Home »
Posts taggedRegulatory (Page 76)
www.loyensloeff.com/insights/news–events/news/understanding-fsmas-classification-of-crypto-assets-securities-investment-instruments-or-financial-instruments/www.loyensloeff.com/insights/news–events/news/fsma-publishes-guidance-on-characterisation-of-crypto-assets/ 0
Continue reading
February 28, 2023 webmaster
Belgium, Crypto Currencies, Regulatory
dwfgroup.com/de-de/news-and-insights/insights/2023/2/economic-crime-and-fraud-laws-regulations-and-government-strategiesEconomic Crime’s newest frontier: Expansion of corporate criminal liability in the UK | Perspectives | Reed Smith LLP 0
Continue reading
February 28, 2023 webmaster
Banking, Regulatory, UK
www.skrine.com/insights/alerts/february-2023/bank-negara-malaysia-replaces-policy-document-on-i 0
Continue reading
February 27, 2023 webmaster
Insurance, Malaysia, Regulatory
www.findknowdo.com/news/02/11/2023/crypto-exchange-settles-sec-charges-ends-unregistered-staking-service-programwww.sec.gov/news/press-release/2023-25www.paulhastings.com/insights/client-alerts/kraken-consents-to-sec-injunction-and-ceases-marketing-its-staking-as-awww.velaw.com/insights/a-stake-in-the-ground-what-the-secs-settlement-with-kraken-tells-us-about-the-future-of-crypto-regulation-and-enforcement/ See also:views.gibraltarlaw.com/post/102ib3u/coinbase-stand-firm-after-being-warned-by-the-sec 0
Continue reading
February 27, 2023 webmaster
Crypto Currencies, Regulatory, US
The regime for crypto-asset service providers under the Markets in Crypto-Assets Regulation – Ganado Advocates See also:MGA: New Policy on Operators Leveraging Virtual Assets – WH Partnerswhpartners.eu/news/malta-vs-lithuania-on-the-road-to-mica Update:ganado.com/news/practice-news/mica-landmark-crypto-regulation-approved-by-eu-parliament/MiCA Update: Consultation Process on the Proposed Updates to Chapter 3 of the VFA Rulebook – Ganado AdvocatesNew Issued Guidance, Penalties...
Continue reading
February 24, 2023 webmaster
Crypto Currencies, Malta, Regulatory
www.skadden.com/insights/publications/2023/02/france-further-aligns-corporate-crime-guidancewww.dechert.com/knowledge/onpoint/2023/2/times-are-changing-again-in-france–the-parquet-national-financi.html 0
Continue reading
February 24, 2023 webmaster
Corporate Law, France, Regulatory
www.jerseyfsc.org/news-and-events/schedule-2-business-activities/www.jerseylaw.je/laws/current/Pages/08.780.aspx Update:www.jerseyfsc.org/news-and-events/schedule-2-businesses-registration-deadline-30-june/www.jerseyfsc.org/news-and-events/schedule-2-business-activities/www.jerseylaw.je/laws/pages/RevisedRedirect.aspxwww.jerseyfsc.org/news-and-events/update-for-trustees-and-private-trust-companies-proceeds-of-crime-amendment-no6-jersey-law-2022/ 0
Continue reading
February 24, 2023 webmaster
Banking, Jersey, Money Laundring, Regulatory
www.osborneclarke.com/insights/mediation-uk-tax-disputes-hmrc-publishes-new-adr-guidancewww.gov.uk/guidance/tax-disputes-alternative-dispute-resolution-adrwww.buzzacott.co.uk/mediation-alternative-dispute-resolutionwww.osborneclarke.com/insights/new-adr-guidance-decision-staleness-approach-warehousing-claims 0
Continue reading
February 24, 2023 webmaster
Alternative Dispute Resolution, Regulatory, Tax, UK
European Parliament Committee Finalizes ESG-Related Financial Sector Risk Reforms | February 10, 2023 | Issue No. | Cadwalader Climate See also:ESMA Stakeholder Group Warns Against “Green-Bleaching” | February 7, 2023 | Issue No. | Cadwalader ClimateESMA Announces Review Covering the Marketing of Financial Products across EU including Greenwashing...
Continue reading
February 23, 2023 webmaster
ESG Investments, European Union, Regulatory
www.taylorwessing.com/en/insights-and-events/insights/2023/02/riu-austrian-supreme-court-clarifies-bank-deposit-guarantee-scheme 0
Continue reading
February 22, 2023 webmaster
Austria, Banking, Litigation, Regulatory
