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Herbert Smith Freehills LLP | European Union, Global, Hong Kong, etc. | 7 Jun 2023
FinTech Global FS Regulatory Round-up - w/e 2 June 2023
In this weekly post, we round-up FinTech-related financial services regulatory developments for the week ending 2 June 2023…
Lexology PRO | Asia-Pacific, Australia, Canada, etc. | 29 Apr 2022
Crowdfunding: what are the corruption risks for businesses?
A look at fraud, money laundering, and political risk in relation to crowdfunding initiatives, and how regulators are taking action.
K&L Gates LLP | Global | 27 Aug 2020
Equity Crowdfunding: Offering Fans a True Stake in Their Favorite Teams
We’ve all been there—that incredible moment when our favorite team is driving down the field for the go-ahead touchdown, has runners in scoring…
Moroğlu Arseven | Turkey | 22 Oct 2019
Turkey Passes the Communiqué on Equity Crowdfunding
The long-awaited Communiqué on Equity Crowdfunding numbered III-35/A.1 ("Communiqué") issued by the Capital Markets Board of Turkey…
George Etomi & Partners | Nigeria | 25 Jun 2019
Broadening Entrepreneural Financing Options: The Need for a Regulatory Framework for Equity Crowdfunding in Nigeria
Lack of adequate and sustainable financing has always maintained a top spot in the list of challenges facing SMEs in most jurisdictions, Nigeria…
King & Wood Mallesons | China | 20 May 2019
刑民交叉实务|股权代持，刑事风险考虑了吗？
股权代持是许多高净值人士选择的管理财富手段之一，在市场投资经营活动较为常见。2013年《最高人民法院关于适用<中华人…
Baker McKenzie | Indonesia | 22 Jan 2019
Indonesia: OJK (Finally) Released Equity Crowdfunding Regulation
The Financial Services Authority (Otoritas Jasa Keuangan - OJK) has finally enacted the much anticipated equity crowdfunding legal framework. The new…
ABNR | Indonesia | 18 Jan 2019
Indonesia’s OJK Moves to Regulate on Equity Crowdfunding
The Indonesian Financial Services Authority (“OJK”) has issued a long-awaited regulation on equity crowdfunding that it is hoped will provide a solid…
Hogan Lovells | Indonesia | 31 Dec 2018
New OJK regulation on equity crowdfunding
Following the recent hype surrounding equity crowdfunding activities, particularly for startup companies, the Indonesian Financial Service Authority…
Hall & Wilcox | USA | 14 Nov 2018
What do rocket engines and contraceptives have in common? Frank Lab starts with a bang
A crowdfunding platform for the agriculture and energy sectors, a social enterprise connecting busy parents with ‘moncierges’, an online bank…
