Lexology PRO | Australia, France, Global, etc. | 23 Mar 2023
France agrees to limit crypto-influencers, hackers make off with US$1.5 million exploiting a known vulnerability in crypto ATMs, and the Taiwanese financial regulator is expected to oversee crypto transactions – plus other crypto updates.
Lexology PRO | Asia-Pacific, Australia, China, etc. | 20 Mar 2023
Global banking standards organisations update sustainability-linked loan principles, Singapore plans taxonomy for green and transition activities, and India to expand business responsibility disclosures with ESG criteria – plus other key updates.
Lexology PRO | Australia, Global, India, etc. | 16 Mar 2023
The collapse of SVB and Signature Bank affects the crypto industry, Binance halts transfers in sterling, and India and the UAE collaborate on CBDCs – plus other crypto updates.
Lexology PRO | China, Global, Thailand, etc. | 9 Mar 2023
Thailand waives corporate tax for crypto-issuing companies, US freezes assets of BKCoin for running US$100 million crypto fraud scheme, and the UK cracks down on unregistered crypto ATMs – plus other crypto updates.
Lexology PRO | Nigeria | 7 Mar 2023
A vertically-integrated financial services provider has offered commitments to Nigeria’s antitrust enforcer to remedy concerns that its investment in a rival would significantly reduce competition in the securities deposit market and facilitate collusion between shareholders.
Lexology PRO | Asia-Pacific, China, Hong Kong, etc. | 7 Mar 2023
Hong Kong requires investors to register under new regime, Malaysia consults on electronic KYC, and Singapore and India connect their digital payment systems – plus other key updates.
Lexology PRO | Canada, Global, Israel, etc. | 1 Mar 2023
Israel consults on a stablecoin regulation framework, Canada requires prospect crypto licensees to file pre-registration undertaking, and Japan prepares to launch its pilot CBDC programme next month – plus other crypto updates.
Lexology PRO | Brazil, Global, Hong Kong, etc. | 21 Feb 2023
US charges Terra-Luna founder Do Kwon with defrauding investors, Hong Kong consults on regulatory framework for crypto-exchanges, and Brazil looks to fill the gaps of its new crypto law – plus other crypto updates.
Lexology PRO | Asia-Pacific, Australia, China, etc. | 17 Feb 2023
Malaysia issues new policies for insurers and takaful operators, China issues new rules to improve statistical data collection by banks, and India’s insurance market is set for further growth – plus other key updates.
Lexology PRO | France, Global, India, etc. | 14 Feb 2023
Dubai issues new virtual asset regulation and guidance, US-based Kraken pays a US$30 million fine and agrees to halt crypto staking service, and NY-licensed Paxos is ordered to stop minting BUSD – plus other crypto updates.