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The philosophical puzzle of rational artificial intelligence

To what extent can an artificial system...

AUSTRAC backs newly regulated sectors with release of AML/CTF program starter kits

AUSTRAC has released its anti-money laundering program starter kits...

Tag: cryptocurrency

Canada: Securities regulators provide guidance on interim approach to stablecoins for crypto asset trading platforms

In brief On 5 October 2023, the Canadian Securities Administrators published guidance on dealing in Stablecoins, including by imposing updated terms and conditions for crypto...

Japan Corporate Governance Forum:FSA

The Financial Services Agency (“FSA”) has been promoting corporate governance reforms through the formulation and revision of Japan’s Stewardship Code and Japan’s Corporate Governance...

FSA Weekly Review No.559 October 26, 2023

Publication of the main issues raised by the FSA at opinion exchange meetings with relevant associations in the financial sector <Summary> The FSA has published the...

Financial sanctions, Iran relating to nuclear weapons

18 October 2023 HM Treasury Notice Iran (Nuclear), 18/10/2023 added 14 June 2022 Updated with 'HM Treasury Notice, Iran (Nuclear), 14/06/2022' 24 May 2022 Updated with HM Treasury Notice,...

Australia: Modernising Australia’s payment systems – Reforming the Payments Systems (Regulation) Act 1998

The Government has released exposure draft legislation (“Bill“) to update the Payments Systems (Regulation) Act 1998 (“PSRA“). This follows consultation conducted  in June 2023...

329 institutional investors have signed up to the Principles for Responsible Institutional Investors as of September 30, 2023

The Council of Experts Concerning the Japanese Version of the Stewardship Code (Chairman: Professor Hiroyuki Kansaku, University of Tokyo Graduate Schools for Law and Politics)...

United Kingdom: Top tips for compliance with the cryptoasset financial promotions regime

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...

Financial sanctions, Iraq – GOV.UK

6 October 2023 HM Treasury Notice, Iraq 06/10/2023 added. 28 March 2023 HM Treasury Notice, Iraq, 28/03/2023 added 10 March 2023 HM Treasury Notice, Iraq, 10/03/2023 added 2 September 2022 Added...

FSA Weekly Review No.555 September 28, 2023

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...

Indonesia: OJK’s New Regulation on Investigation of Crimes in Financial Services Sector

Law Number 4 of 2023 on the Development and Strengthening of the Financial Sector (“P2SK Law“) has placed OJK in a more central position...

United Kingdom: Wagner is proscribed by the UK government

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....

South Africa: Enhanced company disclosure requirements

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...

Thailand: Regulations on Cryptocurrency and Digital Token Offerings

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...

FSA Weekly Review No.553 September 15, 2023

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...

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