Angola: New Rules on Opening, Maintaining, Operating and Closing of Bank Accounts
www.plmj.com/en/knowledge/informative-notes/Angola-New-rules-on-opening-maintaining-operating-and-closing-bank-accounts/32541/ 0
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Home » Posts taggedRegulatory (Page 75)
US: Your FBAR Penalty may outlive you
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US: Proposed SEC Custody Rules for Crypto Assets
www.blockchainlegalresource.com/2023/02/proposed-sec-custody-rules-for-crypto-assets/#page=1www.paulhastings.com/insights/client-alerts/proposed-sec-custody-rule-amendments-could-drive-structural-changes-in-the 0
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Kazakhstan: New Regulation of Digital Assets Regulations introduced
www.morganlewis.com/pubs/2023/02/kazakhstan-introduces-new-regulation-of-digital-assets 0
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Indonesia: New Financial Sector Omnibus Law – Financing Service Businesses
Click to access M&T-Advisory—New-Financial-Sector-Omnibus-Law—Financing-Service-Businesses-.pdf See also:www.makarim.com/storage/uploads/765b4757-100a-438d-9357-3cd5448dfd4c/M&T-Advisory—Capital-Market,-Money-Market,-And-Forex-Market.pdf 0
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El Salvador: Register of Digital Wealth Providers (Span)
t.ly/gnuci 0
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US: CFTC charges Crypto Firm and CEO with operating “Ponzi” Scheme
www.findknowdo.com/news/02/17/2023/cftc-charges-crypto-firm-and-ceo-operating-ponzi-scheme 0
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UK: UKJT issues legal Statement on the Issuance and Transfer of digital Securities under English private Law
hsfnotes.com/fintech/2023/02/17/english-law-can-easily-accommodate-digital-securities-says-ukjt-in-new-legal-statement/#page=1insightplus.bakermckenzie.com/bm/viewContent.action?key=Ec8teaJ9VaoJ41KpiSEJMF7eOOGbnAEFKCLORG72fHz0%2BNbpi2jDfaB8lgiEyY1JAvAvaah9lF21CiGG39vtfQ%3D%3D&navwww.macfarlanes.com/what-we-think/in-depth/2023/ukjt-publishes-legal-statement-on-the-viability-of-digital-company-shares/www.shoosmiths.co.uk/insights/comment/ukjt-concludes-digital-securities-can-be-easily-accommodated-within-existing-english-law-frameworksfinreg.shearman.com/UK-Legal-Statement-on-the-Issuance-and-Transfer-o 0
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Malaysia: Bank Negara Malaysia issues Policy Document on Universal Life Business
www.skrine.com/insights/alerts/february-2023/bank-negara-malaysia-issues-policy-document-on-uni 0
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UK: Fraudulent Trading – is Liability restricted to Persons with a managerial Function in the Company?
www.rahmanravelli.co.uk/articles/fraudulent-trading-is-liability-restricted-to-persons-with-a-managerial-function-in-the-company/ 0
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