www.bcb.gov.br/en/pressdetail/2425/nota www.ibanet.org/The-new-Brazilian-foreign-exchange-and-foreign-capital-law 0
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www.integrites.com/publications/the-law-on-virtual-assets-has-been-signed-by-the-president/cms.law/en/ukr/publication/crypto-assets-legalised-in-ukraine#:~:text=The%20new%20legal%20framework%20in,enjoy%20legal%20protection%20for%20them See also:t.ly/BA-WC Update:www.delphi.se/uploads/2022/07/to-regulate-the-unregulated.pdfvkp.ua/en/publication/guide-to-crypto-assets-2022-ukraineriskandcompliance.freshfields.com/post/102i3kj/developing-ukraine-into-the-worlds-biggest-cryptocurrency-marketgolaw.eu/insights/nft-in-der-ukraine-technologie-und-rechtliche-regulierung/golaw.ua/insights/publication/kriptoaktivi-v-ukrayini-perspektiva-chi-utopiya/ 0
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www.findknowdo.com/news/03/21/2022/bank-settles-occ-and-fincen-charges-bsa/aml-violations?utmbuckleyfirm.com/blog/2022-03-22/bank-fined-140-million-bsaaml-compliance-failures#page=1 0
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www.taylorwessing.com/de/insights-and-events/insights/2022/03/remote-onboardingwww.dudkowiak.com/blog/clients-remote-onboarding-upcoming-changes-for-payment-institutions-in-poland/ 0
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www.garrigues.com/en_GB/new/peru-encourages-entry-new-participants-local-financial-system 0
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hallandwilcox.com.au/thinking/crypto-asset-secondary-service-providers-licensing-and-custody-requirements/www.gadens.com/legal-insights/the-digital-frontier-staying-ahead-of-the-crypto-curve/hamiltonlocke.com.au/australia-will-you-be-custodying-digital-assets/hamiltonlocke.com.au/what-are-australias-digital-asset-custody-requirements/ See also:www.claytonutz.com/insights/2024/march/do-you-have-a-licence-for-that-asic-claims-victory-over-crypto-asset-fintechs-unlicensed-conduct 0
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blog.macfarlanes.com/post/102hl1t/letting-the-skat-out-of-the-bag-appeal-court-allows-danish-tax-authority-to-liti 0
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