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Posts taggedRegulatory (Page 29)
Binance and Founder Changpeng Zhao Plead Guilty And Pay More Than $4 Billion In Penalties, Mark Bini, Hadas Jacobi, Daniel Ahn, Courtney E. Fisher, Kaela Dahan, Victoria Jaus, Wardah Bari, Celisa Morin (reedsmith.com)www.justice.gov/opa/pr/binance-and-ceo-plead-guilty-federal-charges-4b-resolutionhome.treasury.gov/news/press-releases/jy1925viewpoints.reedsmith.com/post/102ita1/binance-and-founder-changpeng-zhao-plead-guilty-and-pay-more-than-4-billion-in-p#page=1www.globaltradelawblog.com/2023/11/27/binances-paper-compliance-program-crumples-under-ofac-scrutiny-in-largest-ofac-settlement-in-history/#page=1 Update:www.findknowdo.com/news/11/28/2023/binance-settles-multiple-enforcement-actionswww.lit-wc.shearman.com/Historic-Penalties-For-Cryptocurrency-Exchange-AML-Related-Violations#page=1www.shlegal.com/insights/four-key-lessons-from-the-binance-case 0
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December 27, 2023 webmaster
Crypto Currencies, Regulatory, US
Law Reform in South Australia: Succession Act 2023 (SA) – Piper Alderman 0
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December 26, 2023 webmaster
Australia, Estate Planning, Regulatory, Wills
Law Reform in South Australia: Succession Act 2023 (SA) – Piper Alderman 0
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December 25, 2023 webmaster
Australia, Regulatory
www.findknowdo.com/news/11/16/2023/finra-proposes-allow-performance-projections-certain-fund-offeringswww.friedfrank.com/news-and-insights/finra-proposes-to-allow-performance-projections-in-certain-fund-offerings-11441?utm 0
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December 25, 2023 webmaster
Funds, Investment Funds, Regulatory, US
The Duty to Register for Client Advisors of Foreign Financial Service Providers | Pestalozzi Attorneys at Law (pestalozzilaw.com) 0
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December 22, 2023 webmaster
Banking, Regulatory, Switzerland
An Overview of Family Offices in the UAE 0
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December 22, 2023 webmaster
Family Office Services, Regulatory, UAE
Bernie Ecclestone and the importance of being honest with HMRC, Edward Hayes (burges-salmon.com) 0
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December 22, 2023 webmaster
Regulatory, UK
www.findknowdo.com/news/11/22/2023/sec-charges-crypto-trading-platform-failing-register-exchangewww.sec.gov/files/litigation/complaints/2023/comp-pr2023-237.pdf 0
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December 22, 2023 webmaster
Crypto Currencies, Regulatory, US
Tokenised securities: Hong Kong SFC issues important guidance for intermediaries – KWMTokenisation of SFC-authorised Investment Products: What You Need to Know – Global Investment Law Watchwww.fintechlawblog.com/2023/12/29/sfc-circular-on-intermediaries-engaging-in-tokenized-securities-activities-part-1/#page=1www.fintechlawblog.com/2024/01/12/sfc-circular-on-intermediaries-engaging-in-tokenized-securities-activities-part-2/#page=1thoughtleaders4.com/images/uploads/news/2.ParkSide_Chambers_Crypto.pdfwww.clydeco.com/en/insights/2024/03/hong-kong-virtual-assets-regulatory-update-2-joint 0
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December 21, 2023 webmaster
Crypto Currencies, Hong Kong, Regulatory
Biden Administration Issues Sweeping AI Executive Order // Cooley // Global Law FirmSafe, secure, and trustworthy: White House publishes Executive Order setting the foundations for future AI regulation in the US | DLA PiperWhat to Know About the New Artificial Intelligence Executive Order | Insights | Holland &...
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December 21, 2023 webmaster
Artificial Intelligence, Regulatory, US
