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US: SEC and FINRA joint Statement on Broker-Dealer Custody of Digital Asset Securities

www.finra.org/newsroom/2019/joint-statement-broker-dealer-custody-digital-asset-securities www.findknowdo.com/news/07/09/2019/sec-and-finra-address-application-broker-dealer-custody-requirements-digital-asset?utmwww.fintechandpayments.com/2019/07/can-broker-dealers-hodl-sec-and-finra-say-keep-it-noncustodial-for-now/ www.sullcrom.com/files/upload/SC-Publication-Broker-Dealer-Custody-of-Digital-Asset-Securities.pdf blogs.orrick.com/blockchain/sec-finra-joint-statement-on-digital-asset-securities-does-not-address-regulatory-log-jam/ www.winston.com/en/crypto-law-corner/broker-dealers-beware-sec-division-of-market-trading-and-markets-and-finra-office-of-general-counsel-highlight-obstacles-to-broker-dealer-custody-of-digital-assets.htmlwww.mccarthy.ca/en/insights/blogs/canadian-securities-regulatory-monitor/secfinra-joint-statement-broker-dealer-custody-digital-asset-securitieswww.jdsupra.com/legalnews/sec-and-finra-staffs-jointly-address-46029/ www.blockchainlegalresource.com/tag/finra/ www.whitecase.com/publications/alert/key-takeaways-sec-and-finra-joint-statement-broker-dealer-custody-digital-asset www.jonesday.com/en/insights/2019/07/sec-finra-issue-joint-guidance www.jdsupra.com/legalnews/finra-again-seeks-information-on-broker-99569/ 0
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Trends: FATF publishes Guidance for a Risk-Based Approach to Virtual Assets and their Service Providers

cointelegraph.com/news/legislators-endorse-virtual-asset-summit-convened-in-response-to-coming-fatf-crypto-rules bit.ly/2liFJdNbuckleyfirm.com/blog/2019-06-26/fatf-establishes-binding-measures-virtual-currency-regulationwww.fintechlawblog.com/2019/06/new-fatf-guidance-will-significantly-impact-the-crypto-industry/www.dlapiper.com/en/us/insights/publications/2019/07/updated-fatf-standards-include-interpretative-note-on-virtual-assets/www.mccarthy.ca/en/insights/blogs/cyberlex/fatf-issues-guidance-virtual-assets www.hlengage.com/fatf-issues-new-rules-for-the-crypto-sector www.paulhastings.com/publications-items/details/?id=cf52776d-2334-6428-811c-ff00004cbded www.kwm.com/en/hk/knowledge/downloads/2019/fatf-releases-2019-guidance-on-virtual-assets-0718 www.dlapiper.com/en/us/insights/publications/2019/09/aml-bulletin-autumn-2019/ www.fatf-gafi.org/publications/fatfrecommendations/documents/guidance-rba-virtual-assets.html 0
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EU: Setting up Crypto Funds

www.jonesday.com/files/Publication/a15772d1-c79c-46b9-b0fd-42f43b1c33e7/Preview/PublicationAttachment/a54d2eaf-61ff-41dd-9fc3-4363f905a7ed/Setting_up_Crypto_Funds_in_the_EU.pdf See also: bit.ly/2y4ffiO 0
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UK: FCA proposes retail ban on cryptocurrency derivatives

blogs.dlapiper.com/globalfinance/2019/07/08/fca-proposes-ban-on-sale-of-crypto-derivatives-to-retail-consumers/ www.fintechupdate.com/2019/07/fca-proposes-retail-ban-on-cryptocurrency-derivatives/#page=1www.finance-disputes.co.uk/2019/08/cryptoasset-regulation-fca-final-guidance-published/#page=1 digital.freshfields.com/post/102fpov/the-beginning-of-the-end-of-the-wild-west-fca-proposes-ban-of-cryptoasset-deriv www.whitecase.com/publications/alert/crypto-regulation-uk-fca-clarifies-regulatory-perimeter-leaves-open-questions www.theaccountant-online.com/News/fca-proposes-ban-on-sale-of-crypto-derivatives-to-retail-consumers-7288417 www.fca.org.uk/news/press-releases/fca-proposes-ban-sale-crypto-derivatives-retail-consumers 0
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