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Results: 1-10 of 84,112

AML extended to digital currencies - The 'Bitcoin amendments'
  • Dentons
  • USA
  • January 19 2018

Digital currency providers will soon be required to adhere to the AMLCTF standards required for remittance sector providers. Providers will be


How to structure legally compliant token sales
  • Hogan Lovells
  • USA
  • January 19 2018

Sales of digital tokens used and issued on blockchain-based online platforms (sometimes also referred to as initial coin offerings or "ICOs") have


Flags for Finance in 2018
  • Matheson
  • United Kingdom, European Union, Ireland
  • January 19 2018

The main themes to be considered by those in the financial services industry in 2018 will include increased regulation, protection of data, the push


Blockchain: facing up to the regulatory challenges in multiple jurisdictions
  • Hogan Lovells
  • USA, Australia
  • January 19 2018

Most of the regulators across the globe are now engaging with the possible impact distributed ledger technology (DLT) could have on the financial


甘肃银行成功登陆香港资本市场
  • King & Wood Mallesons
  • China
  • January 18 2018

2018年1月18日金杜律师事务所协助甘肃银行股份有限公司简称“甘肃银行”成功完成在香港联交所主板上市股份代码为2139甘肃银行此次融资规模接近60亿港元超额配售选择权行使前


Cryptocurrency as a means of payment
  • CMS Germany
  • Germany
  • January 18 2018

Cryptocurrencies are gaining ground as a new means of payment. But what exactly are cryptocurrencies, what benefits do they offer and what is the


Bilanzierung von Bitcoin
  • MME Legal Tax Compliance
  • Switzerland
  • January 18 2018

Die Digitalisierung hat unseren Alltag fest im Griff: Ferien werden im Internet gebucht, Informationen online beschafft, die klassischen Adressbücher


Digitalisierung und Dezentralisierung: Blockchain-Technologie und Cryptowährung
  • MME Legal Tax Compliance
  • Switzerland
  • January 18 2018

Bitcoin, die virtuelle Whrung als Cryptowhrung zeigt sich stark. Nach Coinmarketcap (19.12.2017) betrgt 1 Bitcoin 18'342 USD. Was steckt dahinter


Illinois App. Court (1st Dist) Holds Subsequent Foreclosure-Related Action Barred by Illinois ‘Single Refiling’ Rule
  • Maurice Wutscher LLP
  • USA
  • January 18 2018

The Appellate Court of Illinois, First District, recently dismissed a mortgagee's "breach of mortgage contract" action as an impermissible second


Preparing for IFRS 15 and ASC 606
  • CONGA
  • USA
  • January 18 2018

You have most likely heard at least something about the new financial revenue recognition standards known as ASC 606 in the US and IFRS 15 in Europe