Live Breaking News & Updates on Assets law

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DIFC Announces Enactment of New Digital Assets Law, New Law of Security and Related Amendments to Select Legislation

Dubai International Financial Centre (DIFC), the leading global financial centre in the Middle East, Africa and South Asia (MEASA) region, enacts the world’s first Digital Assets Law, a new Law of Security and related amendments to select existing legisla

Dubai , Dubayy , United-arab-emirates , Jacques-visser , Emirates , Dubai-international-financial-centre , Middle-east , South-asia , Digital-assets-law , Assets-law , Digital-assets , Contracts-law

Kazakhstan bans Coinbase amid crackdown on unregulated crypto activity

The Ministry of Culture and Information in Kazakhstan recently blocked access to prominent crypto exchange Coinbase and select online brokerage websites,…

Kazakhstan , Ministry-of-culture , York-mercantile-exchange , New-york-mercantile-exchange , Assets-law , News , Ggregator , Reaking-news , Uration , Edia ,

The Payments Newsletter including Digital Assets & Blockchain, October 2023 | Hogan Lovells

Key developments of interest over the last month include: the FCA publishing key findings from its multi-firm review of payment account providers’ systems and controls against money...

United-states , Australia , Dubai , Dubayy , United-arab-emirates , Argentina , Thailand , India , Peru , Chile , Ireland , United-kingdom

California Passes Expansive

On October 13, 2023, California enacted the Digital Financial Assets Law ("DFAL"). The new law, which takes effect on July 1, 2025, establishes a comprehensive framework for the licensing and oversight...

California , United-states , New-york , Gavin-newsom , Commodity-exchange , York-department-of-financial , California-department-of-financial-protection , Digital-financial-assets , Digital-financial , Assets-law , California-department , Financial-protection

DIFC Announces Consultation on New Digital Assets Law, New Law of Security and Related Amendments to Select Legislation

DIFC Announces Consultation on New Digital Assets Law, New Law of Security and Related Amendments to Select Legislation
difc.ae - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from difc.ae Daily Mail and Mail on Sunday newspapers.

Dubai , Dubayy , United-arab-emirates , Jacques-visser , Dubai-international-financial-centre , Middle-east , South-asia , Digital-assets-law , Chief-legal-officer , Secured-transactions , Assets-law

Jeremiah Useni loses appeal to recover £1.9m loot from seized Jersey accounts - Latest Nigeria News. Nigerian News. Your online Nigerian Newspaper.

Jeremiah Useni loses appeal to recover £1.9m loot from seized Jersey accounts - Latest Nigeria News. Nigerian News. Your online Nigerian Newspaper.
nigerianeye.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from nigerianeye.com Daily Mail and Mail on Sunday newspapers.

Jersey , Nigeria , Nigerian , Jeremiah-useni , Mark-temple , Tim-shani , Nigerian-army , Standard-chartered-bank , Jersey-evening-post , Assets-law ,

Jeremiah Useni loses appeal to recover £1.9m loot from seized Jersey accounts

A court of appeal in Jersey has refused an application by Jeremiah Useni, a retired lieutenant-general of the Nigerian Army, to gain access...

Jersey , Nigeria , Nigerian , Jeremiah-useni , Mark-temple , Tim-shani , Nigerian-army , Standard-chartered-bank , Jersey-evening-post , Assets-law ,

Court Refuses Ex-Army Chief, Jeremiah Useni Access To £2million Stolen During Late Dictator, Abacha, Other Regimes

A Royal Court in Jersey has refused an application by Jeremiah Useni, a retired lieutenant-general of the Nigerian Army to gain access to £2million funds held in seized bank accounts in the country. In May, the court had also ordered the forfeiture of the funds. Useni was said to have transferred the money into the Standard Chartered Bank accounts in Jersey between the 1980s and 1990s, when he was in Nigeria’s military service. The accounts — in US dollars, euros and sterling — were reportedly opened under the false name of “Tim Shani.”

Nigeria , Jersey , Plateau-state , Plateau , United-states , Nigerian , Jeremiah-useni , Simon-lalong , Mark-temple , Tim-shani , Offences-confiscations-fund , Nigerian-army

California Governor's Vetoes Cryptocurrency Licensing - Fin Tech

California Governor Gavin Newsom vetoed the Digital Financial Assets Law requiring companies offering services that involve investing, lending, or trading cryptocurrencies to register...

New-york , United-states , California , Californians , Gavin-newsom , York-department-of-financial-services , Department-of-financial-protection , California-governor-gavin-newsom , Digital-financial , Assets-law , Financial-protection , California-general-assembly

Dubai Passes Landmark Law Regulating Virtual Assets (Including Cryptocurrencies) - Finance and Banking

On February 28, 2022, Sheikh Mohammed bin Rashid Al Maktoum, Vice President and Ruler of Dubai, approved Law No. 4 of 2022 on the Regulation of Virtual Assets in the Emirate of Dubai (the "Virtual Assets Law").

Dubai , Dubayy , United-arab-emirates , Dubai-world-trade-centre , Abu-dhabi , Abuz-aby , Turkey , Lebanon , Rashid-al-maktoum , Dubai-world-trade-centre-authority , Regulatory-authority , Financial-services-regulatory-authority