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Posts taggedreglatory
Jardine Strategic Ltd v Oasis Investments II Master Fund Ltd & Ors No 2 (Bermuda) [2025] UKPC 34 (24 July 2025)Shattering the illusion of the shareholder ruleLegal Privilege – the King has been advised – the Shareholder Rule no longer applies under English Law | BCLP – Bryan...
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December 4, 2025 webmaster
Litigation, Regulatory, UK
consortiumlegal.com/2025/05/29/limites-a-las-tasas-de-interes-para-operaciones-de-credito-en-costa-rica/ 0
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September 19, 2025 webmaster
Banking, Costa Rica, Regulatory
Monetary Authority of Singapore Finalises Stablecoin Regulatory Framework – Publications (morganlewis.com)Singapore Finalises New Stablecoin Regulatory Framework | Global Fintech & Digital Assets Blog (fintechanddigitalassets.com)MAS Publishes Response to Public Consultation on Proposed Regulatory Approach for Stablecoin-related Activities (shooklin.com)Singapore stablecoin regulation – MAS confirms its framework | Perspectives | Reed...
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October 2, 2023 webmaster
Crypto Currencies, Regulatory, Singapore
www.dlapiper.com/en-nz/insights/publications/2023/05/being-prepared-for-regulator-requests See also:What to do when the regulator calls 0
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June 26, 2023 webmaster
New Zealand, Regulatory
www.dwt.com/blogs/financial-services-law-advisor/2022/09/cftc-bzerox-decentralized-crypto-dao-liability#page=1www.cadwalader.com/fin-news/index.php?nid=31&eid=244katten.com/holders-of-dao-governance-tokens-beware-according-to-the-cftc-voting-may-be-hazardous-to-your-well-beingwww.wilmerhale.com/insights/client-alerts/20221011-sec-and-cftc-signal-push-for-broader-authority-over-digital-asset-marketshallandwilcox.com.au/thinking/first-enforcement-action-against-a-dao/ Update:CFTC Wins Default Judgment Against Ooki DAO | Blockchain Legal Resource 0
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October 20, 2022 webmaster
Blockchain, Corporate Law, Regulatory, US
www.fatf-gafi.org/publications/fatfgeneral/documents/outcomes-fatf-plenary-june-2022.htmlwww.fatf-gafi.org/publications/fatfrecommendations/documents/r25-public-consultation.htmlwww.fatf-gafi.org/media/fatf/documents/recommendations/Web-White%20paper%20-%20Potential%20Revision%20of%20Recommendation%2025.pdfwww.fatf-gafi.org/publications/fatfrecommendations/documents/r24-public-consultation-oct-2022.htmlwww.fatf-gafi.org/publications/fatfrecommendations/documents/r25-public-consultation-oct22.html Update:www.step.org/system/files/media/files/2022-12/STEP%20response%20to%20FATFs%20revisions%20to%20Recommendation%2025%20and%20the%20Interpretative%20Note%2006.12.22.pdfwww.step.org/system/files/media/files/2022-12/STEP%20comments%20on%20FATF%20Recommendation%2025%2006.12.22.pdfwww.fatf-gafi.org/publications/fatfrecommendations/documents/r25-public-consultation-oct22.html 0
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July 13, 2022 webmaster
Ownership, Regulatory, Transparency, Trends, Trusts
