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Blockchain, Crypto Currencies, Regulatory, US Money Laundring, Real Estate, Regulatory, Trends Money Laundring, Regulatory, US

Jersey: The new Failure to prevent Money Laundering Offence – what are Businesses required to do?

www.ogier.com/publications/jerseys-new-failure-to-prevent-money-laundering-offence-what-are-businesses-required-to-do Update:www.jerseyfsc.org/news-and-events/update-exemptions-and-the-transitional-period-private-trust-companies-and-family-offices/www.jerseyfsc.org/news-and-events/schedule-2-business-activities/www.jerseylaw.je/laws/pages/RevisedRedirect.aspxwww.jerseyfsc.org/news-and-events/exemptions-registration-update/www.jerseyfsc.org/media/6448/guidelines-on-interpretation-of-article-36.pdfwww.jerseyfsc.org/news-and-events/update-for-trustees-and-private-trust-companies-proceeds-of-crime-amendment-no6-jersey-law-2022/ 0
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Jersey, Money Laundring, Regulatory Banking, Regulatory, UK Banking, Litigation, Regulatory, Saudi Arabia, US

US: SEC calls nine Crypto Tokens “Securities” in Insider Trading Case

www.findknowdo.com/news/07/21/2022/sec-calls-nine-crypto-tokens-securities-insider-trading-case?utmwww.goodwinlaw.com/publications/2022/07/07_22-sec-alleges-crypto-asset-securities-insiderwww.srz.com/resources/the-crypto-winter-of-discontent-gets-colder-with-first-of-its.htmlwww.dechert.com/knowledge/onpoint/2022/8/sec-brings-first-ever-insider-trading-action-involving-digital-a.html?utm_source=vuture&utm_medium=email&utm_campaign=onpointwww.troutman.com/insights/plea-deal-in-first-ever-cryptocurrency-insider-trading-case.htmlwww.bassberrysecuritieslawexchange.com/digital-currency-section-2a1-securities-act/#page=1 See also:www.findknowdo.com/news/09/08/2022/sec-chair-gensler-says-vast-majority-crypto-tokens-are-securitieswww.findknowdo.com/news/09/13/2022/sec-chair-says-crypto-assets-are-securities-warns-investors-risks Update:www.corporatedefensedisputes.com/2023/01/first-of-its-kind-crypto-insider-trading-conviction/#page=1 0
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Crypto Currencies, Regulatory, US

US: Stablecoin Transparency Act introduced in Congress

www.dlapiper.com/en/us/insights/publications/2022/07/stablecoin-transparency-act-introduced-in-congress/www.consumerfinancialserviceslawmonitor.com/2023/01/legislation-introduced-that-would-establish-federal-regulatory-framework-for-payment-stablecoins/#page=1 Update:www.cbclaw.com.tr/insights/draft-stablecoin-bill-published 0
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Crypto Currencies, Regulatory, US Gibraltar, Regulatory, Residency, Tax, UK

Ireland: CBI Administrative Sanctions – Themes of Relevance to (Re)insurers

www.williamfry.com/newsandinsights/publications-article/2022/07/22/cbi-administrative-sanctions-themes-of-relevance-to-(re)insurers See also:www.algoodbody.com/insights-publications/central-bank-of-ireland-administrative-sanctions-procedure-guidelines-publishedwww.arthurcox.com/knowledge/administrative-sanctions-procedure-feedback-statement-guidelines-published/ Update:www.algoodbody.com/files/uploads/news_insights_pub/CBI_ASP_Guidelines_Dec_2023.pdfwww.williamfry.com/knowledge/administrative-sanctions-procedure-guidelines-now-in-force/ 0
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Insurance, Ireland, Regulatory