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Posts taggedRegulatory (Page 162)
www.reedsmith.com/en/perspectives/2021/07/setting-up-a-perpetuals-exchange-in-singapore-what-you-need-to-know 0
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August 27, 2021 webmaster
Crypto Currencies, Regulatory
www.jonesday.com/en/insights/2021/06/caging-the-green-swan-a-global-take-on-esg-risk-managementwww.mayerbrown.com/en/perspectives-events/publications/2022/02/tax-meets-esg-emerging-corporate-governance-risks-and-opportunitiesESG and people – what are the key areas of focus for global businesses?, David Mendel, Amy Rentell, Amelia Lamp (freshfields.com) See also:www.mofo.com/resources/podcasts/221122-incentives-and-esg-performance 0
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August 26, 2021 webmaster
ESG Investments, Regulatory, Risk Management
www.cetinkaya.com/insights/6-legal-requirements-organizations-turkey-prevent-money-laundering 0
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August 26, 2021 webmaster
Money Laundring, Regulatory, Turkey
globalinvestigationsreview.com/guide/the-guide-sanctions/second-edition/article/us-sanctions-enforcement-ofac-and-the-doj Update:www.wilmerhale.com/insights/client-alerts/20230118-doj-announces-updates-to-corporate-enforcement-policy 0
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August 26, 2021 webmaster
Regulatory, Sanctions, US
www.shearman.com/Perspectives/2021/06/Global-Banking-Regulators-Eye-Capital-Requirements-for-Banks-Cryptoasset-Exposureswww.morganlewis.com/blogs/finreg/2021/06/basel-committee-proposes-risk-based-regulatory-capital-treatment-for-many-cryptoassets#page=1www.mayerbrown.com/en/perspectives-events/publications/2021/06/basel-committee-seeks-public-comments-on-prudential-framework-for-cryptoassetswww.mccarthy.ca/fr/node/72901#page=1www.matheson.com/insights/detail/basel-committee-on-banking-supervisionwww.klgates.com/Digital-Tokens-and-the-Banking-System-Basel-Committee-Proposes-Risk-Weighted-Assets-Framework-for-Cryptoassets-7-12-2021 See also:www.kingsleynapley.co.uk/insights/blogs/criminal-law-blog/de-risking-and-financial-exclusion#page=1 Update:www.mayerbrown.com/en/perspectives-events/publications/2022/12/crypto-exposure-standards-finalized-by-basel-committeeIn Practice – Capital requirements for banks holding cryptoassets: rushing towards the same direction | FSR and Corporate Crime notes (hsfnotes.com) 0
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August 25, 2021 webmaster
Banking, Crypto Currencies, Regulatory, Trends
www.clydeco.com/en/insights/2021/06/banking-in-tanzania-post-licensing-compliance-for See also:www.clydeco.com/en/insights/2024/03/tanzania-compulsory-liquidation-regulations-2024 0
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August 25, 2021 webmaster
Banking, Regulatory, Tanzania
www.akingump.com/a/web/eeD2D98sNLWi7JXA4YaWaA/2NwxXR/client-alert.pdfSee also:www.millercanfield.com/resources-UAE-Antiboycott-Laws.html 0
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August 24, 2021 webmaster
Regulatory, Sanctions, UAE
insightplus.bakermckenzie.com/bm/viewContent.action?key=Ec8teaJ9VartR0NSpMWhbV7eOOGbnAEFKCLORG72fHz0%2BNbpi2jDfaB8lgiEyY1JAvAvaah9lF1P4Yhmok33cA%3D%3D&navSee also:blog.step.org/2022/03/09/advancing-education-and-best-practice-for-trust-and-estate-practitioners-in-china/ 0
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August 23, 2021 webmaster
China, Regulatory, Trusts
insightplus.bakermckenzie.com/bm/viewContent.action?key=Ec8teaJ9Vaq4R%2ByF0LqTwV7eOOGbnAEFKCLORG72fHz0%2BNbpi2jDfaB8lgiEyY1JAvAvaah9lF1P4Yhmok33cA%3D%3D&navwww.nishimura.com/en/newsletters/it_media_entertainment_221206.html See also:Whether or not a token falls under Crypto-Asset | CITY-YUWA PARTNERSHogan Lovells | 0
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August 23, 2021 webmaster
Crypto Currencies, Japan, Regulatory
www.lawgazette.co.uk/news/australia-open-to-junior-lawyers-under-new-trade-deal/5108916.articlewww.lawsociety.org.uk/contact-or-visit-us/press-office/press-releases/legal-profession-will-benefit-from-new-trade-deal-with-australia 0
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August 23, 2021 webmaster
Australia, Regulatory, UK