Home » Archive by categoryCountries (Page 264)

US: Louisiana’s Virtual Currency Licensing Law taking effect

www.cooley.com/news/insight/2022/2022-11-21-louisianas-virtual-currency-licensing-law-taking-effect-finallywww.mwe.com/insights/the-clock-is-ticking-file-now-to-complete-the-louisiana-virtual-currency-business-activity-application-by-the-statutory-deadline/ Update:Louisiana amends virtual currency licensing | Buckley LLP Infobytes Blog (buckleyfirm.com)Texas, Louisiana Enact Digital Asset Licensing Legislation | Consumer Finance and Fintech Blog 0
Continue reading

EU: CEJU rules public Access to Company Ownership Registers to be restricted

curia.europa.eu/jcms/upload/docs/application/pdf/2022-11/cp220188en.pdfcuria.europa.eu/juris/document/document.jsf?text=&docid=268842&pageIndex=0&doclang=EN&mode=req&dir=&occ=first&part=1&cid=2036466www.mishcon.com/news/european-court-of-justice-strikes-down-public-registers-of-beneficial-ownershipwww.eversheds-sutherland.com/global/en/what/articles/index.page?ArticleID=en/Corporate/EU-courts-orders-UBO-register-to-be-closed-to-the-publicwww.withersworldwide.com/en-gb/insight/court-of-justice-of-the-european-union-rules-anti-money-laundering-directive-provision-invalidwww.careyolsen.com/briefings/ecj-rules-information-held-beneficial-ownership-registers-should-not-be-publicly 0
Continue reading