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Extension to scope of the UK criminal insider dealing regime | Travers Smithplc-update-june-2023—unlawful-disclosure-of-inside-information.pdf (twobirds.com) 0
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July 11, 2023 webmaster
Regulatory, UK
www.findknowdo.com/news/06/06/2023/sec-charges-largest-u.s.-crypto-asset-trading-platform-registration-failuresgordonlawltd.com/sec-vs-coinbase-understanding-the-secs-charges/viewpoints.reedsmith.com/post/102igcq/sec-continues-frontal-assault-on-major-crypto-exchanges#page=1www.sec.gov/news/press-release/2023-102SEC Sues Coinbase: What Does It Mean For Other Crypto Companies? (bhfs.com)Failure to Register: SEC Shows No Signs of Letting Up on Crypto | Regulatory Roundup | Insights | Vinson & Elkins LLP (velaw.com)The Crypto Wars Escalate | Corporate Defense and Disputes (corporatedefensedisputes.com)Stakes Are High for Unregistered Cryptocurrency...
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July 10, 2023 webmaster
Crypto Currencies, Litigation, Regulatory, US
finreg.shearman.com/UNIDROIT-Publishes-Principles-on-Digital-Assets-a#page=1www.unidroit.org/wp-content/uploads/2023/04/C.D.-102-6-Principles-on-Digital-Assets-and-Private-Law.pdfUNIDROIT adopts Principles On Digital Assets And Private Law (dechert.com) 0
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July 7, 2023 webmaster
Crypto Currencies, Regulatory, Trends
www.junhe.com/legal-updates/2089 0
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July 7, 2023 webmaster
Banking, China, Regulatory
www.ogier.com/news-and-insights/insights/blockchain-analytics-and-their-role-in-keeping-the-regulator-happy/ See also:AML due diligence for virtual assets using blockchain analysis (mme.ch)How to Use Blockchain Analytics to Investigate Insolvency in Crypto Lending Services (forensicrisk.com) 0
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July 7, 2023 webmaster
Blockchain, Jersey, Regulatory, Risk Management
www.ocamposuralvo.com/2023/05/09/bsp-amends-foreign-exchange-regulations/www.ocamposuralvo.com/2023/05/15/bsp-clarifies-amendments-to-fx-regulations/ 0
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July 7, 2023 webmaster
Foreign Exchange, Philippines, Regulatory
www.buchalter.com/publication/supreme-courts-remand-of-fdic-enforcement-action-any-larger-impact-on-agency-deference/ 0
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July 7, 2023 webmaster
Litigation, Regulatory, US
www.harneys.com/insights/the-cayman-islands-government-proposes-amendments-to-the-proceeds-of-crime-amendment/ Update:www.conyers.com/wp-content/uploads/2023/11/Conyers-Regulatory-Risk-Advisory-Review-Cayman-Islands-August-to-October-2023.pdfwww.harneys.com/insights/amendments-to-the-proceeds-of-crime-act/legislation.gov.ky/cms/images/LEGISLATION/BILLS/2023/2023-0009/ProceedsofCrimeAmendmentBill2023.pdf 0
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July 6, 2023 webmaster
Cayman Islands, Regulatory
www.cowellclarke.com.au/news/blog-post/when-should-a-financial-adviser-self-license 0
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July 6, 2023 webmaster
Australia, Banking, Regulatory
t.ly/bgx3 0
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July 5, 2023 webmaster
Foreign Exchange, Philippines, Regulatory
