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Posts taggedRegulatory (Page 56)
www.cima.ky/response-to-court-decision-on-maples-groups-judicial-reviewcaymannewsservice.com/2023/04/maples-wins-legal-battle-over-cimas-aml-rules/ 0
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May 5, 2023 webmaster
Cayman Islands, Litigation, Money Laundring, Regulatory
www.findknowdo.com/news/04/22/2023/european-parliament-endorses-framework-tracing-crypto-transferswww.rahmanravelli.co.uk/articles/the-eu-s-move-to-improve-crypto-asset-tracing/www.rahmanravelli.co.uk/expertise/cryptocurrency/articles/the-eu-makes-crypto-transfers-subject-to-greater-scrutiny/ 0
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May 5, 2023 webmaster
Crypto Currencies, European Union, Regulatory
www.airdberlis.com/insights/publications/publication/virtual-collateral-101-how-to-take-and-enforce-security-over-cryptocurrencies-crypto-assets-and-central-bank-digital-currenciesWorking Group of Central Banks Shares Policy Perspectives on Central Bank Digital Currencies | McCarthy Tétrault 0
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May 4, 2023 webmaster
Canada, Crypto Currencies, Regulatory
info.dechert.com/10/17643/april-2023/onpoint—hong-kong-virtual-asset-fund-managers.aspthoughtleaders4.com/images/uploads/news/2.ParkSide_Chambers_Crypto.pdfwww.fintechlawblog.com/2024/02/15/sfc-circular-on-sfc-authorized-funds-with-exposure-to-virtual-assets-part-1/#page=1www.kwm.com/hk/en/insights/latest-thinking/hk-proposes-to-regulate-otc-virtual-asset-brokerage-services.htmlwww.hkma.gov.hk/media/eng/doc/key-information/guidelines-and-circular/2024/20240220e4.pdfwww.deacons.com/2024/02/27/hong-kong-proposes-to-regulate-over-the-counter-trading-of-virtual-assets/ 0
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May 3, 2023 webmaster
Crypto Currencies, Funds, Hong Kong, Investment Funds, Regulatory
www.kingsleynapley.co.uk/insights/blogs/private-client-law-blog/issues-with-using-joint-bank-accounts#page=1 0
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May 3, 2023 webmaster
Banking, Regulatory, UK
www.findknowdo.com/news/04/17/2023/nydfs-finalizes-regulation-virtual-currency-licensee-assessmentsbuckleyfirm.com/blog/2023-04-19/nydfs-impose-supervision-fees-virtual-currency-licensees#page=1www.consumerfinancialserviceslawmonitor.com/2023/04/new-york-department-of-financial-services-adopts-virtual-currency-assessments-regulation/#page=1 0
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May 3, 2023 webmaster
Crypto Currencies, Regulatory, US
www.stibbe.com/publications-and-insights/amendment-to-the-afmdnb-policy-rule-on-suitability-2012 0
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May 2, 2023 webmaster
ESG Investments, Netherlands, Regulatory
www.mayerbrown.com/en/perspectives-events/publications/2023/04/proposed-mexican-legislative-reform-threatens-private-sector-interests See also:investmentpolicy.unctad.org/international-investment-agreements/countries/136/mexico 0
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May 2, 2023 webmaster
Asset Protection, Mexico, Regulatory
www.findknowdo.com/news/04/18/2023/investment-adviser-settles-sec-charges-disclosure-failures-tax-loss-harvesting-service 0
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May 2, 2023 webmaster
Regulatory, Tax, Tax Planning, US
t.ly/ejK_Framework on green deposits – KPMG India 0
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May 1, 2023 webmaster
ESG Investments, India, Regulatory
