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www.hklaw.com/en/insights/publications/2024/04/key-considerations-for-independent-sponsors 0
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June 5, 2024 webmaster
Banking, Corporate Law, Financing, US
tinyurl.com/3t54m9yx Update:mcusercontent.com/de64c1520b8efa54c04165657/files/fb215618-6398-aea7-44e0-9a60840e3806/Article_Draft_Framework_for_SRO_s_in_the_Fintech_Sector_SP_01032024_Potrait.01.pdf 0
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June 4, 2024 webmaster
Banking, India, Regulatory
www.skrine.com/insights/alerts/april-2024/malaysian-parliament-passes-the-unclaimed-moneys-a 0
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June 4, 2024 webmaster
Banking, Malaysia, Regulatory
www.fintechanddigitalassets.com/2024/04/wisdomtree-granted-new-york-limited-purpose-trust-company-charter/#page=1 0
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June 3, 2024 webmaster
Banking, Blockchain, Crypto Currencies, Regulatory, US
www.clydeco.com/en/insights/2024/04/singapore-payment-services-act-to-now-cover-token 0
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May 29, 2024 webmaster
Banking, Crypto Currencies, Regulatory, Singapore
www.findknowdo.com/news/03/27/2024/sec-narrows-state-registration-exemption-internet-investment-advisers 0
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May 29, 2024 webmaster
Banking, Regulatory, US
consumerfinancelaw.co.uk/wp/2024/03/26/fca-publishes-finalised-guidance-on-financial-promotions-on-social-media/#page=1www.engage.hoganlovells.com/knowledgeservices/viewContent.action?key=Ec8teaJ9VapwcVekAxnval7eOOGbnAEFKCLORG72fHz0%2BNbpi2jDfaB8lgiEyY1JAvAvaah9lF3dzoxprWhI6w%3D%3D&navperspectives.taylorwessing.com/post/102j4du/fca-finalised-guidance-on-social-media-financial-promotionshsfnotes.com/corporate/2024/04/05/fca-guidance-on-financial-promotions-on-social-media/#page=1www.rpc.co.uk/perspectives/professional-and-financial-risks/what-does-it-meme/#page=1quickreads.ext.katten.com/post/102j4me/uk-fca-publishes-guidance-on-social-media-financial-promotionswww.capitallaw.co.uk/news/2024/04/15/fca-warns-firms-and-finfluencers-to-keep-their-social-media-ads-lawful/www.keystonelaw.com/keynotes/what-should-a-commercial-contract-include-if-using-social-media-influencers-for-advertisinggowlingwlg.com/en/insights-resources/on-demand-webinars/2024/regulation-of-digital-advertising-developments/#page=1gowlingwlg.com/en/insights-resources/articles/2024/a-bad-finfluence/www.irwinmitchell.com/news-and-insights/expert-comment/post/102j81g/influencing-gone-too-far#page=1www.tlt.com/insights-and-events/insight/finfluencers—fine-or-getting-fined/www.aoshearman.com/en/insights/ao-shearman-on-investigations/likes-to-liability-uk-fca-cracks-down-on-finfluencers 0
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May 22, 2024 webmaster
Banking, Regulatory, UK
www.galadarilaw.com/news/tax-on-foreign-banks-operating-in-the-emirate-of-dubai/blog.charlesrussellspeechlys.com/post/102j30q/there-is-a-new-tax-law-in-town-but-its-probably-not-what-you-thinkwww.glaco.com/blog/taxation-of-foreign-banks-in-dubai-a-continuation-of-the-status-quo/www.dlapiper.com/en/insights/publications/gulf-tax-insights/2024/gulf-tax-insights—march-2024/new-dubai-tax-law-introduces-tax-credit-for-foreign-banks-operating-in-dubai 0
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May 20, 2024 webmaster
Banking, Tax, UAE
www.gov.je/Government/Consultations/Pages/CyberSecurity.aspxwww.ogier.com/news-and-insights/insights/latest-news-on-the-draft-cyber-security-law-for-jersey/www.gov.je/SiteCollectionDocuments/Industry%20and%20finance/C%20Cyber%20Security%20Law%20Consultation%20March%202024.pdfcert.je/www.jerseyfsc.org/news-and-events/registry-system-statement/ 0
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May 13, 2024 webmaster
Banking, Cyber Security, Jersey, Regulatory
globalsanctions.co.uk/2024/03/ofac-3-7-million-settlement-agreement-with-swiss-bank-for-sanctions-violations/ofac.treasury.gov/recent-actions/20240314_33 0
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May 10, 2024 webmaster
Banking, Sanctions, US