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Archive by categoryRegulatory (Page 35)
ONC Lawyerswww.skadden.com/insights/publications/2023/11/jpex-and-hong-kongs-tightened-regulatory-controlswww.tannerdewitt.com/daos-and-the-law-key-characteristics-and-legal-issues/www.tannerdewitt.com/daos-and-the-law-securities-law/www.tannerdewitt.com/dao-and-the-law-the-future/ See also:www.tannerdewitt.com/daos-and-the-law-enforcement/ 0
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November 16, 2023 webmaster
Crypto Currencies, Hong Kong, Regulatory
2023 Amendment to Delaware’s Qualified Dispositions in Trust Act – Greenspoon Marder LLP (gmlaw.com) 0
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November 15, 2023 webmaster
Regulatory, Trusts, US
www.findknowdo.com/news/09/15/2023/puerto-rico-international-banking-entity-fined-aml/bsa-failuresFinCEN Penalizes Puerto Rican Bank for BSA Violations in First Enforcement Action Involving the “Gap Rule” | Global Investigations & Compliance ReviewEnforcement Alert: FinCEN Leverages “Gap Rule” for Violations of the Bank Secrecy Act | Morrison Foerster (mofo.com) 0
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November 15, 2023 webmaster
Money Laundring, Regulatory, US
The Corporate Transparency Act’s Impact on Family Offices and How They Can Prepare – Publications (morganlewis.com) See also:CTA regulations set to take effect in January 2024 with obligations for some private fund sponsors – Hogan Lovells Engage 0
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November 14, 2023 webmaster
Family Office Services, Regulatory, Transparency, US
New York Significantly Reduces the Number of Pre-Approved Cryptocurrencies – Blockchain (bakermckenzie.com) 0
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November 13, 2023 webmaster
Crypto Currencies, Regulatory, US
Digital identities in financial services: navigating risks and seizing opportunities (taylorwessing.com) 0
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November 13, 2023 webmaster
Banking, European Union, Regulatory
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November 10, 2023 webmaster
Banking, Indonesia, Regulatory
Crypto Assets Tied to Webcast Show Are Securities – SEC ACTIONSEntertainment Company Fined for Unregistered Sale of NFTs | Find Know DoThe Cat’s Out of the Bag: SEC’s Theory Impacts NFT Industry, Zach Lewis (fkks.com)Stoner Cats Settlement Signals Intensifying SEC Interest in NFT Offerings | Barnes & Thornburg...
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November 9, 2023 webmaster
Crypto Currencies, Litigation, Regulatory, US
Investment Platform Fined for Misleading Investors in Asset-Backed Securities Offering | Find Know Do 0
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November 8, 2023 webmaster
Banking, Regulatory, US
Navigating trade mark classification for emerging technologies – IP Australia issues guidance – Insights – Colin Biggers & Paisley (cbp.com.au) 0
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November 7, 2023 webmaster
Australia, Regulatory