Nevis: New LLC law

www.gmlaw.com/news/new-nevis-llc-law-passes/ www.nevisipa.org/blog/nevis-limited-liability-company-ordinance-2017 www.tba-associates.com/nevis-limited-liability-company/ Click to access nevis-llc-ordinance.pdf   0
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Corporate Law, Saint Kitts & Nevis

Education: Stablecoins – the Solution to Cryptocurrency Price Volatility?

goo.gl/MG5q2A cointelegraph.com/news/stable-coins-analysis-is-there-a-viable-solution-for-the-future goo.gl/ovShwr www.barlaw.co.il/blog/asset-backed-digital-currencies-advantages-and-challenges/ bit.ly/2m02hQz digital.freshfields.com/post/102gydb/a-potential-solution-for-cheap-pizza-stablecoins-and-the-mica gowlingwlg.com/en/insights-resources/on-demand-webinars/2021/stablecoins-and-central-bank-digital-currencies/#page=1 Click to access ecb.op230~d57946be3b.en.pdf bit.ly/2kxKXSz bit.ly/2kxKXSz www.findknowdo.com/news/09/06/2019/nydfs-approves-first-gold-backed-virtual-currency?utm Click to access lu-token-assets-securities-tomorrow.pdf www.kingsleynapley.co.uk/insights/blogs/corporate-and-commercial-law-blog/security-tokens-a-new-class-of-crypto-assets www.algoodbody.com/insights-publications/stablecoin-opportunities-risks-and-regulatory-outlook digital.freshfields.com/post/102gwiu/britcoin-a-central-bank-digital-pound-for-the-uk www.walkersglobal.com/index.php/publications/100-article/3462-we-talk-banking-finance-podcast-bonus-crypto-episode-stablecoins-with-jerome-rousselot-of-jita-digital#page=1 www.kwm.com/au/en/insights/latest-thinking/the-future-of-money-around-the-world-in-central-bank-digital-currencies.html Click to access hk-a-whitepaper-on-cbdcs-in-the-greater-bay-area-and-beyond-en.pdf A Deeper Look into Central Bank Digital Currencies (CBDCs): Advantages and Disadvantages of CBDBs – WH Partners See also: www.kwm.com/en/au/knowledge/insights/chinas-digital-rmb-is-your-business-ready-20210427 kraken.docsend.com/view/pfucb9rvzrxt6heb...
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Crypto Currencies, Education, Financing Tax, Trusts, US Banking, Russia Cayman Islands, Financing Residency, Tax, Tax Planning, UK Education, Trusts Banking, European Union, Regulatory, Risk Management

US: OFAC publishes cryptocurrency FAQs

www.alpha-week.com/news/ofac-publishes-cryptocurrency-faqs www.treasury.gov/resource-center/faqs/Sanctions/Pages/faq_compliance.aspx www.cftc.gov/PressRoom/SpeechesTestimony/opabehnam5 See also: goo.gl/LuRJwV goo.gl/D1V7a2 www.jdsupra.com/legalnews/crypto-never-sleeps-vigilance-required-62663/ Update: Click to access updateofacsanctionsconsiderationscryptosector.pdf angle.ankura.com/post/102i75p/preventing-the-use-of-cryptocurrencies-to-evade-sanctions 0
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Crypto Currencies, Risk Management, Sanctions, US

Switzerland: FIDLEG and FINIG – What’s new?

www.loyensloeff.ch/en/news/fidleg-finig-what-s-new/ www.cms-lawnow.com/ealerts/2018/06/switzerland-adopts-new-laws-on-financial-services-and-financial-institutions www.pwc.ch/en/insights/regulation/finia-and-finsa-on-the-right-track.html www.efd.admin.ch/efd/en/home/themen/wirtschaft–waehrung–finanzplatz/finanzmarktpolitik/fidleg-finig/fb-fidleg-finig.html www.fincontrol.ch/en/fidleg-and-finig pestalozzilaw.com/en/news/legal-insights/fidleg/ www.lenzstaehelin.com/publications/newsletters/more/4611/ pestalozzilaw.com/en/news/legal-insights/finig/ www.lenzstaehelin.com/publications/newsletters/newsletters/more/4676/ blog.froriep.com/en/marekting-foreign-collective-investment-schemes-to-swiss-investors-changes-by-finsa-fidleg-lsfin See also: www.baerkarrer.ch/publications/FinSA%2520-%2520Collective%2520Investment%2520Schemes.pdf www.loyensloeff.ch/en/news/cross-border-distribution-of-collective-investment-schemes/ blog.froriep.com/en/finsa-lsfin-fidleg-requirements-for-financial-services-providers www.baerkarrer.ch/publications/FinIA%2520-%2520Portfolio%2520Managers%2520and%2520Trustees.pdf Click to access FinSA%20-%20Cross%20Border.pdf Click to access FinsA%20-%20Segmentation%20and%20Conduct%20Rules.pdf blog.vischer.com/en/finsa-/-finia-are-just-around-the-corner blog.vischer.com/en/client-advisors-must-now-be-registered blog.vischer.com/de/kundenberater-m%C3%BCssen-neu-ins-beraterregister www.loyensloeff.com/be/en/expertise/practice-areas/tax/new-amendments-to-the-drafts-finso-finio-and-soo-n16783/ blog.vischer.com/en/the-prospectus-requirement-under-the-financial-services-act www.mme.ch/en/magazine/magazine-detail/url_magazine/finsafinia_in_a_nutshell_changes_for_financial_service_providers/ www.mme.ch/en/magazine/magazine-detail/url_magazine/do_virtual_assets_qualify_as_financial_instruments_in_the_sense_of_the_finsa/ www.vischer.com/know-how/blog/opting-out-fuer-immer-vermoegende-privatkunden-unter-dem-fidleg-38927/ Update: www.admin.ch/gov/en/start/documentation/media-releases.msg-id-76957.html See also: blog.vischer.com/en/must-deputies-or-executors-also-observe-the-finia-and-finsa#page=1 pestalozzilaw.com/en/news/legal-insights/duty-register-client-advisers-foreign-financial-service-providers-be-or-not-be/ 0
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Regulatory, Switzerland