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Posts taggedRegulatory (Page 137)
www.engage.hoganlovells.com/knowledgeservices/viewContent.action?key=Ec8teaJ9Vaq4r3kksfh8JcxgHJMKLFEppVpbbVX%2B3OXcP3PYxlq7sZUjdbSm5FIetvAtgf1eVU8%3D&navwww.mayerbrown.com/en/perspectives-events/publications/2022/01/hong-kong-court-of-first-instance-rules-jfius-no-consent-regime-is-beyond-the-scope-of-its-powershauzen.hk/high-court-finds-no-consent-regime-unlawfulwww.reedsmith.com/en/perspectives/2022/01/cryptocurrency-and-the-informal-police-freeze-regime-in-hong-konghsfnotes.com/fsrandcorpcrime/2022/01/24/end-of-an-era-hong-kong-court-finds-letters-of-no-consent-unconstitutional/#page=1www.charlesrussellspeechlys.com/en/news-and-insights/insights/global-markets/2022/end-of-the-no-consent-regime-implications-for-cyber-fraud-victims-and-financial-institutions/How to get your money back in a cryptocurrency demise or cryptocurrency fraud? – King & Wood Mallesons Pulse (kwm.com)www.onc.hk/en_US/publication/jurisdiction-of-the-court-to-grant-a-vesting-order-in-fraud-cases-calls-for-appellate-clarificationwww.mayerbrown.com/en/perspectives-events/publications/2023/05/no-consent-procedure-confirmed-lawful-by-hong-kong-court-of-appealwww.tannerdewitt.com/hk-court-of-appeal-restores-the-letter-of-no-consent-regime/www.kwm.com/hk/en/insights/latest-thinking/HK-Court-of-Appeal-unfreezes-Letter-of-No-Consent-regime.htmlwww.deacons.com/2023/05/22/the-court-of-appeal-restores-the-once-overthrown-letters-of-no-consent-regime/www.onc.hk/en_US/publication/the-court-of-appeal-reaffirms-the-legitimacy-of-no-consent-regime-freezing-suspected-proceeds-of-crime See also:www.timothyloh.com/insights/guides/letter-of-no-consent-regimewww.eylaw.com.hk/en_hk/publications/our-latest-thinking/2022/march/covidecybercrime 0
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January 26, 2022 webmaster
Banking, Hong Kong, Regulatory
Facilitator of Smart Contracts Protocol Fined $1.4 Million by CFTC for Purportedly Enabling Unregistered Events-Based Binary Options Trading Platform, Gary DeWaal (katten.com) 0
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January 26, 2022 webmaster
Blockchain, Regulatory, US
Legal Alert | Hukuk Bülteni: Crypto Law on the Way | Kripto Kanunu Yolda (esinxchange.com) See also:www.nsnlawbulletin.com/post/how-do-nfts-work-under-turkish-copyright-lawNon-Fungible Tokens (NFTs) from Intellectual Property Law Perspective and Türkiye’s Position | Gün + Partners (gun.av.tr)Turkey’s Position on Non-Fungible Tokens | Gün + Partners (gun.av.tr)gun.av.tr/insights/articles/what-copyright-and-trademark-owners-should-know-about-the-approach-to-nfts-in-the-republic-of-turkiye Update:gun.av.tr/insights/articles/recent-legal-updates-regarding-nfts-first-preliminary-injunction-regarding-nfts-issued-by-a-court-in-turkeywww.morogluarseven.com/news-and-publications/draft-law-on-regulations-regarding-crypto-assets-submitted-to-the-presidency-of-grand-national-assembly-of-turkey/cms-lawnow.com/en/ealerts/2024/06/turkiye-drafts-long-awaited-regulations-on-cryptoassets?utmcms-lawnow.com/en/ealerts/2024/06/turkiye-drafts-long-awaited-regulations-on-cryptoassets 0
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January 24, 2022 webmaster
Crypto Currencies, Regulatory, Turkey
MFSA publishes circular regarding the Disclosures Delegated Act supplementing Article 8 of the Taxonomy Regulation – Ganado Advocates 0
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January 21, 2022 webmaster
Corporate Law, ESG Investments, European Union, Malta, Regulatory
COUNTRY UPDATE-Vietnam: Securities & Banking – Duane Morris Vietnamblogs.duanemorris.com/vietnam/2024/02/19/vietnam-landerupdate-wertpapiere-und-bankgeschafte-2024/#page=1 See also:www.tilleke.com/wp-content/uploads/2022/12/Tilleke-Regulations-for-Foreign-Banks-in-Southeast-Asia-2022.pdfaslgate.com/difference-between-banks-and-credit-institutions-in-vietnam/ 0
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January 20, 2022 webmaster
Banking, Regulatory, Vietnam
www.loyensloeff.com/ch/en/news/parliament-adopts-partial-revision-of-the-swiss-federal-banking-act-n24446/ 0
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January 20, 2022 webmaster
Banking, Regulatory, Switzerland
Tax Alert Stibbe: EU Commission presents proposals for directives agaThe EU war on tax avoidance continues…, Grahame Jackson (gibraltarlaw.com)Minimum taxation of groups and shell entities: two new draft directives published by the European Commission (cms-lawnow.com)www.loyensloeff.com/ch/en/news/european-commission-publishes-far-reaching-legislative-tax-proposals-n24383/Dentons – EC Publishes proposal for a directive on Minimum Corporate TaxationOECD publishes Pillar...
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January 20, 2022 webmaster
European Union, Regulatory, Tax
The Legal Issues Behind the Popular Blockchain Concept of GameFi – ELLALAN 0
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January 19, 2022 webmaster
Blockchain, Crypto Currencies, Philippines, Regulatory
FinCEN, OCC take action against bank for AML program violations | Buckley LLP Infobytes Blog (buckleyfirm.com)FinCEN and OCC Penalize Texas-Based Bank for AML Violations | Cadwalader Cabinet | Find Know DoOCC and FinCEN Issue $9 Million in Penalties for BSA-AML Violations (consumerfinanceandfintechblog.com) 0
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January 19, 2022 webmaster
Money Laundring, Regulatory, US
Does a Duty of Care Arise when an Accountant is Acting as an Introducer? – Beale & Co (beale-law.com)www.dacbeachcroft.com/en/articles/2022/july/scope-of-an-accountant-s-duty-of-care-when-acting-as-an-introducer-knights-v-townsend-harrison-limited-2021-ewhc-2563-qb/ See also:Insurance Insights 2023 | Insurance law (brownejacobson.com) 0
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January 18, 2022 webmaster
Regulatory, UK