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Posts taggedRegulatory (Page 78)
www.cooley.com/news/insight/2022/2022-12-31-key-components-of-us-anti-money-laundering-law 0
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February 14, 2023 webmaster
Money Laundring, Regulatory, US
www.jerseyfsc.org/news-and-events/virtual-asset-service-providers/www.ogier.com/news-and-insights/insights/forward-thinking-jurisdictions-welcoming-vasps/Have you met the deadline for VASP compliance in Jersey? | Ogierwww.jerseyfsc.org/news-and-events/deadline-reminder-for-submission-of-the-virtual-asset-service-providers-registration/Mourant: Law Firm | Virtual Asset Service Providers (VASPs) under Jersey’s revised AML/CFT/CPF Regime (VASPs)?www.ogier.com/news-and-insights/insights/qa-safe-harbours-for-vasps-part-1/www.ogier.com/news-and-insights/insights/qa-safe-harbours-for-vasps-part-2/ See also:www.careyolsen.com/briefings/recent-offshore-regulatory-updates-fintech-and-digitalvirtual-assets-sector 0
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February 13, 2023 webmaster
Crypto Currencies, Jersey, Regulatory
cms-lawnow.com/en/ealerts/2023/01/decentralised-autonomous-organisations-daos-what-are-they-and-can-they-be-parties-to-a-claimwww.penningtonslaw.com/news-publications/latest-news/2023/decentralised-autonomous-organisations-the-new-frontier-for-corporate-structureswww.taylorwessing.com/en/insights-and-events/insights/2023/04/that-will-be-the-dao 0
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February 13, 2023 webmaster
Blockchain, Regulatory, UK
Click to access comparison-of-the-principal-provisions-of-the-delaware-and-maryland-corporation-statutes-(2022-amendments).pdf 0
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February 13, 2023 webmaster
Corporate Law, Regulatory, US
pestalozzilaw.com/en/insights/news/legal-insights/new-regulations-swiss-custody-business/?simple_view=true 0
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February 10, 2023 webmaster
Banking, Regulatory, Switzerland
www.minterellison.co.nz/insights/reserve-bank-completes-new-enforcement-framework 0
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February 10, 2023 webmaster
Banking, New Zealand, Regulatory
www.twobirds.com/en/insights/2023/germany/changes-to-the-banks-general-terms-and-conditionsAGB-Änderungen der Banken – Bird & Bird (twobirds.com)Too little, too late? – Reforming the German law on general terms and conditions for financial institutions, Marius Raetz, Jan Struckmann (freshfields.com) 0
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February 9, 2023 webmaster
Banking, Germany, Regulatory
www.traverssmith.com/knowledge/knowledge-container/tax-disputes-briefing-tribunal-denies-taxpayer-right-to-make-late-appeal-despite-strong-case/ 0
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February 9, 2023 webmaster
Litigation, Regulatory, Tax, UK
www.pbwt.com/bankruptcy-update-blog/a-primer-on-avoidance-actions-in-the-context-of-crypto-bankruptcies/#page=1www.fredlaw.com/the-restructuring-report/preparing-for-doomsday-a-primer-for-creditors-to-protect-their-rights-against-the-demise-of-cryptocurrency See also:tinyurl.com/2shf2nf3 0
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February 9, 2023 webmaster
Crypto Currencies, Litigation, Regulatory, US
cms-lawnow.com/en/ealerts/2023/01/romanian-regulation-brings-greater-clarity-to-the-aml-legal-framework-in-the-financial-sector 0
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February 8, 2023 webmaster
Money Laundring, Regulatory, Romania