The FCA’s final rules for cryptoasset financial promotions, published in June 2023, will take effect from Sunday 8 October. Those marketing in-scope cryptoassets to UK...
The Commission has today issued in final form guidance for registered directors on their anti-money laundering and counter terrorist financing obligations.
No changes have been made...
The restrictions will be in effect from 1 October 2023 through 31 March 2024.
Russian citizens and non-resident individuals from friendly countries will still be allowed to transfer no more than 1 million US dollars (or an equivalent...
Week of September 15, 2023 - September 21, 2023
This page contains the latest in events, developments, and updates to the FSA website.
September 15, 2023
Publication of the draft...
From 1 October 2023, these operations will be suspended for another six months.
These restrictions apply to money transfers from both individuals’ and legal entities’ accounts opened with Russian brokers and trust...
The Bank of Russia and the Moscow Exchange have taken additional measures to rearrange on-exchange trading in corporate equities included in the MoEx Level Three listing.
Recently, cases of disruption in pricing of corporate equities from...
Baker McKenzie’s Sanctions Blog published the alert titled Wagner is proscribed by the UK government on 15 September 2023. Read the article via the link here....
Important amendments to the Companies Act and Regulations
In brief
Important amendments to the Companies Act, No. 71 of 2008 (“Companies Act“), which came into effect...
On Monday 25 September and Tuesday 26 September the Commission will deliver a series of sector specific presentations regarding the findings from its thematic...
A Complete Guide (2023 Edition)
In 2022 and 2023, following the collapse of the key global players in the crypto industry, regulators around the world...
September 6, 2023
Publication of the draft amendments to the "Guidelines for Administrative Processes" regarding crypto-asset exchange service providers and to the "Comprehensive Guidelines for...
On 31 August 2023, the Financial Information Unit (UIF, for its Spanish acronym) issued Resolution UIF No. 169/2023 (“Resolution“), by which new guidelines were...
