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Corporate Law, Guernsey, Regulatory Crypto Currencies, Regulatory, US

US: State Regulations of Digital Assets and Cryptocurrency

bit.ly/3jQ5gqDwww.skadden.com/Insights/Publications/2021/09/Quarterly-Insights/Cryptocurrency-Regulation-and-Enforcement-at-the-US-Federal-and-State-LevelsSee also:www.akingump.com/en/experience/practices/cybersecurity-privacy-and-data-protection/ag-data-dive/connecticut-expands-breach-reporting-and-creates-cybersecurity-safe-harbor.html#page=1 0
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Crypto Currencies, Regulatory, US Corporate Law, Regulatory, Turkey

UK: New Sanctions relating to global Anti-corruption

www.riskscreen.com/kyc360/news/uk-announces-new-sanctions-regime-to-stop-money-launderers-treating-country-as-honey-pot/www.gov.uk/government/collections/uk-sanctions-relating-to-global-anti-corruptionwww.gfsc.gg/news/sanctions-notice-uk-global-anti-corruption-sanctionswww.gov.uk/government/speeches/global-anti-corruption-sanctions-regime-foreign-secretarys-statement-to-parliament-april-2021www.legislation.gov.uk/uksi/2021/488/contents/madewww.gov.uk/government/news/uk-sanctions-22-individuals-involved-in-serious-international-corruptionwww.gov.uk/government/publications/global-anti-corruption-sanctions-guidance/global-anti-corruption-sanctions-guidance 0
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Regulatory, Sanctions, UK Regulatory, Tax, Tax Planning, US Banking, Funds, Investment Funds, New Zealand, Regulatory

US: Federal Banking Regulators update Guidance on Model Risk Management Practices for AML and Sanctions Compliance

www.srz.com/resources/federal-banking-regulators-update-guidance-on-model-risk.htmlwww.omm.com/resources/alerts-and-publications/alerts/biden-administrations-national-security-memorandum/www.natlawreview.com/article/biden-administration-identifies-global-corruption-national-security-issueUpdate:buckleyfirm.com/blog/2021-08-20/occ-releases-new-model-risk-management-booklet#page=1 0
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Banking, Money Laundring, Regulatory, Sanctions, US

Germany: Non-Fungible Tokens

digital.freshfields.com/post/102gw07/non-fungible-tokens-a-case-for-german-or-european-financial-regulationwww.cms-lawnow.com/ealerts/2021/04/legal-challenges-of-non-fungible-tokens-nfts?cc_lang=enwww.advant-beiten.com/de/blogs/iim/nft-kunst-viel-hype-viele-offene-rechtsfragenhaerting.ch/wissen/nft-eine-finanzmarktrechtliche-beurteilung/www.lausen.com/blog/nicht-fungible-token-nft-eine-rechtliche-einordnung-teil-1/www.lausen.com/blog/nicht-fungible-token-nft-eine-rechtliche-einordnung-teil-2/www.lausen.com/blog/nicht-fungible-token-nft-eine-rechtliche-einordnung-teil-3/www.lausen.com/blog/nicht-fungible-token-nft-eine-rechtliche-einordnung-teil-4/mse.dlapiper.com/post/102hwu2/nft-projects-in-germany-legal-issuesraue.com/aktuell/branchen/medien-und-telekommunikation/medien/nft-und-urheberrecht/ Update:technologyquotient.freshfields.com/post/102iacm/bafins-new-guidance-on-regulatory-treatment-of-non-fungible-tokenspayment-law.eu/artikel/ueber-die-einzigartigkeit-als-eigenschaft-bafin-veroeffentlicht-stellungnahme-zur-aufsichtsrechtlichen-einordnung-von-nft/#page=1www.twobirds.com/de/insights/2023/germany/nfts-in-der-musikbranche#page=1 See also:blogs.dlapiper.com/iptgermany/2022/09/13/nft-projekte/#page=1www.engage.hoganlovells.com/knowledgeservices/news/trademark-infringement-through-nfts-intellectual-property-enforcement-in-the-virtual-worldwww.web-partner.de/de/journal/nftWie werden NFTs unser Verständnis von Echtheit, Besitz und Eigentum für immer verändern? – SKW SchwarzDigitale Produkte im Metaverse: Wie NFTs die Zuordnung und Vertrieb von digitalen Produkten ermöglichen und was Vertreiber rechtlich beachten sollten – Oppenhoff 0
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Crypto Currencies, Germany, Regulatory Banking, Crypto Currencies, Regulatory, US