Caribbean: FinTech and Blockchain
FinTech and Blockchain in the Caribbean | Carey Olsen 0
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Switzerland: Reminder on the Right to hold Deposits
www.lecocqassociate.com/publications/brief-reminder-on-the-right-to-hold-deposits 0
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Macau: Amendment to the Financial System Act
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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Singapore: New Measures to ring-fence Customers’ Crypto Assets being introduced
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US: Federal Reserve announces supervisory Developments for Dollar Tokens and ‘Novel Activities’ – What’s new?
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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US: Colombian Financial Holding Company settles Charges for Bribery Scheme with Payment over 40 million USD
www.findknowdo.com/news/08/11/2023/colombian-financial-holding-company-settles-charges-bribery-scheme 0
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US: Where the US Capital Proposal differs from Basel
A Road Not Taken: Where the US Capital Proposal Differs From Basel | Perspectives & Events | Mayer Brown 0
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US: Federal Reserve says Permission required for State Banks to be Involved in Stablecoin Issuance
Federal Reserve Says Permission Required for State Banks to Be Involved in Stablecoin Issuance – Cabinet News & Views (cadwalader.com) 0
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Hong Kong: SFC and HKMA streamline Suitability Obligations for sophisticated Professional Investors
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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US: Crypto As “Funds” under the Electronic Fund Transfer Act – how a Court’s recent Ruling may impact Virtual Currency Platform Operators
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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