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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.
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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…
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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…
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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…
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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…
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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…
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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…
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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…
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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…
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Bennett & Philp Lawyers Pty Ltd | Australia | 23 Oct 2018

Changes to Crowdfunding Laws - September 2018

What is equity crowdfunding? Equity crowdfunding, referred to in the legislation as crowd-sourced funding or CSF, is the raising of capital via the…
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