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Archive by categoryRegulatory (Page 68)
Security vs. convenience: EBA clarifies application of Strong Customer Authentication for Digital Wallets, Alicia Hildner, Daniel Klingenbrunn (freshfields.com) 0
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February 16, 2023 webmaster
Crypto Currencies, European Union, Regulatory
Arias (ariaslaw.com) 0
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February 16, 2023 webmaster
Banking, Foreign Exchange, Nicaragua, Regulatory
www.schoenherr.eu/content/nfts-in-crisis-and-insolvency/ 0
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February 16, 2023 webmaster
Austria, Crypto Currencies, Regulatory
The Bar Has Been Lowered – Congress Further Relaxes Hiring Restrictions for Banking Personnel with Criminal Histories | Littler Mendelson P.C. 0
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February 16, 2023 webmaster
Banking, Regulatory, US
www.engage.hoganlovells.com/knowledgeservices/news/uk-bespoke-temporary-exemption-for-financial-promotions-relating-to-qualifying-cryptoassetsthelens.slaughterandmay.com/post/102i6rz/crypto-promo-go-slow-part-2#page=1 0
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February 14, 2023 webmaster
Crypto Currencies, Regulatory, UK
www.cooley.com/news/insight/2022/2022-12-31-key-components-of-us-anti-money-laundering-law 0
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February 14, 2023 webmaster
Money Laundring, Regulatory, US
www.jerseyfsc.org/news-and-events/virtual-asset-service-providers/www.ogier.com/news-and-insights/insights/forward-thinking-jurisdictions-welcoming-vasps/Have you met the deadline for VASP compliance in Jersey? | Ogierwww.jerseyfsc.org/news-and-events/deadline-reminder-for-submission-of-the-virtual-asset-service-providers-registration/Mourant: Law Firm | Virtual Asset Service Providers (VASPs) under Jersey’s revised AML/CFT/CPF Regime (VASPs)?www.ogier.com/news-and-insights/insights/qa-safe-harbours-for-vasps-part-1/www.ogier.com/news-and-insights/insights/qa-safe-harbours-for-vasps-part-2/ See also:www.careyolsen.com/briefings/recent-offshore-regulatory-updates-fintech-and-digitalvirtual-assets-sector 0
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February 13, 2023 webmaster
Crypto Currencies, Jersey, Regulatory
cms-lawnow.com/en/ealerts/2023/01/decentralised-autonomous-organisations-daos-what-are-they-and-can-they-be-parties-to-a-claimwww.penningtonslaw.com/news-publications/latest-news/2023/decentralised-autonomous-organisations-the-new-frontier-for-corporate-structureswww.taylorwessing.com/en/insights-and-events/insights/2023/04/that-will-be-the-dao 0
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February 13, 2023 webmaster
Blockchain, Regulatory, UK
Click to access comparison-of-the-principal-provisions-of-the-delaware-and-maryland-corporation-statutes-(2022-amendments).pdf 0
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February 13, 2023 webmaster
Corporate Law, Regulatory, US
pestalozzilaw.com/en/insights/news/legal-insights/new-regulations-swiss-custody-business/?simple_view=true 0
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February 10, 2023 webmaster
Banking, Regulatory, Switzerland