Italy: New Provisions on the Ownership Structure of Banks and other Intermediaries
news.cms.law/rv/ff0095d807348ca551e1450b4c48ab438972c583 0
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Home » Posts taggedRegulatory (Page 99)
Japan: Regulation applicable to the Metaverse
www.nishimura.com/en/newsletters/robotics-artificial-intelligence_220727_1.htmlwww.nishimura.com/en/newsletters/robotics-artificial-intelligence_220727_2.html 0
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US: SEC Director of Investment Management gives Broker-Dealers Advance Notice on future Sales of Research Registration
www.findknowdo.com/news/07/29/2022/sec-director-im-gives-broker-dealers-advance-notice-sales-research?utm 0
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Colombia: Draft Rules concerning Offering of Cryptocurrency
www.hklaw.com/en/insights/publications/2022/07/proyecto-de-norma-en-colombia-sobre-ofrecimiento-de-criptoactivos 0
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US: CEO of Titanium Blockchain pleads Guilty in $21 Million Cryptocurrency Fraud Scheme
www.justice.gov/opa/pr/ceo-titanium-blockchain-pleads-guilty-21-million-cryptocurrency-fraud-scheme 0
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Trends: FATF risk-based Approach Guidance for the Real Estate Sector
www.fatf-gafi.org/publications/fatfrecommendations/documents/summary-public-consultation-rba-real-estate.htmlwww.fatf-gafi.org/media/fatf/documents/recommendations/RBA-Real-Estate-Sector.pdf 0
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US: House passes bill to expands AML Regulation to key Gatekeepers
buckleyfirm.com/blog/2022-07-21/house-passes-bill-expand-aml-regulationwww.icij.org/investigations/pandora-papers/major-anti-money-laundering-reform-passes-us-house/mlexmarketinsight.com/news/insight/us-house-passes-anti-money-laundering-overhaul-aimed-at-enablersgtlawinfo.com/rv/ff009b31a235182cc2a8c8e0ea41aa6aa6c46b50 0
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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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UK: What are the Powers of the Financial Conduct Authority (FCA)?
bit.ly/3A9mYvx See also:So, you’re FCA-authorised – what happens next? The FCA’s Early and High Growth Oversight Scheme | RQC Group 0
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US: Court determines it does not have personal Jurisdiction over Saudi Arabia-based financial Institution based on NY long-arm Statute
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