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Regulatory, Tax, US Guernsey, Jersey, Litigation, Regulatory Blockchain, Crypto Currencies, Regulatory, US

Australia: The Digital Assets (Market Regulation) Bill 2022

www.gtlaw.com.au/knowledge/digital-assets-market-regulation-bill-2022hallandwilcox.com.au/thinking/new-bill-to-introduce-regulations-for-digital-assets-activities/www.herbertsmithfreehills.com/latest-thinking/senator-bragg-outlines-private-member%E2%80%99s-bill-on-australian-regulation-for-digitalwww.squirepattonboggs.com/-/media/files/insights/publications/2022/10/who-hodls-the-power-in-the-australian-crypto-market/who-hodls-the-power-in-the-australian-crypto-market.pdf See also:www.gtlaw.com.au/knowledge/global-legal-insights-blockchain-cryptocurrency-regulationCrypto regulation in Australia: where are we now and where are we headed? – Hall & Wilcox (hallandwilcox.com.au) Update:www.minterellison.com/articles/early-cracks-in-the-crypto-winter-will-regulation-beat-the-chillwww.gtlaw.com.au/knowledge/cryptoassets-law-over-borders-comparative-guide-2024 0
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Australia, Crypto Currencies, Regulatory Banking, Israel, Regulatory

UAE: Family Law Matters for Expatriates

www.professionallawyer.me/legal-articles/family-law/law-on-family-matters-for-expatriates-living-in-uae-part-vwww.professionallawyer.me/legal-articles/family-law/key-takeaways-from-the-new-laws-governing-family-matters-for-non-muslims See also:www.professionallawyer.me/blog/family-law/can-a-working-wife-demand-spousal-financial-support-in-the-uae/mandcolegal.com/what-is-the-most-critical-issue-when-a-non-muslim-expat-dies-intestate-in-uae-other-than-the-distribution-of-his-assets/ Update:www.galadarilaw.com/news/galadari-alerts-uae-issues-personal-status-federal-decree-law-for-non-muslims/www.zawya.com/en/legal/policy/uae-issues-personal-status-federal-decree-law-for-non-muslims-in-the-country-j8pa945dwam.ae/en/details/1395303110249alsuwaidi.ae/new-uae-legal-framework-for-nonmuslim-marriages/?_thumbnail_id=51972Non-Muslim divorces now possible in the UAE, Sean Hilton (stevens-bolton.com)www.professionallawyer.me/legal-articles/family-law/overview-of-marriage-divorce-inheritance-laws-for-non-muslimsWhat Constitutes Contempt Of Court in UAE Family Law? : Blog of Dr. Hassan Elhais (professionallawyer.me)www.professionallawyer.me/legal-articles/family-law/non-muslim-divorce-law-in-uaewww.horizlaw.ae/news/changes-inheritance-laws-uae-1-february-2023-what-you-need-knowAll you need to know about Divorce, Judicial Separation, and Annulment of Marriage in the UAE (professionallawyer.me)Understanding the Distinction Between Divorce...
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Regulatory, UAE

US: California advances new Regulatory Framework for Crypto

herzoglaw.co.il/en/news-and-insights/california-advances-new-regulatory-framework-for-crypto/www.morganlewis.com/blogs/finreg/2022/09/the-california-crypto-rush-or-crypto-bust#page=1www.jonesday.com/en/insights/2022/09/california-moves-to-regulate-digital-asset-exchanges-and-cryptocurrency-companies Update:www.dechert.com/knowledge/onpoint/2023/11/california-s-digital-financial-assets-law.html 0
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Crypto Currencies, Regulatory, US Banking, Mexico, Regulatory

Jersey: Financial Services Businesses to lose Exemptions from AML Regime

www.jerseyfsc.org/industry/consultations/consultation-on-exemptions-no-12-december-2021/www.jerseyfsc.org/industry/consultations/cp-exemptions-september-2022/www.jerseyfsc.org/news-and-events/follow-on-consultation-on-anti-money-laundering-exemptions/ Update:www.careyolsen.com/briefings/recent-changes-jerseys-amlcft-regime-%E2%80%93-user-friendly-summary-and-faqswww.jerseyfsc.org/news-and-events/exemptions-registration-extension-for-directors-and-family-offices/www.jerseyfsc.org/news-and-events/schedule-2-business-activities/www.jerseylaw.je/laws/pages/RevisedRedirect.aspxwww.ogier.com/news-and-insights/insights/private-trust-companies-single-family-offices-and-governance-entities-changes-to-jerseys-aml-framework-and-what-that-means-in-practice/www.jerseyfsc.org/news-and-events/update-for-trustees-and-private-trust-companies-proceeds-of-crime-amendment-no6-jersey-law-2022/ See also:www.gov.je/Industry/Finance/FinancialCrime/NationalRiskAssesmnents/Pages/NationalRiskAssessmentVASPs.aspxwww.jerseyfsc.org/news-and-events/the-government-of-jersey-publishes-risk-overview-of-virtual-assets-sector/ 0
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Crypto Currencies, Jersey, Money Laundring, Regulatory Money Laundring, Regulatory, UAE