US: SEC’s Regulatory agenda revealed
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Home » Archive by categoryRegulatory (Page 229)
US: Five Things to think about before a Surprise SEC Exam
bit.ly/2zH321U See also: bit.ly/2pMSf6B 0
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Australia: Reserve Bank on electronic Australian dollar
www.rba.gov.au/speeches/2017/sp-gov-2017-12-13.html www.cowellclarke.com.au/news/is-a-digital-aud-the-way-of-the-future www.gtlaw.com.au/insights/fintech-update-december-2017#eAUD 0
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US: SEC on Cryptocurrencies and Initial Coin Offerings
bit.ly/2BBC01d blogs.kilpatricktownsend.com/investmentmanagement/?p=408#page=1 goo.gl/dQV3Pu goo.gl/o2Do3h www.sec.gov/news/public-statement/statement-clayton-2017-12-11 goo.gl/M1C6P7 0
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US: FINRA issues report on Examination findings
www.jdsupra.com/legalnews/finra-issues-report-on-its-examination-85566/ Click to access 2017-Report-FINRA-Examination-Findings.pdf bit.ly/2Cx4Hcs 0
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UK: Brexit EU/UK progress Report
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Vietnam: Cryptocurrencies – did the State Bank just turn its back on the Future?
blogs.duanemorris.com/vietnam/2017/12/11/vietnam-bitcoin-and-cryptocurrencies-did-the-state-bank-of-vietnam-just-turn-its-back-on-the-future-of-commerce/ See also: El-Salvador, Cryptocurrency, and Vietnam indochinecounsel.com/ic-5-30-1525-The_growth_of_nonfungible_tokens.html Non-Fungible Tokens in Vietnam NFT Gaming and Vietnam Laos, Cryptocurrency Mining, and Vietnam In-Game Units in Vietnam Update: A New Dawn for Cryptocurrency in Vietnam? State Bank of Vietnam is assigned to research and pilot the blockchain-based cryptocurrency from 2021-2023...
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Risk Management: Requirement of Tax Compliance Management Systems
Click to access hier.pdf See also: latinlawyer.com/guide/the-guide-corporate-compliance/second-edition/article/20-compliance-checks-avoiding-tax-evasion-fines t.ly/VxwG www2.deloitte.com/dl/de/pages/legal/articles/tax-cms-betriebspruefung.html 0
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Singapore: MAS releases Guidelines on Digital Token Offerings
www.jdsupra.com/post/documentViewer.aspx?fid=53dadba4-e9ed-4b20-8f7c-83379c3498c2 bit.ly/2zBaAaI www.bakermckenzie.com/en/insight/publications/2019/07/mas-to-licence-digital-banks-by-technology Update: Summary of MAS’ Guidelines on Provision of Digital Payment Token Services to the Public 0
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Australia: Regulating Digital Currency Exchange Service Providers
www.bakermckenzie.com/en/insight/publications/2017/12/bitcoin-to-be-regulated-in-australia www.hopgoodganim.com.au/page/Publications/Digital_currency_exchanges_set_to_be_regulated_under_new_bill_-_12_December_2017/ 0
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