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Archive by categoryRegulatory (Page 42)
Shearman & Sterling LLP | FinReg | UK Government Sets Out Plan for Revoking EU Financial Services Laws 0
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September 21, 2023 webmaster
Banking, European Union, Regulatory, UK
www.findknowdo.com/news/08/04/2023/sec-awards-104-million-seven-whistleblowers 0
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September 21, 2023 webmaster
Regulatory, US
Navigating a formal interview with the ATO | NGM Lawyers 0
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September 20, 2023 webmaster
Australia, Regulatory, Tax
Insurance resolution regime will give Bank of England new powers to manage the failure of large insurers, Helen Martin (stevens-bolton.com) 0
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September 20, 2023 webmaster
Insurance, Regulatory, UK
Peru: List of subjects obliged to report to the FIU-Peru extended – Baker McKenzie InsightPluswww.echecopar.com.pe/publicaciones-amplian-lista-de-sujetos-obligados-a-informar-a-uif-peru.htmlinsightplus.bakermckenzie.com/bm/dispute-resolution/peru-list-of-subjects-obliged-to-report-to-the-fiu-peru-extended See also:cms.law/en/int/expert-guides/cms-expert-guide-to-crypto-regulation/peru 0
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September 19, 2023 webmaster
Crypto Currencies, Money Laundring, Peru, Regulatory
ICO turns its attention to Worldcoin crypto project launched by ChatGPT creator : Clyde & Co (clydeco.com)UK Data Regulator Joins Scrutiny of WorldCoin (dechert.com) See also:www.cyberlawwatch.com/2024/02/26/anticipated-tightened-data-privacy-regulations-raid-on-worldcoin/#page=1hongkong.dentons.com/en/insights/articles/2024/march/13/crypto-for-retinas 0
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September 19, 2023 webmaster
Crypto Currencies, Regulatory, UK
New SEC rules to ban digital asset operators from offering earn products? – Silk Leg 0
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September 19, 2023 webmaster
Crypto Currencies, Regulatory, Thailand
The Illinois Appellate Court Boots False Claims Suit Against Foreign Tailor – SALT SavvyWhen being an ostrich is not enough: UK tailor wins dismissal of Illinois qui tam action | SALT Shaker (stateandlocaltax.com) 0
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September 19, 2023 webmaster
Litigation, Regulatory, Tax, US
www.makarim.com/news/indonesia-prepares-assets-confiscation-bill See also:www.fatf-gafi.org/content/fatf-gafi/en/publications/Mutualevaluations/MER-Indonesia-2023.html 0
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September 18, 2023 webmaster
Freezing of Assets, Indonesia, Regulatory
www.findknowdo.com/news/08/01/2023/senators-reintroduce-bipartisan-bill-digital-assets-and-anti-money-laundering Update:www.findknowdo.com/news/09/18/2023/nine-additional-senators-support-bipartisan-bill-digital-assets 0
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September 15, 2023 webmaster
Crypto Currencies, Money Laundring, Regulatory, US