Home » Archive by categoryRegulatory (Page 32)
Alternative Dispute Resolution, Regulatory, South Africa, Tax Private Equity, Regulatory, UK Banking, Mexico, Regulatory Foreign Exchange, Regulatory, Tanzania

US: Proposal regarding convertible Virtual Currency Mixing, as a Class of Transactions of Primary Money Laundering Concern

www.federalregister.gov/documents/2023/10/23/2023-23449/proposal-of-special-measure-regarding-convertible-virtual-currency-mixing-as-a-class-of-transactionswww.fincen.gov/news/news-releases/fincen-proposes-new-regulation-enhance-transparency-convertible-virtual-currencyFinCEN Proposes To Designate Convertible Virtual Currency Mixing as a Primary Money Laundering Concern | Insights | Skadden, Arps, Slate, Meagher & Flom LLPFinCEN Proposes Reporting Requirements on CVC “Mixing” Transactions | Find Know DoFinCEN Proposes Recordkeeping and Reporting Requirements For Convertible Virtual Currency Mixing | Perspectives &...
Continue reading
Crypto Currencies, Money Laundring, Regulatory, US Regulatory, Sanctions, US Foreign Exchange, India, Regulatory

Australia: Proposed regulatory Framework for Digital Asset Platforms

Treasury Proposes Crypto Licensing Framework | G+T (gtlaw.com.au)Australia: Licensing Comes to the Crypto Industry – Global Investment Law WatchAustralia’s proposed regulatory framework for digital asset platforms (minterellison.co.nz)Digital asset regulation – Treasury’s proposed framework for regulating digital asset platforms | GadensThe Road to Regulation: Commonwealth Treasury Releases New Consultation...
Continue reading
Australia, Crypto Currencies, Regulatory Banking, Money Laundring, Regulatory, US Litigation, Panama, Regulatory