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eryurekli.com/wp-content/uploads/2018/10/eryurekli-weben-ins-lga-regulatory-updates-in-turkish-capital-markets-02-03-2018.pdf www.paksoy.av.tr/Publications/Paksoy%20Briefing%20-%20Most%20Recent%20Turkish%20Law%20EN.pdf 0
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September 24, 2019 webmaster
Banking, Funds, Regulatory, Turkey
www.finra.org/newsroom/2019/joint-statement-broker-dealer-custody-digital-asset-securities www.findknowdo.com/news/07/09/2019/sec-and-finra-address-application-broker-dealer-custody-requirements-digital-asset?utmwww.fintechandpayments.com/2019/07/can-broker-dealers-hodl-sec-and-finra-say-keep-it-noncustodial-for-now/ www.sullcrom.com/files/upload/SC-Publication-Broker-Dealer-Custody-of-Digital-Asset-Securities.pdf blogs.orrick.com/blockchain/sec-finra-joint-statement-on-digital-asset-securities-does-not-address-regulatory-log-jam/ www.winston.com/en/crypto-law-corner/broker-dealers-beware-sec-division-of-market-trading-and-markets-and-finra-office-of-general-counsel-highlight-obstacles-to-broker-dealer-custody-of-digital-assets.htmlwww.mccarthy.ca/en/insights/blogs/canadian-securities-regulatory-monitor/secfinra-joint-statement-broker-dealer-custody-digital-asset-securitieswww.jdsupra.com/legalnews/sec-and-finra-staffs-jointly-address-46029/ www.blockchainlegalresource.com/tag/finra/ www.whitecase.com/publications/alert/key-takeaways-sec-and-finra-joint-statement-broker-dealer-custody-digital-asset www.jonesday.com/en/insights/2019/07/sec-finra-issue-joint-guidance www.jdsupra.com/legalnews/finra-again-seeks-information-on-broker-99569/ See also:www.dinsmore.com/publications/nations-oldest-bank-announces-custody-services-for-crypto-assets/ 0
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September 24, 2019 webmaster
Crypto Currencies, Regulatory, US
Click to access eversheds-sutherland.com-Regulators%20approach%20to%20enforcement%20%20an%20international%20comparison.pdf See also: www.mhc.ie/latest/insights/investigations-white-collar-crime-cbis-bold-and-uncompromising-approach-to-enforcement-new-norms-and-expectations 0
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September 23, 2019 webmaster
Hong Kong, Ireland, Regulatory, Risk Management, UK, US
cointelegraph.com/news/legislators-endorse-virtual-asset-summit-convened-in-response-to-coming-fatf-crypto-rules bit.ly/2liFJdNbuckleyfirm.com/blog/2019-06-26/fatf-establishes-binding-measures-virtual-currency-regulationwww.fintechlawblog.com/2019/06/new-fatf-guidance-will-significantly-impact-the-crypto-industry/www.mccarthy.ca/en/insights/blogs/cyberlex/fatf-issues-guidance-virtual-assetshttps://www.hlengage.com/fatf-issues-new-rules-for-the-crypto-sector www.paulhastings.com/publications-items/details/?id=cf52776d-2334-6428-811c-ff00004cbdedwww.kwm.com/en/hk/knowledge/downloads/2019/fatf-releases-2019-guidance-on-virtual-assets-0718 www.fatf-gafi.org/publications/fatfrecommendations/documents/guidance-rba-virtual-assets.html See also:www.onc.hk/en_US/publication/understanding-how-blockchain-s-immutability-actually-makes-it-more-aml-compliant-than-cashhauzen.hk/the-securities-and-futures-commission-warns-unregulated-virtual-asset-platforms?utm Update:www.steptoeblockchainblog.com/2021/04/fatf-releases-draft-guidance-on-a-risk-based-approach-to-virtual-assets-and-virtual-asset-service-providers/#page=1 blockchain.bakermckenzie.com/2021/11/01/the-fatf-releases-highly-anticipated-updated-guidance-for-virtual-assets-and-virtual-asset-service-providers/#page=1www.findknowdo.com/news/11/02/2021/fatf-updates-aml/cft-guidance-virtual-assets?utmwww.fatf-gafi.org/publications/fatfrecommendations/documents/targeted-update-virtual-assets-vasps.htmlwww.fatf-gafi.org/media/fatf/documents/recommendations/Targeted-Update-Implementation-FATF%20Standards-Virtual%20Assets-VASPs.pdf See also:hallandwilcox.com.au/thinking/financial-stability-board-weighs-in-on-international-regulation-and-supervision-of-crypto-asset-activities/ 0
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September 23, 2019 webmaster
Crypto Currencies, Money Laundring, Regulatory, Trends
www.mhc.ie/latest/insights/investigations-white-collar-crime-cbis-bold-and-uncompromising-approach-to-enforcement-new-norms-and-expectations www.arthurcox.com/knowledge/iaf-central-bank-enforcement-capabilities/#page=1 0
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September 19, 2019 webmaster
Banking, Ireland, Regulatory
www.morganlewis.com/pubs/finra-issues-additional-extraordinary-cooperation-guidancewww.sidley.com/en/insights/newsupdates/2019/07/finra-issues-supplemental-guidance-on-credit-for-extraordinary-cooperationwww.complianceweek.com/regulatory-policy/finra-issues-clarifying-guidance-on-extraordinary-cooperation-credit/27417.articlewww.finra.org/newsroom/2019/finra-releases-new-guidance-credit-extraordinary-cooperation bit.ly/2ksTfel www.ropesgray.com/en/newsroom/alerts/2019/07/FINRA-Provides-Supplementary-Guidance-on-Credit-for-Extraordinary-Cooperation www.dlapiper.com/en/us/insights/publications/2019/07/finra-issues-significant-and-detailed-guidance-on-credit-for-extraordinary-cooperation/ www.natlawreview.com/article/finra-releases-new-guidance-credit-extraordinary-cooperation 0
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September 19, 2019 webmaster
Regulatory, Risk Management, US
www.natlawreview.com/article/pra-explains-its-approach-to-enforcement 0
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September 17, 2019 webmaster
Regulatory, UK
blog.froriep.com/en/swiss-investment-advisory-contracts 0
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September 13, 2019 webmaster
Regulatory, Switzerland
www.allenovery.com/publications/en-gb/Pages/us-continues-aggressive-sanctions-and-anti-money-laundering-enforcement-against-non-us-banks.aspx 0
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September 13, 2019 webmaster
Banking, Money Laundring, Regulatory, Sanctions, US
www.whitecase.com/publications/article/compliance-france-2019 0
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September 12, 2019 webmaster
France, Money Laundring, Regulatory, Risk Management