Questions tagged [13f-requirements]

91 questions

NileDec 28, 2021 · 3 years ago8 answers
What are the 13F requirements for reporting digital currency holdings?
Can you explain the 13F requirements for reporting digital currency holdings in detail? What information needs to be reported and to whom? How does this reporting affect digital currency investors and exchanges?
13F Requirements
Reporting
Digital Currency Holdings
Ajeyo DeyDec 28, 2021 · 3 years ago5 answers
What are the reporting thresholds for digital currency holdings under the 13F requirements?
Can you explain the reporting thresholds for digital currency holdings under the 13F requirements? What are the specific requirements and limits that individuals or institutions need to meet in order to report their digital currency holdings?
Digital Currency
13F Requirements
Reporting Thresholds
lighterraDec 28, 2021 · 3 years ago7 answers
How can I ensure compliance with the 13F requirements when holding digital currencies?
What steps can I take to ensure that I am compliant with the 13F requirements when holding digital currencies? Are there any specific regulations or guidelines that I need to follow?
Digital Currencies
Compliance
13F Requirements
Hugo MolanderDec 28, 2021 · 3 years ago1 answers
What is the impact of the 13F reporting requirements on the cryptocurrency market?
How do the 13F reporting requirements affect the cryptocurrency market? What changes can we expect to see in terms of market transparency and investor behavior?
Cryptocurrency
13F Reporting Requirements
Market Transparency
Dharsha MithunevaDec 28, 2021 · 3 years ago5 answers
What are the 13f filing requirements for cryptocurrency companies?
Can you explain the 13f filing requirements that cryptocurrency companies need to comply with? What information do they need to disclose in these filings?
Cryptocurrency
13f Filing
Regulatory Compliance
Hussain TrolleDec 28, 2021 · 3 years ago0 answers
What are the 13F reporting requirements for cryptocurrency exchanges?
Can you explain the 13F reporting requirements that cryptocurrency exchanges need to comply with? What information do they need to report and to whom? How does this affect the operations of cryptocurrency exchanges?
Cryptocurrency
13F Reporting
Regulatory Compliance
Bernard KragDec 28, 2021 · 3 years ago6 answers
What are the reporting requirements for cryptocurrency funds under Form 13F?
Can you explain the reporting requirements for cryptocurrency funds under Form 13F in detail?
Cryptocurrency
Form 13F
Reporting Requirements
Najeeb UllahDec 28, 2021 · 3 years ago1 answers
What are the key differences between 13f reporting requirements for traditional securities and cryptocurrencies?
What are the main variations in the reporting requirements for 13F filings between traditional securities and cryptocurrencies?
Cryptocurrencies
13F Reporting
Traditional Securities
ChaficDec 28, 2021 · 3 years ago5 answers
What are the consequences for cryptocurrency companies that fail to meet the form 13f filing requirements?
What are the potential repercussions for cryptocurrency companies that do not comply with the form 13F filing requirements?
Cryptocurrency
Form 13F
Filing Requirements
jnancelDec 28, 2021 · 3 years ago0 answers
What are the reporting obligations of crypto hedge funds under the 13f filing requirements?
Can you explain the reporting obligations that crypto hedge funds have to fulfill under the 13f filing requirements? What are the specific details and regulations they need to follow?
Crypto Hedge Funds
13f Filing Requirements
Reporting Obligations
IasminaDec 28, 2021 · 3 years ago7 answers
How do cryptocurrency exchanges comply with 13F reporting requirements?
What are the steps that cryptocurrency exchanges need to take in order to comply with 13F reporting requirements?
Cryptocurrency
Exchanges
13F Reporting
Bhawana RakshitDec 28, 2021 · 3 years ago7 answers
How do cryptocurrency companies comply with the 13F reporting requirements?
What are the steps that cryptocurrency companies need to take in order to comply with the 13F reporting requirements?
Cryptocurrency
13F Reporting
Compliance
Schofield TerkelsenDec 28, 2021 · 3 years ago0 answers
What are the form 13f filing requirements for cryptocurrency companies?
Can you explain the form 13f filing requirements for cryptocurrency companies in detail? What information do they need to disclose and how often do they need to file?
Cryptocurrency
Form 13f Filing
Regulatory Compliance
Kashif RizwanDec 28, 2021 · 3 years ago0 answers
How can cryptocurrency companies comply with the form 13f filing requirements?
What are the steps that cryptocurrency companies need to take in order to comply with the form 13f filing requirements?
Cryptocurrency
Form 13f
Compliance
Muhammad HuzaifaDec 28, 2021 · 3 years ago4 answers
What are the key considerations for cryptocurrency companies when complying with 13F filing requirements?
What are the important factors that cryptocurrency companies need to consider when they have to comply with 13F filing requirements?
Cryptocurrency
13F Filing
Compliance

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