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Posts taggedRegulatory
gowlingwlg.com/en/insights-resources/articles/2023/requirements-for-unregistered-crypto-assets/www.millerthomson.com/en/publications/communiques-and-updates/securities-practice-notes/march-6-2023/csa-regulation-unregistered-crypto-asset-trading-platforms/www.fasken.com/en/knowledge/2023/03/shut-the-ftx-door-canadian-securities-regulators-tighten-grip-on-crypto-asset-trading-platformsmcmillan.ca/insights/ask-not-for-whom-the-bell-tolls-the-clock-is-ticking-for-unregistered-crypto-trading-platforms-operating-in-canada-as-csa-announce-enhanced-pre-registration-undertakings/www.torys.com/our-latest-thinking/publications/2023/03/the-csas-characterization-of-stablecoins 0
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March 17, 2023 webmaster
Canada, Crypto Currencies, Regulatory
www.loyensloeff.com/insights/news–events/news/legal-echoes-noteworthy-changes-in-real-estate-law/ 0
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March 16, 2023 webmaster
Luxembourg, Real Estate, Regulatory
www.garrigues.com/es_ES/noticia/peru-delegan-facultades-poder-ejecutivo-legislar-materia-reactivacion-economica 0
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March 16, 2023 webmaster
Peru, Regulatory
buckleyfirm.com/blog/2023-03-03/new-york-ag-sues-crypto-trading-platform-failing-register#page=1ag.ny.gov/press-release/2023/attorney-general-james-sues-cryptocurrency-platform-failing-register-new-york See also:www.stateagreport.com/news/ag-james-sues-cryptocurrency-platform-kucoin-alleging-registration-status-violations/#page=1 0
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March 16, 2023 webmaster
Crypto Currencies, Regulatory, US
www.bvifsc.vg/news/industry-updates/bvi-fsc-newsletter-february-2023 0
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March 15, 2023 webmaster
British Virgin Islands, Regulatory
Click to access ai-white-paper.pdf 0
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March 15, 2023 webmaster
Artificial Intelligence, Education, Litigation, Regulatory
www.mccarthy.ca/en/insights/articles/osfi-issues-draft-culture-and-behaviour-risk-guidelinemcmillan.ca/insights/managing-culture-and-behaviour-risks-osfis-new-draft-guideline-for-financial-institutions/www.fasken.com/en/knowledge/2023/03/osfi-consultation-on-culture-and-behaviour-riskwww.canadainsurancelaw.com/osfi-releases-draft-culture-and-behaviour-risk-guideline-for-public-consultation/?utm 0
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March 15, 2023 webmaster
Canada, Regulatory, Risk Management
www.ensafrica.com/news/detail/6694/central-bank-of-rwanda-takes-further-action-o 0
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March 14, 2023 webmaster
Banking, Foreign Exchange, Regulatory, Rwanda
www.tlt.com/insights-and-events/insight/suspicious-activity-reports—what-have-we-learnt-from-updated-guidance/ See also:www.kingsleynapley.co.uk/insights/blogs/criminal-law-blog/major-rise-in-sars-volume-and-suspect-funds-locked-uk-fiu-report#page=1 0
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March 14, 2023 webmaster
Regulatory, UK
www.plmj.com/en/knowledge/informative-notes/Angola-New-rules-on-opening-maintaining-operating-and-closing-bank-accounts/32541/ 0
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March 10, 2023 webmaster
Angola, Banking, Regulatory
