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EU Commission raps Irish knuckles over failure to take on board all anti-money-laundering laws

The European Commission has taken an infringement action against Ireland for failing to properly transpose key anti-money-laundering rules into law.

Rome , Lazio , Italy , Latvia , Riga , Vienna , Wien , Austria , Paris , France-general- , France , Dublin

Functional Guide to Legal Aspects of Bitcoin in the Crypto Landscape

Functional Guide to Legal Aspects of Bitcoin in the Crypto Landscape

Singapore , United-states , Japan , Property-challenges-in-bitcoin-development , European-union , Varied-regulatory , Fifth-anti-money-laundering-directive , Borderless-nature , Anti-money-laundering , Nexus-between-bitcoin , Know-your-customer

Functional Guide to Legal Aspects of Bitcoin in the Crypto Landscape

Functional Guide to Legal Aspects of Bitcoin in the Crypto Landscape

Singapore , Japan , United-states , Property-challenges-in-bitcoin-development , European-union , Varied-regulatory , Fifth-anti-money-laundering-directive , Borderless-nature , Anti-money-laundering , Nexus-between-bitcoin , Know-your-customer

Estonia Implements Stricter Regulations for Crypto Service Providers

Estonia Implements Stricter Regulations for Crypto Service Providers
blockonomi.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from blockonomi.com Daily Mail and Mail on Sunday newspapers.

United-states , Estonia , Russia , Russian , Estonian , Polybius-ponzi , Financial-supervisory-authority , Financial-supervision-authority , Virtual-asset-service-providers-vasps , Danske-bank , Us-department-of-justice , European-union

Cryptocurrency Exchanges And Global Regulation: An In-Depth Exploration

Cryptocurrency exchanges have emerged as pivotal players in the digital asset realm, enabling users to engage in the buying, selling, and trading of

Singapore , United-states , South-korea , Canada , Japan , America , European-union , Exchange-commission , Cryptocurrency-exchange-regulation-across-regions , Financial-industry-regulatory-authority , Analysis-centre-of-canada

UK company law | ICAEW

This page covers selected developments in UK companies legislation, prospective legislation and related matters of professional concern to accountants in practice, industry or commerce.

London , City-of , United-kingdom , Scotland , Liability-partnerships-llps , Companies-house , Energy-industrial-strategy , Law-society , City-of-london-law-society , Department-for-business , Corporate-transparency-act

Challenges of cryptocurrency landscape in Europe

Cryptocurrency is a form of digital money that uses blockchain technology to ensure its security, transparency, and decentralization.

Spain , Malta , Germany , Italy , Greece , France , Antonio-palacio , Raiden-network , Lightning-network , Financial-action-task-force , Blockchain-academy , Payment-services-directive

UK company law | ICAEW

This page covers selected developments in UK companies legislation, prospective legislation and related matters of professional concern to accountants in practice, industry or commerce.

London , City-of , United-kingdom , Scotland , Law-society , Energy-industrial-strategy , City-of-london-law-society , Liability-partnerships-llps , Companies-house , Department-for-business , Economic-crime

Should There Be a Limit to Technological Advancements?

Do we dare to put a leash on progress? In a world driven by innovation, it's a question that often lingers in the background. Should there be a limit to technological advancements? This query not only sparks curiosity but also opens the door to a profound debate about the direction our society should take in

Switzerland , China , Chinese , Alan-reynolds , Maria-rodriguez , Elon-moore , Alexander-graham-bell , Sophia-chen , International-cooperation , Solutions-credit , International-agreements , European-union

Augmentum Fintech Plc - Augmentum Fintech plc Annual Report 2023

4 July 2023
Augmentum Fintech plc
Annual Financial Report for the year ended 31 March 2023
 
Augmentum Fintech plc , Europe’s leading publicly listed fintech fund, announces its audited...

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