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Archive by categoryRegulatory (Page 142)
www.lplegal.com/content/top-banking-regulator-warns-increased-ransomware-attacks.html 0
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December 30, 2021 webmaster
Banking, Regulatory, US
www.lenzstaehelin.com/en/publications/newsletters/detail/new-precedent-does-not-provide-clear-guidance-on-the-boundaries-of-the-swiss-blocking-statutewww.bger.ch/ext/eurospider/live/de/php/aza/http/index.php?highlight_docid=aza%3A%2F%2Faza://01-11-2021-6B_216-2020&lang=de&zoom=&type=show_document 0
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December 29, 2021 webmaster
Information Exchange, Regulatory, Switzerland, Tax Information Exchange Agreement, Transparency
www.careyolsen.com/articles/investment-manager-regimes-cayman-islands-and-bvi 0
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December 29, 2021 webmaster
British Virgin Islands, Regulatory
brexit.freshfields.com/post/102hc4z/uk-eu-divergence-in-financial-services-regulationSee also:bit.ly/3oHsroQbit.ly/3rSMByw 0
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December 29, 2021 webmaster
Banking, European Union, Regulatory, UK
www.fma.govt.nz/news-and-resources/media-releases/amlcft-risk-ratings-confirmed-for-sectors-under-fma-supervisionwww.minterellison.co.nz/our-view/fma-releases-new-aml-cft-sector-risk-assessment 0
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December 29, 2021 webmaster
Money Laundring, New Zealand, Regulatory
consortiumlegal.com/en/el-salvador-bitcoin-law-regulation/consortiumlegal.com/en/el-salvador-bitcoin-law/consortiumlegal.com/en/el-salvador-s-crypto-ecosystem-and-next-steps-to-implement/sustainability.freshfields.com/post/102i2or/cop27-key-take-aways-for-the-financial-services-sector#page=1consortiumlegal.com/el-salvador-la-nueva-regulacion-en-activos-digitales-un-nuevo-horizonte-legal/consortiumlegal.com/en/el-salvador-la-nueva-regulacion-en-activos-digitales-un-nuevo-horizonte-legal/ See also:consortiumlegal.com/en/el-salvador-executive-summary-creation-for-bitcoin-trust-law/ 0
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December 29, 2021 webmaster
Crypto Currencies, El Salvador, Regulatory
bit.ly/3mCUUek Update:www.tilleke.com/insights/overview-of-myanmars-2022-foreign-currency-restrictions-and-exchange-requirements/Myanmar Reminds Public of Foreign Currency and Exchange Requirements – Tilleke & Gibbins 0
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December 28, 2021 webmaster
Foreign Exchange, Myanmar, Regulatory
www.corrs.com.au/insights/managing-climate-change-financial-risks-apras-new-guidance-for-superannuation-trustees-banks-and-insurersmorrowsodali.com/insights/apra-s-guidance-on-managing-financial-risks-of-climate-changeSee also:Guidance for APRA regulated entities (morrowsodali.com) 0
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December 28, 2021 webmaster
Australia, Banking, ESG Investments, Regulatory
www.careyolsen.com/articles/investment-manager-regimes-cayman-islands-and-bvi 0
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December 28, 2021 webmaster
Cayman Islands, Regulatory
blog.macfarlanes.com/post/102hcu8/english-law-how-smart-english-legal-system-ready-to-take-on-smart-contract-dispwww.lawcom.gov.uk/project/smart-contracts/www.lawgazette.co.uk/commentary-and-opinion/smart-contracts-what-lawyers-really-need-to-know/5105882.articlecenkuslaw.com/smart-contracts-explained-legally-binding/www.freshfields.com/en-gb/our-thinking/campaigns/technology-quotient/fintech/whats-in/whats-in-a-smart-contract/www.virtualcurrencyreport.com/wp-content/uploads/sites/35/2017/05/Perkins-Coie-LLP-Legal-Aspects-of-Smart-Contracts-Applications.pdfcorpgov.law.harvard.edu/2018/05/26/an-introduction-to-smart-contracts-and-their-potential-and-inherent-limitations/www.lextechinstitute.ch/wp-content/uploads/2020/09/Smart-Contracts-and-Swiss-Obligation-Law_Kilian-Bosson.pdfSmart Legal Contracts and Common Law (rahmanravelli.co.uk)www.bristows.com/news/the-challenges-of-cryptocurrency-nfts-and-smart-contracts-on-litigation/See also:www.ibm.com/topics/smart-contractswww.nortonrosefulbright.com/en/knowledge/publications/1bcdc200/smart-contractswww.handelskammerjournal.ch/de/smart-contracts-in-der-rechtspraxiswww.newsd.admin.ch/newsd/message/attachments/55150.pdfwww.alexandria.unisg.ch/256729/1/MUELLER_SEILER_AJP%2003_2019_S.317-328.pdfwww.twobirds.com/en/news/articles/2021/germany/can-code-be-lawwww.nortonrosefulbright.com/en/knowledge/publications/ea958758/arbitrating-smart-contract-disputesarbitrationblog.kluwerarbitration.com/2018/08/23/arbitration-smart-contracts-part-1/journal.arbitration.ru/analytics/arbitrating-disputes-arising-out-of-smart-contracts/www.jamsadr.com/rules-smart-contracts#1conflictoflaws.net/2020/arbitration-in-smart-contracts-code-naive-v-code-savvy/Fintech and disputes – Perspectives from economies in Africa (taylorwessing.com)www.addleshawgoddard.com/en/insights/insights-briefings/2022/commercial-services/summary-law-commissions-advice-government-smart-legal-contracts/carbertwaite.com/news-legal-commentary/cryptocurrency-when-programming-code-is-not-law/www.taylorwessing.com/fr/insights-and-events/insights/2022/02/why-are-smart-contracts-the-smart-choice-for-financial-serviceswww.taylorwessing.com/fr/insights-and-events/insights/2022/03/why-is-english-law-the-smart-choice-for-governing-smart-contactswww.lawsociety.org.uk/topics/research/blockchain-legal-and-regulatory-guidance-second-editionwww.hk-lawyer.org/content/blockchain-101-application-blockchain-technology-future-dispute-resolution-are-smartwww.herbertsmithfreehills.com/insight/inside-arbitration-digital-disputes-anticipating-and-resolving-disputes-in-the-digitalwww.blockchainandthelaw.com/2022/05/from-cryptic-to-some-clarity-english-law-and-policy-rising-to-the-challenge-of-cryptoassets-part-3/#page=1 See also:www.walkermorris.co.uk/in-brief/what-is-a-smart-legal-contract/www.technologyslegaledge.com/2022/06/payment-schemes-in-the-metaverse-cryptocurrencies-and-smart-contracts/#page=1cms.law/en/int/publication/technology-transformation-managing-risks-in-a-changing-landscape/resolving-technology-disputeshsfnotes.com/arbitration/2022/11/25/code-is-not-law-arbitrations-critical-role-in-resolving-crypto-disputes/#page=1CryptoCrossroads: Unraveling the Blockchain Knots in International Disputes – International Arbitration (duanemorris.com) 0
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December 27, 2021 webmaster
Blockchain, Litigation, Regulatory, UK