Switzerland: Matrimonial Property Law
www.mme.ch/en/magazine/magazine-detail/url_magazine/introduction_to_matrimonial_property_law/ 0
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Home » Archive by categoryRegulatory (Page 163)
US: NJ orders Platform to cease offering interest-bearing Crypto Accounts
buckleyfirm.com/blog/2021-07-22/new-jersey-orders-company-stop-selling-unregistered-securities#page=1www.blockchainlegalresource.com/2021/07/new-jersey-orders-defi-platform-to-cease-offering-interest-bearing-crypto-accounts/#page=1See also:www.findknowdo.com/news/02/14/2022/sec-warns-investors-risks-associated-interest-bearing-crypto-accounts?utm 0
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UK: FCA takes regulatory Action against Binance Crypto Exchange
www.kingsleynapley.co.uk/insights/blogs/criminal-law-blog/keeping-the-crypto-market-on-its-toes-the-fca-publishes-latest-cryptoasset-consumer-research-and-takes-regulatory-action-against-binance-markets-limited#page=1www.dechert.com/knowledge/onpoint/2021/7/banning-binance–the-fca-signals-its-intent-to-play-a-bigger-rol.htmlSee also:www.k2integrity.com/en/knowledge/policy-alerts/implications-of-mounting-legal-and-regulatory-scrutiny-on-binance 0
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UAE: Family Business Regulations
bit.ly/3xrioFFalsuwaidi.ae/legal-framework-to-regulate-the-ownership-and-governance-of-family-businesses-in-united-arab-emirates/www.charlesrussellspeechlys.com/en/news-and-insights/insights/family/2022/uae-family-businesses-law/www.hadefpartners.com/News/594/Major-Legal-Development—New-UAE-Family-Business-Lawwww.clydeco.com/en/insights/2023/01/synopsis-of-new-uae-family-business-lawmof.gov.ae/wp-content/uploads/2022/12/Federal-Decree-Law-No.-47-of-2022-EN.pdfwww.taylorwessing.com/en/insights-and-events/insights/2023/02/the-new-difc-family-business-regulations See also:www.galadarilaw.com/news/succession-planning-for-family-businesses-in-the-uae/ Update;New Governance Guidelines for family-owned businesses in the UAE, William Reichert, Alex Reid, Anna Hackworth, Hana Bibi (charlesrussellspeechlys.com)www.clydeco.com/en/insights/2024/01/developments-for-uae-family-businesses 0
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Hong Kong: Retail Investors to be restricted from using Crypto Exchanges
www.fintechandpayments.com/2021/05/hong-kong-confirms-new-regulatory-licensing-regime-for-virtual-asset-exchanges/#page=1www.fstb.gov.hk/fsb/en/publication/consult/doc/consult_conclu_amlo_e.pdf Update:www.mayerbrown.com/en/perspectives-events/publications/2022/11/retail-investors-in-hong-kong-may-trade-virtual-asset-futures-etfs 0
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Panama: Cryptocurrency Regulation under way
bit.ly/3CeSkBcArias | Newsroom (ariaslaw.com)Arias | Newsroom (ariaslaw.com) See also:consortiumlegal.com/webinar/regulacion-y-tratamiento-de-las-criptomonedas-en-centroamerica/#page=1 0
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Jersey: Individual Accountability – Expectations of Senior Management
www.ogier.com/publications/individual-accountability-expectations-of-senior-management-in-jfsc-regulated-firms 0
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Education: Virtual Assets and Sanctions
www.k2integrity.com/en/knowledge/expert-insights/2021/virtual-assets-and-sanctions-what-businesses-need-to-know 0
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Netherlands: Central Bank increases flexibility towards crypto-service providers
www.cms-lawnow.com/ealerts/2021/05/dutch-central-bank-increases-flexibility-towards-crypto-service-providers?cc_lang=enwww.dnb.nl/en/sector-information/supervision-sectors/crypto-service-providers/integrity-supervision-of-crypto-service-providers/sanctions-act-1977/screening-a-relationship-in-incoming-and-outgoing-customer-transactions/4actl02jlq5u2o7ouq1ymaad-wpengine.netdna-ssl.com/wp-content/uploads/2021/05/Legal-Landscapes-Governing-Digital-Tokens-in-the-European-Union.pdf See also:www.nlo.eu/en/news/bitcoin-old-hat-blockchain-more-alive-everNavigating Dutch tax and financial regulatory laws on NFTs – Osborne Clarke | Osborne Clarke 0
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UK: The FCA extends the Deadline for Registration of Cryptoasset Businesses
blockchain.bakermckenzie.com/2021/06/03/fca-extends-temporary-registration-regime-for-cryptocurrency-businesses/#page=1blog.burges-salmon.com/post/102gzod/the-fca-extends-the-deadline-for-registration-of-cryptoasset-businessesinsights.ropesgray.com/post/102gzvq/fca-extends-deadline-for-cryptoasset-firms-to-meet-registration-requirementsbrodies.com/insights/corporate/key-considerations-in-a-private-m-and-a-transaction-where-the-target-holds-cryptoassets/ See also:www.dlapiperintelligence.com/investmentrules/blog/articles/2021/speech-by-fca-chair-risks-online-cryptoassets-promotions.htmlwww.dlapiper.com/en/us/insights/publications/2021/11/finance-and-markets-global-insight-issue-21/speech-by-the-fca-chair-on-the-risks-of-online-cryptoasset-promotions/blog.burges-salmon.com/post/102hxcx/fca-hot-on-the-trail-of-crypto-exchange-firms 0
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