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Litigation, Regulatory, UK

Canada: Additional Requirements for unregistered Crypto Asset Trading Platforms

gowlingwlg.com/en/insights-resources/articles/2023/requirements-for-unregistered-crypto-assets/www.millerthomson.com/en/publications/communiques-and-updates/securities-practice-notes/march-6-2023/csa-regulation-unregistered-crypto-asset-trading-platforms/www.fasken.com/en/knowledge/2023/03/shut-the-ftx-door-canadian-securities-regulators-tighten-grip-on-crypto-asset-trading-platformsmcmillan.ca/insights/ask-not-for-whom-the-bell-tolls-the-clock-is-ticking-for-unregistered-crypto-trading-platforms-operating-in-canada-as-csa-announce-enhanced-pre-registration-undertakings/www.torys.com/our-latest-thinking/publications/2023/03/the-csas-characterization-of-stablecoinswww.commerciallitigationblog.com/the-canadian-securities-administrators-introduces-changes-to-enhance-canadian-investor-protection-new-requirements-for-crypto-asset-trading-platforms/?utmmcmillan.ca/insights/publications/registration-roundup-the-development-of-securities-regulation-of-crypto-trading-platforms-ctps-in-canada/Pragmatic Approach to Regulating Crypto Asset Trading Platforms | Knowledge | Fasken 0
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Canada, Crypto Currencies, Regulatory Luxembourg, Real Estate, Regulatory Peru, Regulatory

US: New York AG sues Crypto Trading Platform for failing to register

buckleyfirm.com/blog/2023-03-03/new-york-ag-sues-crypto-trading-platform-failing-register#page=1ag.ny.gov/press-release/2023/attorney-general-james-sues-cryptocurrency-platform-failing-register-new-yorkbuckleyfirm.com/blog/2023-03-17/new-york-ag-continues-crackdown-unregistered-crypto-trading-platforms#page=1 See also:www.stateagreport.com/news/ag-james-sues-cryptocurrency-platform-kucoin-alleging-registration-status-violations/#page=1 Update:www.stateagreport.com/news/thats-a-lot-of-coin-ag-james-settles-with-crypto-platform-for-22-million/#page=1 0
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Crypto Currencies, Regulatory, US British Virgin Islands, Regulatory Artificial Intelligence, Education, Litigation, Regulatory

Canada: OSFI issues Draft Culture and Behaviour Risk Guideline

www.mccarthy.ca/en/insights/articles/osfi-issues-draft-culture-and-behaviour-risk-guidelinemcmillan.ca/insights/managing-culture-and-behaviour-risks-osfis-new-draft-guideline-for-financial-institutions/www.fasken.com/en/knowledge/2023/03/osfi-consultation-on-culture-and-behaviour-riskwww.canadainsurancelaw.com/osfi-releases-draft-culture-and-behaviour-risk-guideline-for-public-consultation/?utm See also:www.ropesgray.com/en/insights/podcasts/2024/04/data-powered-insights-telling-your-risk-culture-and-ethics-stories-with-data?utm 0
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Canada, Regulatory, Risk Management Banking, Foreign Exchange, Regulatory, Rwanda Regulatory, UK