Regulatory - IWPX - International Wealth Planning X-change

Home » Archive by categoryRegulatory (Page 68)

Argentina: Minimum holding Periods in the Portfolio of Securities with Settlement in foreign Currency modified

insightplus.bakermckenzie.com/bm/viewContent.action?key=Ec8teaJ9VaoqlVVYO05aWV7eOOGbnAEFKCLORG72fHz0%2BNbpi2jDfaB8lgiEyY1JAvAvaah9lF21CiGG39vtfQ%3D%3D&nav 0

April 28, 2023 webmaster Argentina, Banking, Foreign Exchange, Regulatory

Sri Lanka: Anti-corruption Bill introduces ‘Failure to prevent’ Offence

Click to access 311-2023_E.pdf 0

April 28, 2023 webmaster Regulatory, Sri Lanka

US: Do DAOs need to worry about infringing Patents?

www.kramerlevin.com/en/perspectives-search/do-daos-need-to-worry-about-infringing-patents-makerdao-and-compound-protocol-serve-as-test-cases.html 0

April 28, 2023 webmaster Blockchain, Regulatory, US

BVI: Nine amended Acts published in order to meet Issues identified by FATF

April 27, 2023 webmaster British Virgin Islands, Money Laundring, Regulatory

US: SEC sues Crypto Company and Co-Founder for misleading Investors

www.findknowdo.com/news/04/13/2023/sec-sues-crypto-company-and-co-founder-misleading-investors 0

April 27, 2023 webmaster Crypto Currencies, Regulatory, US

Germany: Electronic Share on the Way

www.heuking.de/de/news-events/newsletter-fachbeitraege/artikel/die-elektronische-aktie-kommt.html 0

April 26, 2023 webmaster Financing, Germany, Regulatory

Thailand: Law to combat Technology Crimes issued

t.ly/B1_M 0

April 26, 2023 webmaster Banking, Crypto Currencies, Regulatory, Thailand

US: CFPB sues Co-trustees for concealing Assets to avoid Fine

buckleyfirm.com/blog/2023-04-07/cfpb-sues-co-trustees-concealing-assets-avoid-fine#page=1 0

April 26, 2023 webmaster Regulatory, Trusts, US

Turkey: Are Cryptos Property?

www.cbclaw.com.tr/insights/property-nature-of-crypto-assets-under-turkish-law 0

April 25, 2023 webmaster Crypto Currencies, Regulatory, Turkey

Indonesia: OJK sets new Cyber Security Best Practices for the Banking Industry

Click to access ahpclientupdate-6april2023.pdf 0

April 24, 2023 webmaster Banking, Cyber Security, Indonesia, Regulatory

68 of 247« Previous 1…66 676869 70…247 Next »