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Here's why India's money laundering law is looking closely at crypto players - Vimarsana News

Here's why India's money laundering law is looking closely at crypto players

While regulating them is necessary, the need of the hour is a comprehensive legislation to govern virtual digital assets - Issue Date: Apr 16, 2023

Anti-money laundering law may weigh on cryptos - Vimarsana News

Anti-money laundering law may weigh on cryptos

Increased compliance burdens may lead to loss of customers

Canada's modern slavery framework: New reporting obligations | Dentons - Vimarsana News

Canada's modern slavery framework: New reporting obligations | Dentons

In our previous article, we highlighted developments in Canada’s modern slavery framework. Here, we update developments relating to modern slavery, including the impending legislation...

FASB proposes new chapter in Conceptual Framework - Vimarsana News

FASB proposes new chapter in Conceptual Framework

The board wants feedback on its proposed description of a reporting entity by January 2023.

DFSA fines director $240,000 and censures three related firms - Vimarsana News

DFSA fines director $240,000 and censures three related firms

The Dubai Financial Services Authority (DFSA) has published Decision Notices taking action against Stuart Coles and three related companies of which Coles was the sole owner and director.