US: California DFPI launches Actions against Crypto Scams and initiates Education Campaign
DFPI launches actions against crypto scams, initiates education campaign | Buckley LLP Infobytes Blog (buckleyfirm.com) 0
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UK: HMRC ordered to bear the Costs of an ill-founded Bankruptcy (Re Adjei)
HMRC ordered to bear the costs of an ill-founded bankruptcy (Re Adjei) | Gatehouse Chambers (gatehouselaw.co.uk) See also:www.rpc.co.uk/perspectives/tax-take/taxpayers-application-for-a-protective-costs-order-against-hmrc-refused/#page=1 0
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Malta: MFSA publishes Consultation Document on proposed Amendments to the PTC Rules (Rules for Trustees of Family Trusts)
MFSA publishes much-awaited Consultation Document on Proposed Amendments to the Maltese PTC Rules (Rules for Trustees of Family Trusts) – Ganado Advocates 0
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UK: When may an Individual be liable to make Restitution for regulatory Breaches by their Firm? The meaning of “knowingly concerned” revisited
When may an individual be liable to make restitution for regulatory breaches by their firm? The meaning of “knowingly concerned” revisited (shlegal.com) 0
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US: Broker-Dealer settles DOJ Charges for defrauding Investors in the Sale of RMBS with Payment of 1’435 Million USD
www.findknowdo.com/news/08/16/2023/broker-dealer-settles-doj-charges-defrauding-investors-sale-rmbs 0
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Caribbean: FinTech and Blockchain
FinTech and Blockchain in the Caribbean | Carey Olsen 0
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Singapore: Central Bank releases Regulatory Framework for Stablecoins
Monetary Authority of Singapore Finalises Stablecoin Regulatory Framework – Publications (morganlewis.com)Rajah & Tann LLP, Singapore | Singapore Law Firm | Lawyers who know asia (rajahtann.com)Singapore Finalises New Stablecoin Regulatory Framework | Global Fintech & Digital Assets Blog (fintechanddigitalassets.com)MAS Publishes Response to Public Consultation on Proposed Regulatory Approach for...
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Switzerland: Reminder on the Right to hold Deposits
www.lecocqassociate.com/publications/brief-reminder-on-the-right-to-hold-deposits 0
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Macau: Amendment to the Financial System Act
Amendment to the Macau Financial System Act | C&C Lawyers & Notaries (ccadvog.com)Decree-Law no. 32/93/M (io.gov.mo) See also:www.mdme.com/en/knowledge/key-things-to-know-about-the-impact-of-the-new-financial-system-act-on-macaus-insurance-sector/22146/ 0
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Singapore: New Measures to ring-fence Customers’ Crypto Assets being introduced
t.ly/hySbn 0
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