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Hong Kong: SFC and HKMA joint Circular on Intermediaries’ virtual asset-related Activities

www.dlapiper.com/en/us/insights/publications/2022/02/sfc-and-hkma-joint-circular-on-intermediaries-virtual-asset-related-activities/www.onc.hk/en_US/publication/sfc-and-hkma-published-joint-circular-on-intermediaries-virtual-asset-related-activitiessites-herbertsmithfreehills.vuturevx.com/103/27694/compose-email/crypto-assets-go-mainstream—new-sfc-and-hkma-guidance-for-intermediaries-and-banks-on-virtual-asset-related-activities-.aspwww.eversheds-sutherland.com/global/en/what/articles/index.page?ArticleID=en/global/Hong-Kong/HKMA_reviews_current_crypto-asset_regulationsapps.sfc.hk/edistributionWeb/api/circular/openFile?lang=EN&refNo=22EC10my.slaughterandmay.com/insights/briefings/hong-kong-implements-a-comprehensive-regime-on-the-regulation-of-virtual-assetshsfnotes.com/fintech/2022/03/02/crypto-assets-go-mainstream-new-sfc-and-hkma-guidance-for-intermediaries-and-banks-on-virtual-asset-related-activities/#page=1www.tannerdewitt.com/sfc-warns-nft-risks/www.deacons.com/2022/06/29/virtual-assets-licensing-regime-for-virtual-asset-service-providers-market-misconduct/pulse.kwm.com/fintech/hong-kong-virtual-asset-licensing-gets-real-your-critical-checklist-for-june-1/www.kwm.com/hk/en/insights/latest-thinking/HK-SFC-issues-final-rules-for-virtual-asset-exchanges.html See also:hauzen.hk/sfcs-timely-reminder-on-nfts?utm_source=rss&utm_medium=rss&utm_campaign=sfcs-timely-reminder-on-nfts Update:Hong Kong Regulators Update Guidance for Intermediaries’ Virtual Asset-Related Activities | Global Fintech & Digital Assets Blog (fintechanddigitalassets.com)Hong Kong: Updated Regulatory Approach for Intermediaries’ Virtual Asset-related Activities | Perspectives & Events | Mayer Brownwww.clydeco.com/en/insights/2023/12/hong-kong-virtual-assets-regulatory-update-joint-cwww.fintechlawblog.com/2024/01/12/sfc-circular-on-intermediaries-engaging-in-tokenized-securities-activities-part-2/#page=1www.engage.hoganlovells.com/knowledgeservices/insights-and-analysis/countering-risks-of-over-the-counter-virtual-asset-service-providers-a-new-proposed-regimewww.tannerdewitt.com/what-you-need-to-know-about-vatp-regulation-in-hong-kong/www.engage.hoganlovells.com/knowledgeservices/insights-and-analysis/tokenisation-of-financial-products-hkma-supervisory-standards_1www.engage.hoganlovells.com/knowledgeservices/viewContent.action?key=Ec8teaJ9VarPZwULKQYbkV7eOOGbnAEFKCLORG72fHz0%2BNbpi2jDfaB8lgiEyY1JAvAvaah9lF1P4Yhmok33cA%3D%3D&navwww.clydeco.com/en/insights/2024/03/hong-kong-virtual-assets-regulatory-update-2-jointwww.shlegal.com/docs/default-source/default-document-library/briefing-note—recent-hkma-circulars-regarding-authorized-institutions'-services-in-distribution-of-tokenised-products-and-custody-of-virtual-assets.pdf 0
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UK: The Extension of FATF’s ‘Travel Rule’ and Implications for Virtual Asset Service Providers

www.mwe.com/insights/the-extension-of-fatfs-travel-rule-and-implications-for-virtual-asset-service-providers-in-the-uk/Shearman & Sterling LLP | FinReg | UK Joint Money Laundering Steering Group Publishes Guidance on Travel Rule for Cryptoasset Exchange Providers and Custodian Wallet Providerswww.fca.org.uk/news/statements/fca-sets-out-expectations-uk-cryptoasset-businesses-complying-travel-rulequickreads.ext.katten.com/post/102imc1/fca-publishes-expectations-on-the-travel-rule-for-uk-cryptoasset-businessesNavigating the Travel Rule for UK cryptoasset businesses | Perspectives & Events | Mayer Brownwww.dentons.com/en/insights/articles/2024/february/26/cryptoassets-a-veil-of-secrecy-no-longer See also:bit.ly/3Hq8pFD 0
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Russia: Special economic Measures in Response to Western Sanctions

sanctionsnews.bakermckenzie.com/russia-imposes-special-economic-measures-in-response-to-western-sanctions/#page=1www.dlapiper.com/en/us/insights/publications/2022/03/explaining-swift-and-recent-actions/www.borenius.ru/en/2022/03/currency-countermeasures-in-the-russian-presidents-decrees/www.dlapiper.com/en/us/insights/publications/2022/03/currency-restrictions-imposed-as-part-of-counter-sanctions/www.cms-lawnow.com/ealerts/2022/03/russia-imposes-additional-restrictions-on-transactions-with-foreign-investorswww.cms-lawnow.com/ealerts/2022/03/russia-imposes-additional-restrictions-on-transactions-with-foreign-investors?cc_lang=enwww.morganlewis.com/pubs/2022/03/update-russia-adopts-countermeasures-to-support-its-financial-marketswww.morganlewis.com/pubs/2022/03/update-russia-adopts-decree-on-repayment-in-russian-rubles-of-debt-to-foreign-creditors?p=1www.morganlewis.com/pubs/2022/02/update-russia-adopts-special-decree-on-countermeasureswww.dentons.com/en/insights/articles/2022/march/3/russia-sanctions-capital-controls-countermeasuressanctionsnews.bakermckenzie.com/urgent-measures-to-support-ruble-and-russian-economy/#page=1www.whitecase.com/publications/alert/special-economic-measures-have-been-adoptedwww.dentons.com/en/insights/articles/2022/march/15/russia-counter-sanctions-temporary-procedure-for-repaying-debt-to-foreign-creditorswww.mishcon.com/news/what-does-the-russian-invasion-of-ukraine-mean-for-foreign-investorswww.morganlewis.com/pubs/2022/03/update-russia-considers-and-enacts-measures-against-foreign-investorswww.dlapiper.com/en/morocco/insights/publications/2022/03/explaining-swift-and-recent-actions/www.morganlewis.com/pubs/2022/03/update-russia-further-tightens-currency-control-regulations-and-directs-banks-to-scrutinize-payments-made-abroadcmslaw.ru/rv/ff008db098b301171693569c144f8efc595a95cc/p=4142317www.orrick.com/en/Insights/2022/03/Practical-Approaches-to-Employee-Equity-in-Russia-under-Presidential-Decreescmslaw.ru/rv/ff008eba7479e9926c8849924643a09945dcf0c9 Update:abreuadvogados.com/en/conhecimento/publicacoes/exclusion-of-russian-banks-from-the-swift-system-what-can-be-the-consequences/https://www.morganlewis.com/pubs/2022/04/update-central-bank-of-russia-imposes-further-currency-control-restrictionswww.morganlewis.com/pubs/2022/04/update-draft-law-on-external-management-over-certain-foreign-owned-companies-submitted-to-russian-parliamentwww.morganlewis.com/pubs/2022/04/update-delisting-of-russian-issuers-depositary-receipts-the-end-of-an-erawww.morganlewis.com/pubs/2022/04/update-russia-limits-transactions-with-shares-received-upon-cancellation-of-dr-programswww.morganlewis.com/pubs/2022/05/update-russia-extends-restrictions-on-dividend-distributions-on-limited-liability-companieswww.squirepattonboggs.com/en/insights/publications/2022/04/podcast-the-impact-of-russia-ukraine-conflict-financial-matters-including-swift-payments-and-impact-on-sale-movement-of-goods-serviceswww.dentons.com/en/insights/alerts/2022/september/16/russian-counter-sanctions-new-requirementswww.morganlewis.com/pubs/2023/03/update-deadline-for-mandatory-conversion-of-russian-issuers-depositary-receipts-has-passed-whats-nextwww.morganlewis.com/pubs/2023/11/update-russia-introduces-mechanism-to-release-blocked-foreign-investments See also:www.morganlewis.com/pubs/2022/05/russian-law-restricts-compliance-with-us-national-defense-authorization-act 0
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EU: Annex II Update – Bermuda & BVI

www.walkersglobal.com/index.php/publications/99-advisory/2931-eu-annex-ii-update-bermuda-bviwww.mourant.com/news-and-views/updates/updates-2022/the-bvi-and-the-eu.aspx Update:Russia and Tax “Black-Lists” | White & Case LLP (whitecase.com)Mourant: Law Firm | BVI removed from the EU list of non-cooperative jurisdictions for tax purposesBritish Virgin Islands: BVI REMOVED FROM EU LIST OF NON-COOPERATIVE JURISDICTIONS FOR… – Loeb SmithDentons – New jurisdictions added to and removed from...
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Belgium: New Rules and Registration for Service Providers of Cryptocurrencies

www.altius.com/blog/1003/cryptocurrencies-new-rules-and-registration-for-service-providers-in-belgiumwww.dlapiper.com/en/us/insights/publications/2022/03/a-new-regulatory-framework-for-the-provision-of-certain-crypto-asset-services-in-belgium/news.cms.law/rv/ff008b5ed1fa032a41666fad8f47bdc18e5d1984www.globalcompliancenews.com/2022/03/11/belgium-new-regulatory-regime-for-virtual-currency-service-providers-02032022/#page=1www.osborneclarke.com/insights/new-legal-obligations-imposed-virtual-asset-service-providers-belgiumwww.dlapiper.com/en/us/insights/publications/2022/08/crypto-assets-regulation-in-belgium/ See also:www.lydian.be/en/news/what-are-copyright-and-trademark-implications-nftswww.loyensloeff.com/insights/news–events/news/belgian-regulatory-regime-for-virtual-currency-service-providers/ 0
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