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Jersey: Financial Services Businesses to lose Exemptions from AML Regime

www.jerseyfsc.org/industry/consultations/consultation-on-exemptions-no-12-december-2021/www.jerseyfsc.org/industry/consultations/cp-exemptions-september-2022/www.jerseyfsc.org/news-and-events/follow-on-consultation-on-anti-money-laundering-exemptions/ Update:www.careyolsen.com/briefings/recent-changes-jerseys-amlcft-regime-%E2%80%93-user-friendly-summary-and-faqswww.jerseyfsc.org/news-and-events/exemptions-registration-extension-for-directors-and-family-offices/www.jerseyfsc.org/news-and-events/schedule-2-business-activities/www.jerseylaw.je/laws/pages/RevisedRedirect.aspxwww.ogier.com/news-and-insights/insights/private-trust-companies-single-family-offices-and-governance-entities-changes-to-jerseys-aml-framework-and-what-that-means-in-practice/www.jerseyfsc.org/news-and-events/update-for-trustees-and-private-trust-companies-proceeds-of-crime-amendment-no6-jersey-law-2022/ See also:www.gov.je/Industry/Finance/FinancialCrime/NationalRiskAssesmnents/Pages/NationalRiskAssessmentVASPs.aspxwww.jerseyfsc.org/news-and-events/the-government-of-jersey-publishes-risk-overview-of-virtual-assets-sector/ 0
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Crypto Currencies, Jersey, Money Laundring, Regulatory Banking, Canada, Crypto Currencies, Regulatory Australia, Crypto Currencies

UK: Change in Control for Cryptoasset Firms

blog.burges-salmon.com/post/102hva0/change-in-control-for-cryptoasset-firmswww.morganlewis.com/blogs/finreg/2022/09/change-in-control-regime-for-uk-cryptoasset-businesses#page=1www.whitecase.com/insight-alert/change-control-regime-cryptoasset-businesseswww.dlapiper.com/en/insights/publications/2024/01/navigating-the-change-in-control-process-top-tips-from-the-pra-and-fca-new-guidance See also:www.taylorwessing.com/en/insights-and-events/insights/2022/12/fca-intervenes-on-change-in-controlwww.rpc.co.uk/perspectives/rpc-big-deal/change-in-control/#page=1www.rpc.co.uk/perspectives/regulatory-updates/regulatory-update-march-2023/www.dentons.com/en/insights/articles/2023/february/27/dentons-dcm-quick-guide-to-change-of-control-put-optionsrqcgroup.com/latest-insights/fca-change-in-control/ 0
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Crypto Currencies, Regulatory, UK Crypto Currencies, Regulatory, UK Crypto Currencies, Germany, Tax Crypto Currencies, Education Crypto Currencies, Regulatory, US

South Africa: Regulatory Framework applicable to (unregulated) Crypto Assets

www.eversheds-sutherland.com/global/en/what/articles/index.page?ArticleID=en/global/South-africa/_Unregulated_Crypto_Assets_do_your_homework_before_joining_the_digital_asset_hypewww.fasken.com/en/knowledge/2022/10/crypto-assets-in-south-africa-are-now-legally-recognised-as-financial-productsconnectedworld.clydeco.com/post/102hzn0/crypto-assets-now-recognised-as-a-financial-product-by-south-africas-market-condwww.ensafrica.com/news/detail/6316/fsca-declares-crypto-assets-as-financial-prodwww.ensafrica.com/videos/detail/194/esg-series-crypto-regulation-to-watch-#page=1 See also:www.ensafrica.com/news/detail/6183/sas-one-size-fits-all-approach-to-crypto-riskwww.ensafrica.com/news/detail/8173/addressing-increased-cybersecurity-threats-to 0
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Crypto Currencies, Regulatory, South Africa Crypto Currencies, Litigation, UK