Regulations 24 May 2023 What does MiCA cover? Pawel Kuskowski talks to Magnus Jones, the Nordic Blockchain & Innovation Lead at EY Tax & Law about MiCA. Alexander
Regulations 30 Mar 2023 How Switzerland does crypto compliance In a discussion with Ekaterina Anthony and Maxim Kon, board members of the Crypto Valley Association in Switzerland, Pawel Kuskowski… Alexander
Regulations 02 Nov 2022 Corporate beneficial ownership transparency measures are further endorsed by UK and Swiss governments Having ownership or control over a company comes with rights and responsibilities to customers, shareholders, governments, regulators, and other businesses. Alexander
Regulations 03 Oct 2022 UBOs are about to become a key requirement in US compliance On September 29, 2022, U.S. Treasury’s Financial Crimes Enforcement Network (FinCEN) took a historic step in support of U.S. government… Alexander
Regulations 29 Sep 2022 Violating US sanctions are about to cost companies more in fines The latest guidelines issued in September 2022 by the Financial Industry Regulatory Authority (FINRA) have raised the fine ranges for… Alexander
Regulations 12 Sep 2022 The Information Commissioner’s Office (ICO) acknowledges the importance of privacy-enhancing technologies (PETs) The Information Commissioner’s Office (ICO) has recently published its draft guidance on privacy-enhancing technologies (PETs) to help organizations adopt data… Alexander
Regulations 10 Jun 2022 The proposal for a regulation of the European Parliament and of the Council amending Regulation (EU) No 910/2014 A new draft amendment to the EU Regulation No 910/2014 Establishes a framework for a European Digital Identity.Link to the… Alexander
