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Hong Kong's Proposed Licensing Regime for Virtual Asset Service Providers | Dechert LLP

The Hong Kong Government released the conclusions of its public consultation on a proposed licensing regime for virtual asset services providers ("VASPs") on 21 May 2021 (the. ....

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Govt decides to resurrect Hudabiya case

Govt decides to resurrect Hudabiya case
Fawad Chaudhry says renewed probe into graft case to unravel Sharif’s corruption
Former prime minister Nawaz Sharif. PHOTO: EXPRESS/FILE
ISLAMABAD:
The PTI led federal government has decided to hold fresh investigations into the Hudabiya Paper Mills case – a corruption case registered against former prime minister Nawaz Sharif and his family during General Pervez Musharraf’s rule and closed on order of the Supreme Court in 2017.
“The government has decided that Hudabiya Paper Mills case requires fresh investigation. In this connection, the government is giving instructions to relevant departments to reinvestigate the case,” Minister for Information Fawad Chaudhry said in a series of social media posts on Monday. ....

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First-step analysis: cryptoasset trading in Switzerland

First-step analysis: cryptoasset trading in Switzerland
lexology.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from lexology.com Daily Mail and Mail on Sunday newspapers.

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Key Regulatory Developments in Hong Kong and Singapore: November 2020

Regulators propose new regulations for virtual asset exchanges and enhanced customer identity verification requirements, and launch an innovative commercial data interchange.
This blog post summarises key regulatory developments in Hong Kong and Singapore during November 2020, including:
The Hong Kong FSTB’s consultation proposing a new regulatory framework for virtual asset exchanges The HKMA’s new commercial data interchange initiative The MAS’ consultation proposing requirements to strengthen financial institutions’ non-face-to-face identity verification process of individuals The MAS’ guidance to financial institutions to review security controls amidst COVID-19 The MAS’ publication of its 2019/2020 enforcement report
Hong Kong
The FSTB consults on a new regulatory regime for virtual asset exchanges ....

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