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Banking, European Union, Regulatory Regulatory, Saudi Arabia

US: Cryptocurrencies and the Commodity Futures Trading Commission (CFTC)

www.cscorporateblog.com/2021/08/articles/crypto-currency/cryptocurrencies-and-the-commodity-futures-trading-commission/#page=1www.willkie.com/-/media/files/publications/2021/10/cftcenforcementactionsagainsttetherkraken.pdfSee also:www.findknowdo.com/news/08/10/2021/crypto-products-exchange-settles-cftc-and-fincen-violations?utmwww.findknowdo.com/news/08/23/2021/cftc-commissioner-stump-explains-cftcs-authority-over-digital-assetswww.blockchainlegalresource.com/2021/10/cftc-charges-crypto-platforms-for-registration-and-trading-violations/#page=1www.cftc.gov/PressRoom/PressReleases/8434-21 0
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Crypto Currencies, Regulatory, US Crypto Currencies, Regulatory

Risk Management: Integration of ESG into Risk Management

www.jonesday.com/en/insights/2021/06/caging-the-green-swan-a-global-take-on-esg-risk-managementwww.mayerbrown.com/en/perspectives-events/publications/2022/02/tax-meets-esg-emerging-corporate-governance-risks-and-opportunitiesESG and people – what are the key areas of focus for global businesses?, David Mendel, Amy Rentell, Amelia Lamp (freshfields.com) See also:www.mofo.com/resources/podcasts/221122-incentives-and-esg-performance 0
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ESG Investments, Regulatory, Risk Management Money Laundring, Regulatory, Turkey Regulatory, Sanctions, US

Trends: Basel Committee proposes Risk-Based Regulatory Capital Treatment for many Cryptoassets

www.shearman.com/Perspectives/2021/06/Global-Banking-Regulators-Eye-Capital-Requirements-for-Banks-Cryptoasset-Exposureswww.morganlewis.com/blogs/finreg/2021/06/basel-committee-proposes-risk-based-regulatory-capital-treatment-for-many-cryptoassets#page=1www.mayerbrown.com/en/perspectives-events/publications/2021/06/basel-committee-seeks-public-comments-on-prudential-framework-for-cryptoassetswww.mccarthy.ca/fr/node/72901#page=1www.matheson.com/insights/detail/basel-committee-on-banking-supervisionwww.klgates.com/Digital-Tokens-and-the-Banking-System-Basel-Committee-Proposes-Risk-Weighted-Assets-Framework-for-Cryptoassets-7-12-2021 See also:www.kingsleynapley.co.uk/insights/blogs/criminal-law-blog/de-risking-and-financial-exclusion#page=1 Update:www.mayerbrown.com/en/perspectives-events/publications/2022/12/crypto-exposure-standards-finalized-by-basel-committeeIn Practice – Capital requirements for banks holding cryptoassets: rushing towards the same direction | FSR and Corporate Crime notes (hsfnotes.com) 0
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Banking, Crypto Currencies, Regulatory, Trends Banking, Regulatory, Tanzania Regulatory, Sanctions, UAE