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A general introduction to the regulation of virtual currencies in Romania

This article reviews the need-to-know features of the legal and regulatory frameworks governing virtual currencies in Romania, with particular regard to applicable securities and banking laws.

National bankEuropean alternative investment fund managers directiveEuropean unionFinancial supervisory authorityInvestment fund managers directiveVirtual currency regulation reviewEuropean securitiesMarkets authorityProspectus directiveEuropean union marketsFinancial instruments directiveAlternative investment fund managersAlternative investment funds managersInfrastructure regulationDigital finance strategy packageCentral depositary

A general introduction to the regulation of virtual currencies in Norway

This article reviews the need-to-know features of the legal and regulatory frameworks governing virtual currencies in Norway, with particular regard to applicable securities and banking laws.

European banking authorityFinancial supervisory authorityInvestment fund managers directiveOccupational pensions authorityVirtual currency regulation reviewAnti money laundering actAnti money laundering regulationEuropean securitiesMarkets authorityEuropean supervisory authoritiesEuropean insuranceEuropean economic areaProspectus regulationSecurities trading actFinancial instrumentsFinancial instruments directive

A general introduction to the regulation of virtual currencies in Argentina

This article reviews the need-to-know features of the legal and regulatory frameworks governing virtual currencies in Argentina, with particular regard to applicable securities and banking laws.

United statesNational securities commissionArgentine central bankVirtual currency regulation reviewLatin americaCapital markets lawCryptoassets communiquAw firmsAw updatesEgal updatesEgal developmentsAw developmentsEgal newslettersEgal current awarenessEgal advisersEgal advisors

A general introduction to the regulation of virtual currencies in United Arab Emirates

This article reviews the need-to-know features of the legal and regulatory frameworks governing virtual currencies in United Arab Emirates, with particular regard to applicable securities and banking laws.

United arab emiratesAbu dhabiAbuz abyUmm al quwainUmm al qaywaynAsh shariqahRas al khaimahRas al khaymahAl fujayrahCentral bankTechnology guidelinesTechnology guidelines at sectionFinancial services regulatory authorityCommodities authorityRetail payment servicesLedger technology

A general introduction to the regulation of virtual currencies in United Kingdom

This article reviews the need-to-know features of the legal and regulatory frameworks governing virtual currencies in United Kingdom, with particular regard to applicable securities and banking laws.

United kingdomPayment services regulationsEuropean unionEuropean commissionFinancial servicesFinancial conduct authorityVirtual currency regulation reviewMoney launderingTerrorist financingMarkets actElectronic money regulationsRegulated activitiesFinancial instruments directiveEuropean securitiesMarkets authorityAw firms

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