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Archive by categoryRegulatory (Page 41)
Federal Reserve Announces Supervisory Developments for Dollar Tokens and ‘Novel Activities’ – But What’s New? – All Things FinReg (morganlewis.com)FRB Issues Guidance to Banks Undertaking Novel Activities | Find Know DoFed Establishes Novel Activities Supervision Program – Cabinet News & Views (cadwalader.com)The Fed’s Novel Activities Supervision Program |...
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September 29, 2023 webmaster
Crypto Currencies, Regulatory, US
www.findknowdo.com/news/08/11/2023/colombian-financial-holding-company-settles-charges-bribery-scheme 0
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September 29, 2023 webmaster
Banking, Colombia, Regulatory, US
A Road Not Taken: Where the US Capital Proposal Differs From Basel | Perspectives & Events | Mayer Brown 0
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September 28, 2023 webmaster
Regulatory, Risk Management, US
Federal Reserve Says Permission Required for State Banks to Be Involved in Stablecoin Issuance – Cabinet News & Views (cadwalader.com) 0
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September 28, 2023 webmaster
Banking, Crypto Currencies, Regulatory, US
Capital attraction: SFC and HKMA streamline suitability obligations for sophisticated professional investors – KWMHong Kong Regulators Announce Streamlined Approach to Dealing With Sophisticated Professional Investors | Global Financial Regulatory Blog (globalfinregblog.com) 0
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September 27, 2023 webmaster
Banking, Hong Kong, Regulatory, Risk Management
Crypto As “Funds” Under the EFTA – How a Court’s Recent Ruling May Impact Virtual Currency Platform Operators | Consumer Financial Services Law MonitorCrypto As “Funds” Under the EFTA – How a Court’s Recent Ruling May Impact Virtual Currency Platform Operators | Troutman Pepper 0
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September 27, 2023 webmaster
Crypto Currencies, Litigation, Regulatory, US
www.findknowdo.com/news/08/10/2023/new-eo-restricts-investment-sensitive-technologies-and-products-countries-concern 0
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September 27, 2023 webmaster
China, Hong Kong, Macau, Regulatory, US
House Financial Services Chair McHenry Touts Bipartisan Stablecoin Legislation | Find Know Do Update:www.blockchainlegalresource.com/2024/04/senators-introduce-stablecoin-bill/#page=1blockchain.bakermckenzie.com/2024/04/24/bipartisan-bill-to-regulate-stablecoins-introduced-in-u-s-senate/#page=1www.fintechanddigitalassets.com/2024/05/us-senators-introduce-comprehensive-stablecoin-bill/#page=1 0
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September 25, 2023 webmaster
Crypto Currencies, Regulatory, US
www.findknowdo.com/news/08/08/2023/sec-and-cftc-fine-multiple-firms-violations-related-channel-business-communication 0
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September 22, 2023 webmaster
Banking, Regulatory, US
2023.08.07 – NF Tax – Pillar Bill 2 – Sophie Richard | 2023.08.07 – NF Tax – Pillar Bill 2 – Sophie Richard – extwebs (vuturevx.com)www.atoz.lu/media/ATOZ-Alert-draft-law-transposing-pillar-two-submitted-parliamentwdocs-pub.chd.lu/docs/exped/0141/173/283732.pdfLuxembourg Pillar Two bill of law amended to introduce additional OECD guidance | Loyens & Loeff (loyensloeff.com)Pillar 2 implementation in Luxembourg: amendments to...
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September 21, 2023 webmaster
Luxembourg, Regulatory, Tax