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Canada: Binance loses Appeal to stay Proceedings in Favor of Arbitration

Cryptocurrency trading platform giant, Binance, loses appeal to stay proceedings in favour of arbitration – New Zealand Dispute Resolution Centre 0

April 28, 2025 webmaster Alternative Dispute Resolution, Canada, Crypto Currencies, Litigation

Nicaragua: Law for the Administration of the monetary and financial System is approved

Arias | NewsroomNueva Ley de Administración del Sistema Monetario y Financiero en Nicaragua | Consortium LegalNew Law on the Administration of the Monetary and Financial System in Nicaragua – Consortium Legal ENGLISH 0

April 28, 2025 webmaster Banking, Nicaragua, Regulatory

UK: Data Protection Guidance for Firms sharing Customer Information for the Prevention of Fraud

Data protection guidance for firms sharing customer information for the prevention of fraud – A&O Shearman 0

April 28, 2025 webmaster Banking, Regulatory, Transparency, UK

Germany: Business Affiliations, Family and the irrebuttable Presumption – Chaos and Uncertainty in dealing with Family Ties

Business affiliations, family and the irrebuttable presumption: chaos and uncertainty in dealing with family ties | ADVANT Beiten 0

April 28, 2025 webmaster Family Business, Germany, Tax

EU: ESAs joint Guidelines on enhanced Consistency in Crypto-asset Classification and third-country Sales

Consistency in crypto classification and third-country sales | Ogier 0

April 28, 2025 webmaster Crypto Currencies, European Union, Regulatory

US: Court Ruling on Virtual Currency Exchanges, Blockchain and Privacy Rights under the Constitution

Virtual Currency Exchanges, Blockchain and Privacy Rights Under the U.S. Constitution – Fintechnically Speaking 0

April 28, 2025 webmaster Blockchain, Crypto Currencies, Litigation, US

India: Decoding RBI’s recent Amendments to FEMA Regulations for Cross- Broder Transactions

ERGO – FEMA Amendments – 28 Jan 2025.pdfFEMA Norms Amended to Facilitate Cross-Border Transactions 0

April 25, 2025 webmaster Banking, Foreign Exchange, India, Regulatory

Canada: Court examines statutory limitations Period with regard to contested Will

2025 ONSC 198 (CanLII) | Tessaro v. Gora | CanLIIDrafting Errors, Lasting Consequences – Hull and Hull LLP 0

April 25, 2025 webmaster Canada, Litigation, Wills

UK: Groundbreaking FinCrime Data Sharing Project between seven Banks and the National Crime Agency

Promising Results from Groundbreaking FinCrime Data Sharing Project Between Seven UK Banks and the National Crime Agency | Global Investigations & Compliance Review 0

April 25, 2025 webmaster Banking, Money Laundring, Regulatory, UK

EU: “Sensitive Data” under the CJEU’s Spotlight – practical Implications

“Sensitive data” under the CJEU’s spotlight: practical implications – Connect On Tech 0

April 25, 2025 webmaster European Union, Litigation

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