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Archive by categoryRegulatory (Page 44)
www.findknowdo.com/news/06/15/2023/crypto-platform-settles-nyag-charges-failing-register-broker-dealerUnregistered crypto platform to pay $1.8 million to New York | Buckley LLP Infobytes Blog (buckleyfirm.com) 0
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July 20, 2023 webmaster
Crypto Currencies, Regulatory, US
The Financial Sector Laws Amendment Act: A new dawn for South Africa’s Bank Resolution Regime – A look at what you need to know about the recently published prudential standards | White & Case LLP (whitecase.com) 0
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July 20, 2023 webmaster
Banking, Regulatory, South Africa
ECB follows Basel Committee on the Treatment of Crypto-Assets – WILLIAM FRYBasel III reforms: Political agreement reached, Maedhbh Clancy, Robert Cain, Phil Cody (arthurcox.com) See also:t.ly/m0mR 0
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July 20, 2023 webmaster
Banking, Crypto Currencies, European Union, Regulatory
Cryptocurrencies and Risk Under the ATA | Jones Daywww.jdsupra.com/legalnews/the-cryptocurrency-conundrum-balancing-8006527/ 0
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July 20, 2023 webmaster
Money Laundring, Regulatory, Risk Management, US
Saudi Arabia: Proposed KSA amendments to key tax legislations – Middle East Insights (bakermckenzie.com) 0
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July 19, 2023 webmaster
Regulatory, Saudi Arabia, Tax
How ESG features are changing the Bank of Italy’s supervision approach | White & Case LLP (whitecase.com) 0
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July 19, 2023 webmaster
Banking, ESG Investments, Italy, Regulatory
Corruption Prevention Guide for Banks – Deacons – Law Firm – Hong Kong 0
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July 18, 2023 webmaster
Banking, Hong Kong, Money Laundring, Regulatory
www.findknowdo.com/news/06/12/2023/court-finds-dao-liable-operating-illegal-trading-platformManaging DAO-related risks | Perspectives | Reed Smith LLPIn Decentralized Finance, DAOs Are People Too | Greenberg Traurig LLP (gtlaw.com)First U.S. Criminal Case Involving Attack on a Smart Contract Operated by Decentralized Exchange – Blockchain (bakermckenzie.com) 0
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July 18, 2023 webmaster
Blockchain, Litigation, Regulatory, US
Blurring the Lines Between Inspection and Requirement Powers: Recent Legislative Amendments to Section 231.1 | McCarthy Tétrault 0
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July 18, 2023 webmaster
Canada, Regulatory, Tax
data.consilium.europa.eu/doc/document/ST-9314-2023-INIT/en/pdfwww.consilium.europa.eu/en/press/press-releases/2023/06/09/freezing-and-confiscating-criminal-money-council-agrees-negotiating-position-for-new-eu-law/ Update:www.consilium.europa.eu/en/press/press-releases/2023/12/12/council-and-european-parliament-agree-on-rules-on-freezing-and-confiscating-criminal-money/ec.europa.eu/commission/presscorner/detail/en/ip_23_6533www.consilium.europa.eu/en/press/press-releases/2023/12/12/council-and-parliament-reach-political-agreement-to-criminalise-violation-of-eu-sanctions/ec.europa.eu/commission/presscorner/detail/en/ip_23_6535commission.europa.eu/document/2a578063-d2e8-4e06-8f40-95b16fc92c20_en 0
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July 17, 2023 webmaster
European Union, Freezing of Assets, Regulatory