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Facilitator of Smart Contracts Protocol Fined $1.4 Million by CFTC for Purportedly Enabling Unregistered Events-Based Binary Options Trading Platform, Gary DeWaal (katten.com) 0
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January 26, 2022 webmaster
Blockchain, Regulatory, US
Legal Alert | Hukuk Bülteni: Crypto Law on the Way | Kripto Kanunu Yolda (esinxchange.com) See also:www.nsnlawbulletin.com/post/how-do-nfts-work-under-turkish-copyright-lawNon-Fungible Tokens (NFTs) from Intellectual Property Law Perspective and Türkiye’s Position | Gün + Partners (gun.av.tr)Turkey’s Position on Non-Fungible Tokens | Gün + Partners (gun.av.tr)gun.av.tr/insights/articles/what-copyright-and-trademark-owners-should-know-about-the-approach-to-nfts-in-the-republic-of-turkiye Update:gun.av.tr/insights/articles/recent-legal-updates-regarding-nfts-first-preliminary-injunction-regarding-nfts-issued-by-a-court-in-turkeywww.morogluarseven.com/news-and-publications/draft-law-on-regulations-regarding-crypto-assets-submitted-to-the-presidency-of-grand-national-assembly-of-turkey/cms-lawnow.com/en/ealerts/2024/06/turkiye-drafts-long-awaited-regulations-on-cryptoassets?utmcms-lawnow.com/en/ealerts/2024/06/turkiye-drafts-long-awaited-regulations-on-cryptoassets 0
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January 24, 2022 webmaster
Crypto Currencies, Regulatory, Turkey
MFSA publishes circular regarding the Disclosures Delegated Act supplementing Article 8 of the Taxonomy Regulation – Ganado Advocates 0
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January 21, 2022 webmaster
Corporate Law, ESG Investments, European Union, Malta, Regulatory
COUNTRY UPDATE-Vietnam: Securities & Banking – Duane Morris Vietnamblogs.duanemorris.com/vietnam/2024/02/19/vietnam-landerupdate-wertpapiere-und-bankgeschafte-2024/#page=1 See also:www.tilleke.com/wp-content/uploads/2022/12/Tilleke-Regulations-for-Foreign-Banks-in-Southeast-Asia-2022.pdfaslgate.com/difference-between-banks-and-credit-institutions-in-vietnam/ 0
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January 20, 2022 webmaster
Banking, Regulatory, Vietnam
www.loyensloeff.com/ch/en/news/parliament-adopts-partial-revision-of-the-swiss-federal-banking-act-n24446/ 0
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January 20, 2022 webmaster
Banking, Regulatory, Switzerland
Tax Alert Stibbe: EU Commission presents proposals for directives agaThe EU war on tax avoidance continues…, Grahame Jackson (gibraltarlaw.com)Minimum taxation of groups and shell entities: two new draft directives published by the European Commission (cms-lawnow.com)www.loyensloeff.com/ch/en/news/european-commission-publishes-far-reaching-legislative-tax-proposals-n24383/Dentons – EC Publishes proposal for a directive on Minimum Corporate TaxationOECD publishes Pillar...
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January 20, 2022 webmaster
European Union, Regulatory, Tax
The Legal Issues Behind the Popular Blockchain Concept of GameFi – ELLALAN 0
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January 19, 2022 webmaster
Blockchain, Crypto Currencies, Philippines, Regulatory
FinCEN, OCC take action against bank for AML program violations | Buckley LLP Infobytes Blog (buckleyfirm.com)FinCEN and OCC Penalize Texas-Based Bank for AML Violations | Cadwalader Cabinet | Find Know DoOCC and FinCEN Issue $9 Million in Penalties for BSA-AML Violations (consumerfinanceandfintechblog.com) 0
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January 19, 2022 webmaster
Money Laundring, Regulatory, US
Does a Duty of Care Arise when an Accountant is Acting as an Introducer? – Beale & Co (beale-law.com)www.dacbeachcroft.com/en/articles/2022/july/scope-of-an-accountant-s-duty-of-care-when-acting-as-an-introducer-knights-v-townsend-harrison-limited-2021-ewhc-2563-qb/ See also:Insurance Insights 2023 | Insurance law (brownejacobson.com) 0
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January 18, 2022 webmaster
Regulatory, UK
New Federal Reserve Guidance on Credit Risk Management in Transactions with Investment Funds – How to Avoid Another Archegos-Type Effect | News | Haynes and Boone, LLP (haynesboone.com)The Fed – SR 21-19: The Federal Reserve Reminds Firms of Safe and Sound Practices for Counterparty Credit Risk Management in...
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January 18, 2022 webmaster
Banking, Funds, Investment Funds, Regulatory, Risk Management, US