Home » Posts taggedTrends (Page 8)

Trends: Proposed FATF Guidance for Virtual Assets and VASPs

ciphertrace.com/analysis-proposed-fatf-guidance-for-virtual-assets-and-vasps/www.fatf-gafi.org/media/fatf/documents/recommendations/March%202021%20-%20VA%20Guidance%20update%20-%20Sixth%20draft%20-%20Public%20consultation.pdfwww.fatf-gafi.org/publications/fatfrecommendations/documents/public-consultation-guidance-vasp.html Update:www.matheson.com/insights/detail/fatf-publishes-finalised-updated-guidance-for-a-risk-based-approach-for-virtual-assets-and-virtual-asset-service-providerswww.skadden.com/insights/publications/2021/11/recent-developments-in-the-regulation-of-virtual-assets/fatf-updates-its-global-guidelineswww.mccarthy.ca/en/insights/blogs/techlex/fatf-issues-updated-virtual-asset-guidance#page=1www.mamotcv.com/resources/news/the-updated-fatf-guidance-for-a-risk-based-approach-to-virtual-assets-and-virtual-asset-service-providerswww.reedsmith.com/en/perspectives/2021/11/fatfs-updated-virtual-asset-guidance-what-you-need-to-know Update:www.bennettjones.com/Blogs-Section/FATFs-Take-on-Digital-Assets-Updated-Guidance-and-Recommendationswww.fatf-gafi.org/publications/fatfrecommendations/documents/targeted-update-virtual-assets-vasps.htmlwww.fatf-gafi.org/media/fatf/documents/recommendations/Targeted-Update-Implementation-FATF%20Standards-Virtual%20Assets-VASPs.pdf 0
Continue reading
Crypto Currencies, Money Laundring, Regulatory, Trends Argentina, Brazil, Chile, Colombia, Mexico, North America, Peru, Portugal, South America, Spain, Tax, Trends, Uruguay, Venezuela

Trends: FATF Guidance for a Risk-based Approach

www.fatf-gafi.org/media/fatf/documents/Risk-Based-Approach-Supervisors.pdfhallandwilcox.com.au/thinking/updated-fatf-guidance-on-virtual-assets-and-virtual-asset-service-providers/See also:www.kingsleynapley.co.uk/insights/blogs/criminal-law-blog/de-risking-and-financial-exclusion#page=1Update:www.cms-lawnow.com/ealerts/2021/11/updated-fatf-guidance-for-a-risk-based-approach-to-virtual-assets-and-vasps?cc_lang=enwww.mme.ch/de/magazin/new_fatf_virtual_assets_guidance_finally_published/ 0
Continue reading
Money Laundring, Regulatory, Risk Management, Trends Double Tax Treaty, Regulatory, Tax, Trends Regulatory, Tax, Trends Money Laundring, Risk Management, Sweden, Trends

Trends: Financial Stability Board outlines global stablecoin recommendations

buckleyfirm.com/blog/2020-10-15/financial-stability-board-outlines-global-stablecoin-recommendations#page=1thelens.slaughterandmay.com/post/102gian/fsb-pronounces-on-regulation-of-stablecoinsfinreg.shearman.com/Financial-Stability-Board-Publishes-Final-Recomm#page=1www.deacons.com/news-and-insights/publications/financial-stability-board-provides-global-stablecoin-regulatory-recommendations.htmltechinsights.linklaters.com/post/102h82r/should-we-worry-about-un-stablecoinswww.engage.hoganlovells.com/knowledgeservices/news/central-bank-digital-currencies-the-end-of-money-as-we-know-it See also:kraken.docsend.com/view/pfucb9rvzrxt6heb riskandcompliance.freshfields.com/post/102h8c4/revolution-not-evolution-application-of-pfmi-to-systemic-stablecoin-arrangementwww.findknowdo.com/news/11/14/2023/bank-regulators-testify-financial-stability-risk Update:hallandwilcox.com.au/thinking/imf-publishes-fintech-note-on-regulation-of-stablecoins/ 0
Continue reading
Crypto Currencies, Regulatory, Risk Management, Trends

Trends: Real Estate tokenization

www.dlapiper.com/en/us/insights/publications/2020/11/breaking-new-ground-fall-2020/real-estate-tokenization-and-the-potential-benefits-of-reassessing-the-limited-partner-structure/www.osborneclarke.com/insights/tokenisation-real-estate-what-are-barrierswww.osborneclarke.com/insights/tokenisation-real-estate-untapped-opportunitywww.osborneclarke.com/insights/tokenisation-real-estate-way-forward See also:www.lawoftheledger.com/2021/10/articles/blockchain/tokenization-opportunity-and-regulation-finding-a-balance/#page=1www.dlapiper.com/en/us/insights/publications/2021/11/finance-and-markets-global-insight-issue-21/how-asset-tokenisation-can-be-used-to-advance-climate-initiatives/insights.boodlehatfield.com/post/102hi5g/how-crypto-is-transforming-the-real-estate-marketjshee.substack.com/p/how-crypto-is-transforming-the-real?utm_source=urlwww.connectontech.com/digital-transformation-integrating-recordkeeping-and-blockchain-technology/#page=1www.millerthomson.com/en/publications/communiques-and-updates/securities-practice-notes/november-25-2021-spn/roadmapping-your-new-token-key-considerations-in-token-development/www.ey.com/en_ch/blockchain/how-can-companies-drive-asset-tokenizationwww.kingsleynapley.co.uk/insights/blogs/real-estate-law-blog/nfts-and-real-estate-the-purpose-prospects-and-possibilities#page=1www.boodlehatfield.com/articles/lifecycle-of-a-digital-asset-what-else-can-be-tokenised/www.millerthomson.com/en/publications/communiques-and-updates/structured-finance-and-securitization-communique/september-1-2022/blockchain-asset-securitization/Asset Tokenization Takes a Big Step Forward, Victor Reim, Michael Tomasulo, Celisa Morin (reedsmith.com) 0
Continue reading
Blockchain, Real Estate, Trends

Trends: Reaction of financial Regulators to Climate Change

www.globalfinregblog.com/2020/09/cftc-report-climate-change-threatens-stability-of-us-financial-system/#page=1www.dlapiper.com/en/us/insights/publications/2020/10/pacta-for-banks-climate-scenario-analysis-financial-institutions/sustainability.freshfields.com/post/102gifl/climate-change-regulation-for-financial-services-firms-a-global-viewwww.minterellison.com/articles/are-australian-companies-facing-a-watershed-on-climate-changeSee also:www.bakermckenzie.com/en/insight/publications/resources/finsight#page=1soundcloud.com/user-879185301-820444966/special-edition-finding-balance-sustainability-in-financial-institutions 0
Continue reading
Regulatory, Trends

Trends: Crypto-currencies and the FATF ‘travel rule’

www.mishcon.com/news/crypto-and-the-fatf-travel-rule See also:blockchain.bakermckenzie.com/2020/09/08/three-swiss-companies-conduct-the-first-automated-travel-rule-compliant-bitcoin-transaction-in-switzerland/#page=1 www.covfinancialservices.com/2020/09/financial-action-task-force-fatf-issues-virtual-assets-red-flag-indicators-of-money-laundering-and-terrorist-financing/#page=1 www.gtlaw.com/en/insights/2020/10/frb-and-fincen-propose-significant-amendments-to-recordkeeping-and-travel-rule-regulationswww.k2integrity.com/en/knowledge/policy-alerts/proposal-to-revise-recordkeeping-and-travel-rule-requirements-poses-implementation-challengeswww.venable.com/insights/publications/2020/11/bsa-alchemy-while-lowering-the-recordkeepingviews.gibraltarlaw.com/post/102gtwx/fatf-travel-rule-transposed-into-gibraltar-lawwww.hk-lawyer.org/content/distributed-ledger-technology-law-101-series-what-zero-knowledge-proof-%E2%80%9Czkp%E2%80%9Dwww.skadden.com/insights/publications/2022/01/2022-insights/regulation-enforcement-and-investigations/tax-law-struggles-to-keep-pacewww.bennettjones.com/Blogs-Section/Canadian-Cryptocurrency-Companies-Join-Global-Initiative-to-Combat-Money-Launderingwww.newbalkanslawoffice.com/cryptocurrency-the-risk-of-not-applying-the-aml-and-kyc-requirements/hallandwilcox.com.au/thinking/financial-stability-board-weighs-in-on-international-regulation-and-supervision-of-crypto-asset-activities/finreg.shearman.com/Crypto-Asset-Market-Turmoil-Financial-Stability-B#page=1 Update:blockchain.bakermckenzie.com/2021/07/01/most-countries-have-failed-to-implement-the-fatfs-travel-rule/#page=1www.fatf-gafi.org/publications/fatfrecommendations/documents/second-12-month-review-virtual-assets-vasps.htmlwww.kimchang.com/en/insights/detail.kc?sch_section=4&idx=24321newtech.law/en/how-the-travel-rule-could-change-the-world-of-decentralised-finance/www.fatf-gafi.org/publications/fatfrecommendations/documents/targeted-update-virtual-assets-vasps.htmlwww.fatf-gafi.org/media/fatf/documents/recommendations/Targeted-Update-Implementation-FATF%20Standards-Virtual%20Assets-VASPs.pdfhallandwilcox.com.au/thinking/fatf-releases-targeted-update-on-virtual-asset-and-virtual-asset-service-providers-implementation-of-standards/www.fatf-gafi.org/content/fatf-gafi/en/publications/Fatfrecommendations/targeted-update-virtual-assets-vasps-2024.htmlwww.fatf-gafi.org/content/dam/fatf-gafi/recommendations/2024-Targeted-Update-VA-VASP.pdf.coredownload.inline.pdf 0
Continue reading
Money Laundring, Regulatory, Risk Management, Trends