Home »
Archive by categoryCountries (Page 622)
www.findknowdo.com/news/08/02/2019/sec-sues-adviser-breach-fiduciary-duty-and-undisclosed-conflicts-interest?utm See also:www.grsm.com/publications/2023/statute-of-limitations-for-breach-of-fiduciary-duty-actions 0
Continue reading
October 16, 2019 webmaster
Banking, Regulatory, US
www.kwm.com/en/hk/knowledge/downloads/2019/fatf-releases-2019-guidance-on-virtual-assets-0718 See also:www.onc.hk/en_US/handling-suspicious-third-party-fund-transfers/?utm_source=rss&utm_medium=rss&utm_campaign=handling-suspicious-third-party-fund-transfers 0
Continue reading
October 16, 2019 webmaster
Hong Kong, Money Laundring
academic.oup.com/tandt/article-pdf/25/6/594/29010862/ttz016.pdfwww.shlegal.com/insights/a-wealth-of-advice-questions-and-answers-with-the-abu-dhabi-global-market-on-adgm-foundationsbsabh.com/uae-foundations-in-adgm-difc-rak-icc/The ADGM Foundations Regime: Unlocking Financial Planning and Structuring Options in the UAE – IR Global See also:xxiv.co.uk/wp-content/uploads/xxiv.private.client.update.issue_20.pdfwww.difccourts.ae/rules-decisions/judgments-orders/court-appeal/dubai-international-financial-centre-authority-2020-difc-ca-002 0
Continue reading
October 16, 2019 webmaster
Foundations, UAE
www.findknowdo.com/news/07/31/2019/nasaa-urges-broker-dealers-update-policies-non-traditional-etfs?utm_campaign=Cabinet%20Newsletter&utm_source=Newsletter&utm_medium=Email 0
Continue reading
October 15, 2019 webmaster
ETFs, Funds, Regulatory, US
www.nautadutilh.com/en/information-centre/news/new-plan-to-combat-money-launderingwatsonlaw.nl/amld5-aml-crypto-business-eu-dutch-law/www.coindesk.com/dutch-interpretation-of-eu-anti-money-laundering-rules-may-block-foreign-firms www.stibbe.com/en/news/2019/september/supervision-of-crypto-services bit.ly/2mbdkXc See also:digital.freshfields.com/post/102gydb/a-potential-solution-for-cheap-pizza-stablecoins-and-the-mica Update:www.twobirds.com/de/insights/2022/global/the-road-to-micar-continues-dutch-view-addedwww.stibbe.com/publications-and-insights/micar-an-important-step-in-regulation-of-crypto-markets-status-updateHow the Rotterdam Court Ruling affects the registration regime for Crypto Services Providers in the Netherlands | Stibbewww.vandoorne.com/en/knowledge-sharing/mica-start-preparing/ 0
Continue reading
October 15, 2019 webmaster
European Union, Money Laundring, Netherlands
cdn-media.web-view.net/i/xtjtsh8h/EN_July_2019_Tax_Guy_Katz_0.pdf www.hfn.co.il/client-update-new-significant-district-court-ruling 0
Continue reading
October 15, 2019 webmaster
Israel, Tax, Tax Reporting
www.hopgoodganim.com.au/page/knowledge-centre/blog/asx-release-new-compliance-update-relating-to-crypto-currency-related-activitieswww.piperalderman.com.au/publications?article=32139 bit.ly/2B7iK9M 0
Continue reading
October 14, 2019 webmaster
Australia, Crypto Currencies, Financing, Regulatory
blog.vischer.com/en/focus-taxes-investors-and-founders-tax-free-capital-gains bit.ly/2q5mVAD 0
Continue reading
October 14, 2019 webmaster
Start-up, Switzerland, Tax, Tax Planning
buckleyfirm.com/blog/2019-07-31/occ-outlines-fraud-risk-management-principles#page=1 0
Continue reading
October 11, 2019 webmaster
Banking, Regulatory, US
www.whitecase.com/publications/alert/artificial-intelligence-uk-regulators-and-supervisors-growing-expectationswww.technologyslegaledge.com/2021/07/ai-in-financial-services-the-alan-turing-institute/#page=1collyerbristow.com/longer-reads/ai-in-financial-services-update-on-best-practice-for-firms/https://www.regulatoryoversight.com/2023/05/ai-impact-and-use-in-the-financial-services-industry-part-four/#page=1insights.ropesgray.com/post/102if75/financial-services-banking-on-aiHogan Lovells | About the AI HubUK Regulation of AI and Machine Learning in the Financial Services Sector – Kemp IT Lawwww.brownejacobson.com/insights/2024-horizon-scanning-in-construction/aiwww.osborneclarke.com/insights/how-ai-regulated-uk-financial-services-todaywww.lw.com/en/insights/episode-73-uk-finreg-focus-areas-in-2024-artificial-intelligence#page=1comment.frpadvisory.com/post/102j0vl/charting-the-ai-course-uks-progressive-approach-and-tech-industry-implicationswww2.deloitte.com/uk/en/blog/emea-centre-for-regulatory-strategy/2024/the-uks-framework-for-ai-regulation.html/#page=1www.fenchurchlaw.co.uk/financial-ombudsman-service-increases-awards-cap/https://www.fenchurchlaw.co.uk/financial-ombudsman-service-increases-awards-cap/www.wiggin.co.uk/insight/private-members-bill-to-regulate-ai-receives-second-reading/www.kingsleynapley.co.uk/insights/blogs/corporate-and-commercial-law-blog/the-ai-regulatory-regimes-of-the-eu-and-the-uk-and-how-best-to-comply#page=1 See also:technologyquotient.freshfields.com/post/102h6an/putting-the-human-in-the-loop-supervising-ai-use-in-germanys-financial-secto#page=1blog.burges-salmon.com/post/102i032/the-robots-are-coming-artificial-intelligence-in-financial-serviceswww.dacbeachcroft.com/en/gb/articles/2023/december/the-dacb-ai-explainer-article-3-the-uk-approach-what-is-the-united-kingdoms-approach-to-ai-regulation/ 0
Continue reading
October 11, 2019 webmaster
Artificial Intelligence, Corporate Law, Germany, Regulatory, UK