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South Korea: Financial Regulations to Curb Speculation and Money Laundering in Crypto Currency

www.chambersandpartners.com/article/3067/virtual-currency—financial-regulations-to-curb-speculation-and-money-laundering See also: goo.gl/dnCVTB www.businesskorea.co.kr/english/news/money/20397-part-financial-sanctions-n-korea-us-asks-s-korean-banks-investigate-cryptocurrency Update: www.chambersandpartners.com/article/3301/virtual-currency—implications-of-us-sec-announcements-on-korean-market 0
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Crypto Currencies, Money Laundring, South Korea Crypto Currencies, South Korea

EU: Eight jurisdictions to escape EU’s ‘uncooperative’ blacklist

www.steptoe.com/resources-detail-12421.html www.ropesgray.com/newsroom/alerts/2018/01/EU-Tax-Haven-Blacklist-Update.aspx data.consilium.europa.eu/doc/document/ST-5086-2018-INIT/en/pdf fmm.com.pa/panama-was-removed-from-the-list-of-non-cooperative-jurisdictions-for-tax-purposes-of-the-european-union/ www.stuartslaw.com/site/resources/publications_legal_updates/latest_news/Cayman_not_included_on_EU_Blacklist www.cms-lawnow.com/ealerts/2018/01/eight-jurisdictions-leave-the-eu-blacklist www.loyensloeff.com/en-us/news-events/news/uae-removed-from-eu-black-list-what-are-the-consequences www.savvacyprus.com/AboutUs/PublicationsBrochures/tabid/147/ID/1422/PageID/1422/EU-Council-Updates-Tax-Haven-Blacklist.aspx See also: goo.gl/5rbm26 www.oecd.org/tax/panama-joins-international-tax-co-operation-efforts-to-end-bank-secrecy.htm 0
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Information Exchange, Panama, South Korea, Transparency, UAE

Asia: Regulatory Actions on ICOs

www.fbtbankingresource.com/asian-regulatory-actions-on-icos-optimism-remains mcmillan.ca/Files/202292_Divergent-Regulatory-Approaches-To-Cryptocurrency-Offerings-Developments-In-Canada-The-United-States-And-China.pdf See also: bit.ly/2wPF9YK www.out-law.com/en/articles/2017/september/china-bans-initial-coin-offerings-hk-tightens-regulations/ www.mofo.com/resources/publications/170906-china-and-hong-kong-weigh-in-about-token-sales.html www.skadden.com/insights/publications/2017/09/china-shuts-down-ico-market goo.gl/dwTBue www.natlawreview.com/article/hong-kong-securities-and-futures-commission-statement-initial-coin-offerings www.sfc.hk/edistributionWeb/gateway/EN/news-and-announcements/news/doc?refNo=17PR117 www.pryorcashman.com/blog-fin-tech-monitor/hong-kong-regulator-says-initial-coin-offerings-may-involve.html bit.ly/2k3pLCK www.gbainsurance.com/ico_sec_taskforce_alert_1017 www.morganlewis.com/pubs/mas-clarifies-regulatory-position-on-digital-token-offerings-in-singapore www.mas.gov.sg/News-and-Publications/Media-Releases/2017/MAS-clarifies-regulatory-position-on-the-offer-of-digital-tokens-in-Singapore.aspx Update: goo.gl/Fyvt5W iqdecision.com/en/the-state-of-global-cryptocurrency-regulation-in-southeast-asian-countries/ 0
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Asia, Canada, China, Crypto Currencies, Hong Kong, Singapore, South Korea, US Banking, South Korea