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FinTech and Blockchain in the Caribbean | Carey Olsen 0
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October 2, 2023 webmaster
Bermuda, Blockchain, British Virgin Islands, Caribbean, Cayman Islands, Crypto Currencies, Regulatory
www.lecocqassociate.com/publications/brief-reminder-on-the-right-to-hold-deposits 0
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October 2, 2023 webmaster
Banking, Crypto Currencies, Regulatory, Switzerland
Amendment to the Macau Financial System Act | C&C Lawyers & Notaries (ccadvog.com)Decree-Law no. 32/93/M (io.gov.mo)£THE NEW FINANCIAL SYSTEM ACT: What insurance stakeholders need to know – News – Content – MdME – Local Knowledge. International Standards. 0
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September 29, 2023 webmaster
Banking, Macau, Regulatory
t.ly/hySbn 0
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September 29, 2023 webmaster
Crypto Currencies, Regulatory, Singapore
Federal Reserve Announces Supervisory Developments for Dollar Tokens and ‘Novel Activities’ – But What’s New? – All Things FinReg (morganlewis.com)FRB Issues Guidance to Banks Undertaking Novel Activities | Find Know DoFed Establishes Novel Activities Supervision Program – Cabinet News & Views (cadwalader.com)The Fed’s Novel Activities Supervision Program |...
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September 29, 2023 webmaster
Crypto Currencies, Regulatory, US
www.findknowdo.com/news/08/11/2023/colombian-financial-holding-company-settles-charges-bribery-scheme 0
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September 29, 2023 webmaster
Banking, Colombia, Regulatory, US
A Road Not Taken: Where the US Capital Proposal Differs From Basel | Perspectives & Events | Mayer Brown 0
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September 28, 2023 webmaster
Regulatory, Risk Management, US
Federal Reserve Says Permission Required for State Banks to Be Involved in Stablecoin Issuance – Cabinet News & Views (cadwalader.com) 0
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September 28, 2023 webmaster
Banking, Crypto Currencies, Regulatory, US
Capital attraction: SFC and HKMA streamline suitability obligations for sophisticated professional investors – KWMHong Kong Regulators Announce Streamlined Approach to Dealing With Sophisticated Professional Investors | Global Financial Regulatory Blog (globalfinregblog.com) 0
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September 27, 2023 webmaster
Banking, Hong Kong, Regulatory, Risk Management
Crypto As “Funds” Under the EFTA – How a Court’s Recent Ruling May Impact Virtual Currency Platform Operators | Consumer Financial Services Law MonitorCrypto As “Funds” Under the EFTA – How a Court’s Recent Ruling May Impact Virtual Currency Platform Operators | Troutman Pepper 0
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September 27, 2023 webmaster
Crypto Currencies, Litigation, Regulatory, US