Malta: MFSA’s new Comprehensive NFT Guidelines unveiled
Decoding NFTs: MFSA’s New Comprehensive Guidelines Unveiled – WH Partners 0
Continue reading
Home » Archive by categoryRegulatory (Page 51)
US: OFAC enters Settlement with Swedbank Latvia for $3,4 Million USD related to Violations of Crimea Sanctions
OFAC Enters Settlement Agreement With Swedbank Latvia for $3,430,900 Related to Apparent Violations of Crimea Sanctions | Sanctions notes (hsfnotes.com)OFAC settles with international financial institution | Buckley LLP Infobytes Blog (buckleyfirm.com) 0
Continue reading
Spain: Use of Artificial Intelligence by the Tax Administration – who controls the Controller? (Span)
El uso de la inteligencia artificial por la Administración Tributaria: ¿quién vigila a los vigilantes? | Garrigues Digitalblogtributario.garrigues.com/procedimiento/asi-es-la-estrategia-de-inteligencia-artificial-de-la-agencia-tributaria-para-2024-2027#page=1 0
Continue reading
US: Texas has new licensing Requirements for Digital-Asset Platforms
Texas has new licensing requirements for digital-asset platforms | Buckley LLP Infobytes Blog (buckleyfirm.com)Texas, Louisiana Enact Digital Asset Licensing Legislation | Consumer Finance and Fintech Blog 0
Continue reading
Singapore: MAS proposes Guidelines for Financial Institutions to support Financing for Decarbonisation
Singapore: MAS Proposes Guidelines for Financial Institutions to Support Financing for Decarbonisation | Environment, Land & Resources (globalelr.com) 0
Continue reading
US: ISDA publishes Whitepaper on Digital Asset Custody
ISDA publishes whitepaper on digital asset custody | Crypto Digest (crowellcryptodigest.com) 0
Continue reading
Ireland: High Court considers standing to bring an FSPO Appeal
High Court considers standing to bring an FSPO Appeal | Dillon Eustace 0
Continue reading
US: Accounting Firm settles SEC Charges for SPAC Audit Failures
www.findknowdo.com/news/06/22/2023/accounting-firm-settles-sec-charges-spac-audit-failures See also:www.findknowdo.com/news/08/14/2023/auditing-firm-fined-deficient-auditing-spac-target 0
Continue reading
Spain: Human Rights Due Diligence for the Family Business (Span)
¿Qué supone la diligencia debida en materia de derechos humanos para la empresa familiar? | Garrigues 0
Continue reading
Risk Management: Compliance Checklists – Legal & Tax
Compliance-Checklists: Legal & Tax (mme.ch) 0
Continue reading