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Posts taggedRegulatory (Page 192)
bit.ly/2WqrsuA Update:fiaumalta.org/news/revisions-made-to-the-implementing-procedures-part-i/ganado.com/insights/publications/the-impact-of-the-revised-fiau-implementing-procedures-on-trusts-foundations-trustees-and-administrators/ganado.com/news/practice-news/fiau-publishes-guidance-note-on-transaction-monitoring/ 0
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December 17, 2020 webmaster
Malta, Money Laundring, Regulatory
www.findknowdo.com/news/09/25/2020/executives-settle-sec-insider-trading-charges-two-time-penalties?utm 0
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December 17, 2020 webmaster
Regulatory, US
Click to access Notice-Registration%20of%20Reporting%20Entities%20with%20the%20FIU.pdf 0
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December 16, 2020 webmaster
Regulatory, Seychelles
bit.ly/2LTQdx9 Update:www.esin.av.tr/2023/05/29/amendment-to-the-regulation-on-remote-identification-methods-to-be-used-by-banks-and-establishment-of-contractual-relationships-in-the-electronic-environment/Amendments were made in Remote Identification Methods of the Banks for the Remote Identification in Electronic Environment and Execution of Agreements. – Moroğlu Arseven (morogluarseven.com) 0
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December 15, 2020 webmaster
Banking, Money Laundring, Regulatory, Turkey
www.deacons.com/news-and-insights/publications/sfc-clarifies-licensing-obligation-and-cpi-assessment-criteria-for-family-offices.htmlSee also:bit.ly/2G6SIZV 0
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December 14, 2020 webmaster
Family Office Services, Hong Kong, Regulatory
www.findknowdo.com/news/09/22/2020/iosco-adopts-guidance-conflicts-interest-debt-capital-markets-transactions?utm 0
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December 9, 2020 webmaster
Banking, Regulatory, US
www.findknowdo.com/news/09/22/2020/occ-concludes-national-banks-have-authority-hold-stablecoin-reserves?utmwww.morganlewis.com/blogs/finreg/2020/09/occ-issues-clarification-on-stablecoin-custody-servicesblockchain.bakermckenzie.com/2020/09/23/us-regulator-allows-banks-to-hold-deposits-backing-stablecoins/#page=1buckleyfirm.com/blog/2020-09-24/occ-banks-may-hold-stablecoins-reserve-accounts#page=1www.blockchainlegalresource.com/2020/09/occ-and-secs-finhub-issue-guidance-on-stablecoins/#page=1www.klgates.com/OCC-Confirms-National-Banks-Can-Hold-Certain-Stablecoin-Reserves-9-24-2020www.fintechandpayments.com/2020/09/banks-can-hold-stablecoin-reserves-occ-states-in-crypto-friendly-letter/#page=1www.sidley.com/en/insights/newsupdates/2020/09/occ-establishes-standards-for-national-bankswww.theblockchainmonitor.com/2020/09/occ-clarifies-status-of-stablecoins-us-agencies-procure-blockchain-applications-solutions-launch-on-hedera-hashgraph-and-vechain-doj-targets-darknet-markets/#page=1www.morganlewis.com/pubs/bank-lessons-from-occs-stablecoin-custody-go-aheadwww.paulweiss.com/practices/litigation/financial-institutions/publications/the-occ-issues-guidance-confirming-that-national-banks-and-federal-savings?id=38028info.dechert.com/10/14665/october-2020/occ-and-sec-staff-issue-statements-on-stablecoin-reserves.asp?sid=546a284a-526c-45ab-8487-346e651b3c8awww.covfinancialservices.com/2020/10/occ-issues-guidance-on-national-banks-and-stablecoin-activities/#page=1www.mccarthy.ca/en/insights/blogs/techlex/us-banking-regulator-issues-guidance-banks-holding-stablecoin-reserves#page=1Update:www.findknowdo.com/news/01/05/2021/occ-issues-interpretation-independent-node-verification-networks-and-stablecoins?utmSee also:www.dlapiper.com/en/us/insights/publications/2021/01/insight-into-the-occs-perspective-on-stablecoins-and-decentralized-finance/www.troutman.com/insights/the-rise-of-cryptocurrency-for-banks.html 0
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December 8, 2020 webmaster
Crypto Currencies, Regulatory, US
www.privateequitylitigation.com/2020/09/a-mix-of-clarity-and-confusion-crypto-asset-law-and-regulation-in-the-uk/#page=1www.stewartslaw.com/news/bitcoin-cryptoassets-and-smart-contracts-the-legal-statement/emergingthemes.bclplaw.com/bclp-emerging-themes-2021/smart-money-uk/www.reedsmith.com/en/perspectives/2021/04/regulatory-essentials-cryptoassets-back-to-basics#page=1www.leighday.co.uk/latest-updates/blog/2021-blogs/cryptocurrencies-and-their-validity-in-the-markets/www.chronoslaw.co.uk/a-beginners-guide-to-bitcoin-blockchain-the-body-of-laws/36group.co.uk/news/2021/7/cyber-law-cryptoassetswww.klgates.com/Payments-Across-the-Globe-Miniseries-Cryptocurrencies-and-Digital-Assets-in-the-US-6-10-2021#page=1www.taxcontroversy360.com/2021/06/cryptocurrency-global-tax-enforcement-what-investors-and-companies-in-the-industry-need-to-know-now/#page=1www.tqlegal.co.uk/blog/general/the-evolving-regulation-of-crypto-currencies-and-crypto-assets/littletonchambers.com/articles-webinars/regulation-of-uk-cryptoasset-firms-the-financial-conduct-authoritys-registration-system/www.paulhastings.com/insights/client-alerts/has-english-law-jumped-on-the-crypto-bandwagonwww.dacbeachcroft.com/en/articles/2022/may/the-crypto-lawyer-s-toolkit-a-look-at-various-laws-and-regulations-which-may-apply-to-cryptocurrencies-and-digital-assets/www.shoosmiths.co.uk/insights/legal-updates/nfts-and-money-laundering-is-your-business-at-riskhsfnotes.com/fsrandcorpcrime/2022/07/19/how-are-nfts-regulated-in-the-uk-and-eu/#page=1my.slaughterandmay.com/insights/briefings/a-cryptoassets-primer-for-corporate-treasurers See also:bit.ly/3i0qBJ7www.laytons.com/publications/crypto-assets-what-they-are-practical-applications-and-legal-implicationswww.cscorporateblog.com/2021/07/articles/crypto-currency/digital-assets-and-financial-crimes-enforcement-network-rulings/#page=1technologyquotient.freshfields.com/post/102h1on/city-week-2021-cryptoasset-custody-the-legal-and-regulatory-positionwww.dlapiper.com/en/us/insights/publications/2022/09/digital-assets-and-their-environmental-risks/www.rahmanravelli.co.uk/articles/crypto-developers-and-uk-law/ Update:www.kempitlaw.com/uk-payment-services-regulation-data-and-cryptoassets-the-developing-landscape/www.mwe.com/insights/a-global-perspective-on-the-regulation-of-cryptoassets/#page=1www.nelsonmullins.com/idea_exchange/insights/regulators-cannot-actually-ban-bitcoinfintechperspectives.shearman.com/post/102h0ui/whos-in-charge-an-overview-of-u-s-digital-asset-regulationblockchain.bakermckenzie.com/2022/02/04/uk-law-society-publishes-blockchain-legal-and-regulatory-guidance-report/#page=14actl02jlq5u2o7ouq1ymaad-wpengine.netdna-ssl.com/wp-content/uploads/2021/05/Legal-Landscapes-Governing-Digital-Tokens-in-the-European-Union.pdfwww.boyesturner.com/news-and-insights/crypto-everywhere-who-regulating-itblog.burges-salmon.com/post/102hlah/uncertainties-in-cryptoasset-regulationwww.taylorwessing.com/de/interface/2022/nfts-and-cryptoassets/cryptoassets-and-nfts-uk-regulatory-updatewww.stewartslaw.com/news/legalities-of-cryptocurrency-and-the-future-of-fiat/www.rahmanravelli.co.uk/articles/european-union-rules-to-stop-illicit-cryptoasset-transfers/sites-shearman.vuturevx.com/27/3956/uploads/shearman-and-sterling—crypto-and-insolvency—2022.pdfblog.freshfields.us/post/102htyx/non-fungible-tokens-who-owns-exactly-what-noweldwicklaw.com/cryptoassets-stranger-than-pulp-fiction/www.bristows.com/news/financial-regulation-in-the-metaverse/?utmblog.charlesrussellspeechlys.com/post/102i0ms/instagram-nft-factory-and-marketplaceengagepremium.hoganlovells.com/resources/blockchain/insight/the-uk-regulatory-framework-for-crypto-and-digital-assets-where-are-we-headedwww.whitecase.com/insight-alert/five-things-you-need-know-about-investing-web-30www.keystonelaw.com/keynotes/nft-project-creators-what-you-need-to-know-about-regulationCryptoasset Regulation in the UK – An Overview – Kemp IT Lawwww.sidley.com/en/insights/newsupdates/2023/11/uk-confirms-regulatory-regime-for-cryptoassets 0
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December 7, 2020 webmaster
Crypto Currencies, Regulatory
www.deacons.com/news-and-insights/publications/hong-kong%E2%80%99s-first-licensed-cryptocurrency-exchange.htmlwww.deacons.com/news-and-insights/publications/hong-kong-regulator-gives-in-principle-approval-to-license-crypto-exchange-firm.html See also:www.onc.hk/en_US/publication/fstb-concludes-consultation-on-the-licensing-regime-for-virtual-asset-service-providerswww.deacons.com/2022/06/29/virtual-assets-licensing-regime-for-virtual-asset-service-providers-market-misconduct/ Update:www.deacons.com/2022/06/30/new-licensing-regime-on-vasps-introduced-with-anti-money-laundering-and-counter-terrorist-financing-amendment-bill-2022/www.goodwinlaw.com/publications/2022/08/08_04-mandatory-licensing-regime-for-virtual-assetwww.kwm.com/hk/en/insights/latest-thinking/HK-welcomes-the-global-crypto-community.htmlpulse.kwm.com/fintech/hong-kong-virtual-asset-licensing-gets-real-your-critical-checklist-for-june-1/The Dual Licensing Regime for Virtual Asset Trading Platforms In Hong: Kong Key Highlights – Part 2 | HUB | K&L Gates (klgates.com) 0
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December 7, 2020 webmaster
Crypto Currencies, Hong Kong, Regulatory
www.deacons.com/news-and-insights/publications/mainland-china-briefing-recent-developments-in-fund-custody-businesses-for-local-branches.html 0
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December 4, 2020 webmaster
Banking, China, Investment Funds, Regulatory