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Posts taggedRegulatory (Page 155)
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August 10, 2021 webmaster
Peru, Regulatory, Risk Management
hauzen.hk/virtual-assets-a-regulatory-overview?utm_source=rss&utm_medium=rss&utm_campaign=virtual-assets-a-regulatory-overview Update:www.deacons.com/2022/02/25/changes-to-the-requirements-for-virtual-asset-related-activities/www.fintechanddigitalassets.com/2024/02/hong-kong-proposes-regulation-of-over-the-counter-crypto-trading/#page=1marketing.hsf.com/103/31536/compose-email/outlook–year-of-the-dragon–round-up-of-recent-developments-to-the-regulatory-framework-for-virtual-asset-activities-in-hong-kong-and-singapore.aspwww.fintechanddigitalassets.com/2024/03/hong-kong-monetary-authority-issues-guidance-for-banks-on-crypto-custody-and-sale-of-tokenised-products/#page=1www.deacons.com/2024/03/13/provision-of-custodial-services-for-digital-assets/www.clydeco.com/en/insights/2024/05/virtually-everything-episode-5-hong-kong-s-evolvin#page=1 0
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August 9, 2021 webmaster
Crypto Currencies, Hong Kong, Regulatory
www.mme.ch/en/magazine/magazine-detail/url_magazine/introduction_to_matrimonial_property_law/ 0
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August 9, 2021 webmaster
Divorce, Estate Planning, Regulatory, Switzerland
buckleyfirm.com/blog/2021-07-22/new-jersey-orders-company-stop-selling-unregistered-securities#page=1www.blockchainlegalresource.com/2021/07/new-jersey-orders-defi-platform-to-cease-offering-interest-bearing-crypto-accounts/#page=1See also:www.findknowdo.com/news/02/14/2022/sec-warns-investors-risks-associated-interest-bearing-crypto-accounts?utm 0
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August 9, 2021 webmaster
Crypto Currencies, Regulatory, US
www.cooneyleesmorgan.co.nz/Trustees_legal_advice_and_privilegewww.russellmcveagh.com/insights/june-2021/trust-transparency-when-should-a-trustee-disclose-legal-advice-to-beneficiaries See also:riskandcompliance.freshfields.com/post/102ieuh/mind-your-privilege-recent-developments-in-the-law-of-privilege 0
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August 6, 2021 webmaster
New Zealand, Trusts
www.kingsleynapley.co.uk/insights/blogs/criminal-law-blog/keeping-the-crypto-market-on-its-toes-the-fca-publishes-latest-cryptoasset-consumer-research-and-takes-regulatory-action-against-binance-markets-limited#page=1www.dechert.com/knowledge/onpoint/2021/7/banning-binance–the-fca-signals-its-intent-to-play-a-bigger-rol.htmlSee also:www.k2integrity.com/en/knowledge/policy-alerts/implications-of-mounting-legal-and-regulatory-scrutiny-on-binance 0
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August 6, 2021 webmaster
Crypto Currencies, Regulatory, UK
bit.ly/3xrioFFalsuwaidi.ae/legal-framework-to-regulate-the-ownership-and-governance-of-family-businesses-in-united-arab-emirates/www.charlesrussellspeechlys.com/en/news-and-insights/insights/family/2022/uae-family-businesses-law/www.hadefpartners.com/News/594/Major-Legal-Development—New-UAE-Family-Business-Lawwww.clydeco.com/en/insights/2023/01/synopsis-of-new-uae-family-business-lawmof.gov.ae/wp-content/uploads/2022/12/Federal-Decree-Law-No.-47-of-2022-EN.pdfwww.taylorwessing.com/en/insights-and-events/insights/2023/02/the-new-difc-family-business-regulations See also:www.galadarilaw.com/news/succession-planning-for-family-businesses-in-the-uae/ Update;New Governance Guidelines for family-owned businesses in the UAE, William Reichert, Alex Reid, Anna Hackworth, Hana Bibi (charlesrussellspeechlys.com)www.clydeco.com/en/insights/2024/01/developments-for-uae-family-businesses 0
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August 5, 2021 webmaster
Family Business, Regulatory, UAE
www.fintechandpayments.com/2021/05/hong-kong-confirms-new-regulatory-licensing-regime-for-virtual-asset-exchanges/#page=1www.fstb.gov.hk/fsb/en/publication/consult/doc/consult_conclu_amlo_e.pdf Update:www.mayerbrown.com/en/perspectives-events/publications/2022/11/retail-investors-in-hong-kong-may-trade-virtual-asset-futures-etfs 0
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August 5, 2021 webmaster
Crypto Currencies, Hong Kong, Regulatory
bit.ly/3CeSkBcArias | Newsroom (ariaslaw.com)Arias | Newsroom (ariaslaw.com) See also:consortiumlegal.com/webinar/regulacion-y-tratamiento-de-las-criptomonedas-en-centroamerica/#page=1 0
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August 4, 2021 webmaster
Crypto Currencies, Panama, Regulatory
www.ogier.com/publications/individual-accountability-expectations-of-senior-management-in-jfsc-regulated-firms 0
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August 3, 2021 webmaster
Corporate Law, Jersey, Regulatory
