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...
Published 28 June 2019
Last updated 7 September 2023
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7 September 2023
HM Treasury Notice, Cyber, 07/09/2023 added.
6 April 2023
HM Treasury Notice, Cyber, 06/04/2023 added
10...
Whenever someone carries out a cryptocurrency transaction, proof of that transaction is encoded into the currency itself. This digital ledger, known as the blockchain,...
Further to the launch of a director registration regime for individuals holding certain categories of directorships, the Commission wishes to remind individuals who qualify...
Baker McKenzie’s Sanctions Blog published the alert titled UK Government considers proscription of Wagner as a terrorist organisation under the Terrorism Act 2000 on 25...
In brief
For the fourth time since its inception in September 2016, the Australian Securities and Investments Commission (ASIC) has extended the transitional relief period...
In brief
On 15 August 2023, the Monetary Authority of Singapore (MAS) announced the features of a new regulatory framework for single-currency stablecoins (SCS) that...
