Rajah & Tann Asia | Thailand | 13 Mar 2024
On 4 March 2024, the Notification of the Ministry of Finance Re: Criteria, Methods, and Conditions of the Application for a Licence and Issuance of a…
Lexology PRO | Global, Hong Kong, Myanmar, etc. | 26 Feb 2024
The Financial Stability Board will publish a status report on its crypto roadmap, South Korea releases its 2024 plan on virtual asset money laundering, and the US fines a cryptocurrency brokerage firm – plus other key updates.
Lexology PRO | Hong Kong | 15 Feb 2024
Hong Kong’s government is seeking to tighten the supervision of over-the-counter virtual assets amid rising fraud and money laundering concerns.
Lexology PRO | Australia, Canada, China, etc. | 9 Feb 2024
Key requirements for cryptoasset advertising, including new financial promotion regimes, rules prohibiting false or misleading claims, social media guidance and more.
Baker McKenzie | Australia, United Kingdom, USA | 8 Feb 2024
On January 22, 2024, the United States, United Kingdom, and Australia announced an additional round of coordinated sanctions designations of…
Lexology PRO | USA | 17 Jan 2024
A subsidiary of failed crypto broker Genesis has surrendered its New York state crypto licence after failing AML, sanctions and cybersecurity requirements.
Sheppard Mullin Richter & Hampton LLP | North Korea, USA | 4 Dec 2023
The U.S. authorities are increasingly taking actions against big-name crypto mixers for potential violations of sanctions regulations. On November 29…
Barnes & Thornburg LLP | USA | 30 Nov 2023
The New York State Department of Financial Services (NYDFS) has instituted a new Industry Letter and Guidance Regarding Listing of Virtual Currencies…
Troutman Pepper | USA | 28 Nov 2023
The U.S. Department of the Treasury’s Financial Crimes Enforcement Network (FinCEN) recently announced a Notice of Proposed Rulemaking (NPRM) that…
Lexology PRO | Asia-Pacific, Brazil, China, etc. | 23 Nov 2023
Lexology PRO analyses the enforcement and rule change activity across capital markets over the last 6 months to identify key risk areas and trends for businesses.