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Posts taggedRegulatory (Page 108)
www.ogier.com/publications/jerseys-new-failure-to-prevent-money-laundering-offence-what-are-businesses-required-to-do Update:www.jerseyfsc.org/news-and-events/update-exemptions-and-the-transitional-period-private-trust-companies-and-family-offices/www.jerseyfsc.org/news-and-events/schedule-2-business-activities/www.jerseylaw.je/laws/pages/RevisedRedirect.aspxwww.jerseyfsc.org/news-and-events/exemptions-registration-update/www.jerseyfsc.org/media/6448/guidelines-on-interpretation-of-article-36.pdfwww.jerseyfsc.org/news-and-events/update-for-trustees-and-private-trust-companies-proceeds-of-crime-amendment-no6-jersey-law-2022/ 0
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August 18, 2022 webmaster
Jersey, Money Laundring, Regulatory
bit.ly/3A9mYvx See also:So, you’re FCA-authorised – what happens next? The FCA’s Early and High Growth Oversight Scheme | RQC Group 0
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August 18, 2022 webmaster
Banking, Regulatory, UK
bakerxchange.com/rv/ff00958aba5f0f361ffd82b34f47a801922edeb6/p=1922402 0
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August 17, 2022 webmaster
Banking, Litigation, Regulatory, Saudi Arabia, US
www.findknowdo.com/news/07/21/2022/sec-calls-nine-crypto-tokens-securities-insider-trading-case?utmwww.goodwinlaw.com/publications/2022/07/07_22-sec-alleges-crypto-asset-securities-insiderwww.srz.com/resources/the-crypto-winter-of-discontent-gets-colder-with-first-of-its.htmlwww.dechert.com/knowledge/onpoint/2022/8/sec-brings-first-ever-insider-trading-action-involving-digital-a.html?utm_source=vuture&utm_medium=email&utm_campaign=onpointwww.troutman.com/insights/plea-deal-in-first-ever-cryptocurrency-insider-trading-case.htmlwww.bassberrysecuritieslawexchange.com/digital-currency-section-2a1-securities-act/#page=1 See also:www.findknowdo.com/news/09/08/2022/sec-chair-gensler-says-vast-majority-crypto-tokens-are-securitieswww.findknowdo.com/news/09/13/2022/sec-chair-says-crypto-assets-are-securities-warns-investors-risks Update:www.corporatedefensedisputes.com/2023/01/first-of-its-kind-crypto-insider-trading-conviction/#page=1 0
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August 17, 2022 webmaster
Crypto Currencies, Regulatory, US
www.dlapiper.com/en/us/insights/publications/2022/07/stablecoin-transparency-act-introduced-in-congress/www.consumerfinancialserviceslawmonitor.com/2023/01/legislation-introduced-that-would-establish-federal-regulatory-framework-for-payment-stablecoins/#page=1 Update:www.cbclaw.com.tr/insights/draft-stablecoin-bill-published 0
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August 16, 2022 webmaster
Crypto Currencies, Regulatory, US
bit.ly/3ArMf5u 0
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August 16, 2022 webmaster
Gibraltar, Regulatory, Residency, Tax, UK
www.williamfry.com/newsandinsights/publications-article/2022/07/22/cbi-administrative-sanctions-themes-of-relevance-to-(re)insurers See also:www.algoodbody.com/insights-publications/central-bank-of-ireland-administrative-sanctions-procedure-guidelines-publishedwww.arthurcox.com/knowledge/administrative-sanctions-procedure-feedback-statement-guidelines-published/ Update:www.algoodbody.com/files/uploads/news_insights_pub/CBI_ASP_Guidelines_Dec_2023.pdfwww.williamfry.com/knowledge/administrative-sanctions-procedure-guidelines-now-in-force/ 0
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August 15, 2022 webmaster
Insurance, Ireland, Regulatory
www.sec.gov/news/press-release/2022-127www.mintz.com/insights-center/viewpoints/2446/2022-07-22-regulator-turf-battles-twitter-sleuths-takeaways-insider#page=1tax.thomsonreuters.com/news/sec-charges-former-coinbase-manager-for-crypto-insider-trading/piperalderman.com.au/insight/blockchain-bites-regulation-by-enforcement-stablecoins-lead-regulation-race-barclays-sees-gold-in-copper-sec-investigates-coinbase/www.srz.com/resources/the-crypto-winter-of-discontent-gets-colder-with-first-of-its.htmlwww.blg.com/en/insights/2022/08/recent-developments-in-the-digital-assets-spacewww.troutman.com/insights/plea-deal-in-first-ever-cryptocurrency-insider-trading-case.htmlwww.penningtonslaw.com/news-publications/latest-news/2022/the-first-crypto-insider-trading-case-the-sec-s-charge-against-ex-coinbase-manager Update:www.corporatedefensedisputes.com/2023/01/first-of-its-kind-crypto-insider-trading-conviction/#page=1 0
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August 15, 2022 webmaster
Crypto Currencies, Regulatory, US
www.plmj.com/en/knowledge/informative-notes/New-rules-applicable-to-capital-operations/32192/ 0
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August 12, 2022 webmaster
Angola, Foreign Exchange, Regulatory
www.khaitanco.com/thought-leaderships/RBI-announces-various-measures-to-liberalise-Forex-flows-in-Indiawww.jsalaw.com/newsletters-and-updates/jsa-prism-banking-and-finance-july-2022/ Update:www.khaitanco.com/thought-leaderships/Uniformity-in-the-Late-Settlement-Fee-across-foreign-exchange-transactions 0
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August 12, 2022 webmaster
Foreign Exchange, India, Regulatory