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FATF Monitoring: Countries Addressing Strategic Deficiencies

Jurisdictions under Increased Monitoring by the FATF Countries...

Former Peruvian President Alejandro Toledo Sentenced to 20+ Years in Odebrecht Bribery Scandal

Former Peruvian President Alejandro Toledo has been...

Ex-Mexican Security Chief Sentenced for Bribery and Aiding Sinaloa Cartel’s Drug Trafficking

Genaro Garcia Luna, Mexico's former Secretary of...

Tag: digital currency

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Recent Regulations & News

Canada: CSA implements new “Access Model” to facilitate delivery of prospectuses by non-investment fund issuers

In brief In January 2024, the Canadian Securities Administrators (CSA) published amendments and changes to several national instruments and companion policies to implement a new...
Recent Regulations & News

Venezuela: Decree exonerates foreign currency debits that generate certain transactions with securities from paying the Large Financial Transactions Tax

In brief The National Executive Power issued Decree No. 4924 on 21 February 2024 (“Decree“),1 which exonerates the following from paying the Large Financial Transactions Tax...
Recent Regulations & News

Mexico: New Regulation improves digital commerce transactions by allowing the use of electronic credit instruments

Mexico has approved amendments to the General Law on Negotiable Instruments and Credit Transactions to allow the use of electronic credit instruments, making commerce...
Recent Regulations & News

South Korea: Now enacted – Shares acquired under Employee Share Plans exempt from domestic broker requirement

In brief Further to our January 2024 client alert, the anticipated amendments to the Enforcement Decree of the Financial Services and Capital Markets Act (“FSCMA...
Opinion

Speeches : Financial Services Agency

Minister of State for Financial Services March 17, 2021 Closing Remarks At FIN/SUM 2021, Tokyo August 24, 2020 Opening Remarks At Blockchain Global Governance Conference, FIN/SUM Blockchain & Business, Tokyo June 8,...
Crypto

The FSA publishes the status of loans held by all banks as of the end of September 2023, based on the Financial Reconstruction Act：FSA

Loans based on the Financial Reconstruction Act (FRA) The total amount of loans held by all banks as of the end of September 2023, based...
Crypto

Hong Kong: New Sandbox regime for stablecoins released by Hong Kong Monetary Authority

On 12 March 2024, the Hong Kong Monetary Authority (HKMA) issued a press release announcing the launch of its new stablecoin issuer sandbox arrangement...
Fraud, Bribery & Corruption

Argentina: Transactions performed with cards

By means of Resolution No. 87/2024 (“Resolution“), the Secretariat of Commerce (“Secretariat“) established that businesses that operate with purchase, debit or credit cards must...
Money Laundering

Argentina: Enactment of the regulatory framework for the prevention of money laundering and financing of terrorism

On 14 March, the amendments to the Law on the Prevention of Money Laundering and Financing of Terrorism (Law 27,739) were approved. They implement...
Money Laundering

Revision of “Frequently Asked Questions Regarding “Guidelines for Anti-Money Laundering and Combating the Financing of Terrorism””

The FSA revised "Frequently Asked Questions Regarding “Guidelines for Anti-Money Laundering and Combating the Financing of Terrorism”"("FAQs") (issued in March 2021, last revision: August 2022), in order...
Crypto

A speech on “Changing dynamics – How should regulators respond to new challenges” at the Eurofi High Level Seminar 2024

On February 21, 2024, ARIIZUMI Shigeru, Vice Minister for International Affairs, gave a speech titles “Changing Dynamics - How should regulators respond to new...
Recent Regulations & News

United Kingdom: Recent FCA enforcement action – Key takeaways for compliance officers

On 13 February 2024, the FCA issued a Final Notice to Floris Jakobus Huisamen, the former director and compliance officer of London Capital & Finance plc...
Recent Regulations & News

European Union: European Parliament votes on Alternative Investment Fund Managers Directive II

In brief On 7 February 2024, the European Parliament voted the proposed Directive amending the Alternative Investment Fund Managers Directive (2011/61/EU) (AIFMD) and the UCITS...
FinTech

Egypt: New Regulations on the Establishment and Licensing of Fintech Companies

In brief The Financial Regulatory Authority (“FRA”) recently published regulations setting out the requirements for establishment and licensing for companies seeking to offer certain non-banking...

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