China: National Financial Regulatory Administration to unify Compliance Regulation for Financial Institutions
www.hankunlaw.com/en/portal/article/index/cid/8/id/14519.html 0
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Switzerland: Guidelines for using Artificial Intelligence in financial Institutions (FINMA)
www.vischer.com/en/knowledge/blog/part-22-guidelines-for-using-artificial-intelligence-in-financial-institutions-finma/#page=1 0
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UK: Achieving Resilience through Data Excellence – Strengthening Financial Crime Controls
www.ashurst.com/en/insights/achieving-resilience-through-data-excellence-strengthening-financial-crime-controls/ 0
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US: DOJ and SEC Crypto Exchange Enforcement
globalinvestigationsreview.com/review/the-investigations-review-of-the-americas/2025/article/doj-and-sec-crypto-exchange-enforcement-in-the-united-states 0
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US: NYSE withdraws Application to list Options on Bitcoin ETFs
www.findknowdo.com/news/08/16/2024/nyse-withdraws-application-list-options-bitcoin-etfs 0
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UK: Understanding HMRC’s Offshore Information gathering Capabilities
www.rpc.co.uk/thinking/tax-take/understanding-hmrcs-offshore-information-gathering-capabilities/#page=1 0
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US: SEC obtains final Judgment against Individual for acting as unregistered Broker-Dealer
www.findknowdo.com/news/08/15/2024/sec-obtains-final-judgment-against-individual-acting-unregistered-broker-dealer 0
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India: MahaRERA issues Directions for maintaining separate Bank Accounts for Real Estate Projects
Click to access Trilegal-Update_MahaRERA-issues-directions-for-maintaining-separate-bank-accounts-for-real-estate-projects-002.pdf 0
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Peru: New Rules taxing non-resident Digital Service Providers enacted
insightplus.bakermckenzie.com/bm/viewContent.action?key=Ec8teaJ9VaqkU07XH%2FKh0l7eOOGbnAEFKCLORG72fHz0%2BNbpi2jDfaB8lgiEyY1JAvAvaah9lF1P4Yhmok33cA%3D%3D&navglobaltaxnews.ey.com/news/2024-1509-peru-enacts-rules-for-levying-18-percent-vat-on-use-of-digital-services-by-individualswww.garrigues.com/es_ES/noticia/peru-utilizacion-servicios-digitales-importacion-bienes-intangibles-traves-internet-ahora Update:www.fonoa.com/blog/peru-delays-18percent-vat-on-digital-services-to-december-2024 0
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Ghana: Bank of Ghana’s Draft Guidelines on Digital Assets
www.bog.gov.gh/wp-content/uploads/2024/08/Draft-Guidelines-on-Digital-Assets.pdfwww.diplomacy.edu/updates/bank-of-ghana-introduces-draft-regulations-for-virtual-assets/ 0
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