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www.skrine.com/insights/alerts/june-2023/bank-negara-issues-new-policy-document-on-risk-man 0
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July 10, 2023 webmaster
Banking, Malaysia, Risk Management
t.ly/ZeW0 0
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July 10, 2023 webmaster
Banking, Money Laundring, Philippines, Risk Management
finreg.shearman.com/UNIDROIT-Publishes-Principles-on-Digital-Assets-a#page=1www.unidroit.org/wp-content/uploads/2023/04/C.D.-102-6-Principles-on-Digital-Assets-and-Private-Law.pdfUNIDROIT adopts Principles On Digital Assets And Private Law (dechert.com) 0
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July 7, 2023 webmaster
Crypto Currencies, Regulatory, Trends
www.ogier.com/news-and-insights/insights/blockchain-analytics-and-their-role-in-keeping-the-regulator-happy/ See also:AML due diligence for virtual assets using blockchain analysis (mme.ch)How to Use Blockchain Analytics to Investigate Insolvency in Crypto Lending Services (forensicrisk.com) 0
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July 7, 2023 webmaster
Blockchain, Jersey, Regulatory, Risk Management
international.standardbank.com/international/personal/learn-more/Selecting-the-right-trusteewww.reinhartlaw.com/news-insights/who-do-you-trust-considerations-for-naming-a-trustee 0
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June 28, 2023 webmaster
Education, Trusts
www.morganlewis.com/pubs/2023/05/tokenized-funds-the-next-investment-trend-regulatory-developments-in-the-uk-eu-and-uae See also:www.skadden.com/insights/publications/2023/12/uk-fund-tokenization?sid=f3873f1f-1055-4b9e-bdf3-0db26af6d761blog.burges-salmon.com/post/102j4cr/fund-tokenisation-a-step-closer See also:www.skadden.com/insights/publications/2023/12/uk-fund-tokenization?sid=f3873f1f-1055-4b9e-bdf3-0db26af6d761www.shlegal.com/docs/default-source/news-insights-documents/2023/briefing-note—tokenisation—not-a-token-development-v2.pdf?sfvrsn=cde5ce5b_0 0
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June 26, 2023 webmaster
Crypto Currencies, European Union, Regulatory, Trends, UAE, UK
globalarbitrationreview.com/review/the-asia-pacific-arbitration-review/2024/article/untangling-the-knots-navigating-disputes-arising-complex-financial-instruments 0
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June 23, 2023 webmaster
Banking, Education, Litigation
codozasady.pl/en/p/compensation-for-damage-caused-by-the-russian-invasion-of-ukraine 0
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June 23, 2023 webmaster
European Union, Russia, Sanctions, Trends, UK, Ukraine, US
www.junhe.com/legal-updates/2168 0
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June 21, 2023 webmaster
Banking, Education, Sanctions
www.findknowdo.com/news/05/23/2023/iosco-offers-policy-recommendations-crypto-assetsfinreg.shearman.com/Proposed-Policy-Recommendations-for-Crypto-and-Di#page=1www.taylorwessing.com/en/insights-and-events/insights/2023/06/iosco-consults-on-a-global-blueprint-for-crypto-regulationIOSCO Proposes Policy Recommendations for the Regulation of Crypto Markets | Insights | Skadden, Arps, Slate, Meagher & Flom LLP 0
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June 16, 2023 webmaster
Crypto Currencies, Regulatory, Trends