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Archive by categoryRegulatory (Page 30)
Tokenised securities: Hong Kong SFC issues important guidance for intermediaries – KWMTokenisation of SFC-authorised Investment Products: What You Need to Know – Global Investment Law Watchwww.fintechlawblog.com/2023/12/29/sfc-circular-on-intermediaries-engaging-in-tokenized-securities-activities-part-1/#page=1www.fintechlawblog.com/2024/01/12/sfc-circular-on-intermediaries-engaging-in-tokenized-securities-activities-part-2/#page=1thoughtleaders4.com/images/uploads/news/2.ParkSide_Chambers_Crypto.pdfwww.clydeco.com/en/insights/2024/03/hong-kong-virtual-assets-regulatory-update-2-joint 0
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December 21, 2023 webmaster
Crypto Currencies, Hong Kong, Regulatory
en-the-search-of-premises-the-social-inspection-and-the-tax-dawn-raid-f-1.pdf (liedekerke.com) 0
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December 21, 2023 webmaster
Belgium, Regulatory, Tax, Tax Planning
Biden Administration Issues Sweeping AI Executive Order // Cooley // Global Law FirmSafe, secure, and trustworthy: White House publishes Executive Order setting the foundations for future AI regulation in the US | DLA PiperWhat to Know About the New Artificial Intelligence Executive Order | Insights | Holland &...
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December 21, 2023 webmaster
Artificial Intelligence, Regulatory, US
www.bakerlaw.com/insights/crypto-evasion-jail-the-governments-old-math-for-a-new-technology/ 0
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December 20, 2023 webmaster
Crypto Currencies, Regulatory, Tax, US
CFPB Proposes Regulatory Oversight Over BigTech and Other Providers of Digital Wallets and Payment Apps, Mark Chorazak (shearman.com) www.findknowdo.com/news/11/07/2023/cfpb-proposes-supervision-digital-payment-service-providersCFPB Proposes Supervisory Powers over Large Providers of Digital Wallets and Payment Apps – The State AG ReportCFPB Takes on Big Tech in Larger Participant Rulemaking on Digital Wallets and...
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December 20, 2023 webmaster
Crypto Currencies, Regulatory, US
www.morganlewis.com/pubs/2023/11/measures-proposed-to-enhance-singapores-anti-money-laundering-controlssprs.parl.gov.sg/search/#/sprs3topic?reportid=ministerial-statement-2260cms-lawnow.com/en/ealerts/2023/10/singapore-corporate-regulator-plans-changes-to-stiffen-aml-prevention Update:eoasis.rajahtann.com/eoasis/gn/at.asp?pdf=../lu/pdf/2024-05_Amd_to_Enhance_Beneficial_Ownership.pdfwww.acra.gov.sg/docs/default-source/default-document-library/legislation/listing-of-consultation-papers/annex-a–mof-s-and-acra-s-responses-to-key-feedback-on-the-draft-acra-(registry-and-regulatory-enhancements)-bill.pdfwww.parliament.gov.sg/docs/default-source/bills-introduced/companies-and-limited-liability-partnerships-(miscellaneous-amendments)-bill-19-2024.pdfwww.parliament.gov.sg/docs/default-source/bills-introduced/corporate-service-providers-bill-18-2024.pdf 0
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December 19, 2023 webmaster
Money Laundring, Regulatory, Singapore
What are my Options for Complying with an IRS Tax Notice?: business law and litigation defense services (plunkettcooney.com) 0
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December 19, 2023 webmaster
Regulatory, Tax, US
FSS Poised to Enhance Investigation of Short-Selling by Global Investment Banks (shinkim.com)News & Insights – BAE, KIM & LEE LLC (bkl.co.kr) 0
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December 18, 2023 webmaster
Banking, Regulatory, South Korea
SEC Adopts Short-Selling Transparency Rules (friedfrank.com) 0
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December 18, 2023 webmaster
Banking, Regulatory, US
Ukrainian Digital Content and Digital Services Law: A Missing Piece in the Regulatory Puzzle of the Digital Sector?, Oleg Klymchuk (galalaw.com) 0
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December 18, 2023 webmaster
Crypto Currencies, Regulatory, Ukraine