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www.plmj.com/en/knowledge/informative-notes/New-rules-applicable-to-capital-operations/32192/ 0
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August 12, 2022 webmaster
Angola, Foreign Exchange, Regulatory
www.khaitanco.com/thought-leaderships/RBI-announces-various-measures-to-liberalise-Forex-flows-in-Indiawww.jsalaw.com/newsletters-and-updates/jsa-prism-banking-and-finance-july-2022/ 0
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August 12, 2022 webmaster
Foreign Exchange, India, Regulatory
www.findknowdo.com/news/07/20/2022/insurance-company-settles-sec-charges-misleading-account-statements-variable-annuities?utm 0
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August 12, 2022 webmaster
Insurance, Regulatory, US
www.findknowdo.com/news/07/20/2022/doj-recovers-cryptocurrency-used-ransomware-payments?utm 0
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August 12, 2022 webmaster
Crypto Currencies, Regulatory, US
www.omm.com/resources/alerts-and-publications/alerts/what-the-dao-a-series-on-the-legal-issues-raised-by-the-latest-crypto-trend/ See also:www.friedfrank.com/siteFiles/Publications/Decentralized%20Autonomous%20Organizations%20_%20Decentralized%20Law.pdfwww.sheppardmullin.com/multimedia-412#page=1www.kramerlevin.com/en/perspectives-search/the-rise-and-recognition-of-the-dao.html 0
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August 11, 2022 webmaster
Blockchain, Crypto Currencies, Regulatory, US
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August 11, 2022 webmaster
Crypto Currencies, Israel, Regulatory
www.walkersglobal.com/index.php/publications/99-advisory/3121-guernsey-approves-new-vasp-consumer-lending-law 0
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August 11, 2022 webmaster
Crypto Currencies, Guernsey, Regulatory
comms.ganado.com/rv/ff00950d8d2e02b28b136e9bbb4a8c76990f6881#theuseofcashandthebankingfiaumalta.org/wp-content/uploads/2022/07/Guidance-Note-The-Use-of-Cash-and-the-Banking-Sector.pdf 0
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August 10, 2022 webmaster
Banking, Malta, Money Laundring, Regulatory
www.taylorwessing.com/en/insights-and-events/insights/2022/07/euipo-on-virtual-goods-non-fungible-tokens-and-the-metaversewww.walderwyss.com/user_assets/publications/Swiss-IP-News_No-15-NFT.pdf 0
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August 10, 2022 webmaster
Blockchain, Crypto Currencies, European Union, Regulatory, Switzerland
www.dlapiper.com/en/us/insights/publications/2022/07/the-financial-services-and-markets-bill-2022/hsfnotes.com/fsrandcorpcrime/2022/07/20/the-financial-services-and-markets-bill-a-new-vision-for-future-uk-financial-services/#page=1riskandcompliance.freshfields.com/post/102htgk/wide-sweeping-powers-the-financial-services-and-markets-bill-2022finreg.shearman.com/UK-Government-Publishes-Financial-Services-and-Ma#page=1www.cms-lawnow.com/regzone/articles/2022/july/financial-services-markets-bill?cc_lang=enwww.taylorwessing.com/en/insights-and-events/insights/2022/07/financial-services-and-markets-bill-publishedbrodies.com/insights/banking-and-finance/the-financial-services-and-markets-bill-what-made-the-cut/www.shearman.com/en/perspectives/2022/08/uk-financial-services-and-markets-bill-2022perspectives.shearman.com/post/102hu4j/uk-financial-services-and-markets-bills-2022#page=1www.traverssmith.com/knowledge/knowledge-container/looking-to-the-future-the-new-financial-services-and-markets-bill/www.womblebonddickinson.com/uk/insights/articles-and-briefings/financial-services-and-markets-bill-more-just-post-brexit-admin 0
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August 10, 2022 webmaster
Banking, Crypto Currencies, Regulatory, UK