February 16, 2023

UK – Crypto Proposals: Registered Firms Win Breathing Space Over Financial Promotions.

February 16, 2023

UK – Weekly Financial Regulation Update – Issue 336.

February 15, 2023

UK – High Court Considers Enforcement Of Security By Way Of Appropriation Under The Financial Collateral Arrangements (No 2) Regulations 2003 (FCARs).

February 15, 2023

Hong Kong – Embraces Cryptocurrency: Get Ready For New VASP Regime.

February 15, 2023

Financial Services Practice Wins China Business Law Journal “Deals Of The Year 2022” Award.

February 15, 2023

Thailand’s SEC Sets Security Measure Requirements For Digital Asset Custody.

February 14, 2023

Belgium – Safeguarding Requirements For Belgian Payment Institutions And Electronic Money Institutions.

February 13, 2023

India – AKP Banking & Finance Digest- February 6, 2023.

- Anuroop Omkar - AK & Partners,

February 10, 2023

In The First Use Of Its Section 9714 Powers, The U.S. Treasury Designated Bitzlato As A Russian – Linked Primary Money Laundering Concern.

February 10, 2023

France – Further Aligns Corporate Crime Guidance With US And UK Approaches To Sentencing And Leniency.

February 9, 2023

UK – Asset Management Spotlight: Financial Regulation Outlook 2023.

February 9, 2023

UK – Government Plans Next Phase Of Cryptoasset Regulation.