

China warns of financial chaos after US labels it a currency manipulator
The Hill: Finance Policy 08/06/2019
China reportedly said on Tuesday that the U.S.’s decision to label Beijing a currency manipulator will damage and cause chaos in international financial markets…
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U.S. Expands Sanctions Against Venezuela Into an Embargo

U.S. Expands Sanctions Against Venezuela Into an Embargo
The Wall Street Journal 08/06/2019
The Trump administration imposed a total economic embargo against the government of Venezuela, a significant escalation of pressure against the regime of President Nicolás Maduro and countries including Russia and China that continue to support him, a senior administration official said…
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The Bond Market Goes Through the $14.5 Trillion Looking Glass
Bloomberg 08/05/2019
With negative yields becoming commonplace across even the longer maturities in many of the world’s government bond markets, fixed-income managers are letting their imaginations run a little wilder about what might come next…
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