Nigeria: Government Reconstitutes the Investment and Securities Tribunal
(Oct. 12, 2017) On September 19, 2017, the Nigerian Minister of Finance […]
Category: Intellectual Propety
Poland: Criminal Background Check for Financial Sector Job Applicants Introduced
(Jan. 9, 2018) On January 1, 2018, amendments to the Polish Labor […]
Belarus: Decree Introduces Common-Law Principles and Tax Exempts Mining of Cryptocurrencies
(Jan. 3, 2018) On December 21, 2017, the President of Belarus signed […]
Iran: IMF Evaluates Iran’s Legislative and Institutional Efforts to Combat Money Laundering and Terrorism Financing
(Apr. 13, 2018) In its March 2018 report assessing the economic situation […]
Israel: New Law Restricts Use of Cash
(Mar. 27, 2018) On March 12, 2018, the Knesset (Israel’s Parliament) gave […]
China: Government Indicates All Virtual Currency Platforms Have Withdrawn from Market
(July 12, 2018) On July 6, 2018, the People’s Bank of China […]
Mexico: Amendment to Anti-Money Laundering Law Pertaining to Cryptocurrencies
(May 22, 2018) Mexico’s Federal Law for the Prevention and Identification of […]
Germany: Court Holds That Bitcoin Trading Does Not Require a Banking License
(Oct. 19, 2018) On September 29, 2018, the Higher Regional Court of […]
Liechtenstein: Government Adopts Consultation Report on Draft Blockchain Act
(Sept. 20, 2018) On August 28, 2018, the government of Liechtenstein adopted […]
Egypt: Parliament Approves Draft Law Allowing Foreign Investors to Acquire Egyptian Citizenship
(July 31, 2019) On June 10, 2019, the National Defense and Security […]
