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Risk and compliance is a dynamic profession full of rapidly-evolving regulations, standards, and best practices. New frontiers and emerging technologies are changing the roles and responsibilities of compliance professionals, along with the risks they face.
Given this, it’s not surprising that NAVEX Next, our day-long virtual conference featuring speakers from across the risk and compliance spectrum, provoked a lot of questions, including in the fields of risk-based approaches, integrated risk management, and environmental, social, and corporate governance. In this new series, we offer our experts’ responses to many of the questions raised at this year’s conference.
At a glance: cryptoassets for investment and financing in Singapore 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.
Cryptoassets for investment and financing
Regulatory threshold
What attributes do the regulators consider in determining whether a cryptoasset is subject to regulation under the laws in your jurisdiction?
Cryptoassets may be subject to regulation depending on whether they fall within the jurisdiction of a particular existing regulation. For example, if a cryptoasset is considered a security, then it may be regulated by the Financial Investment Service and Capital Market Act. If a cryptoasset is considered a payment instrument, then it may be regulated by the Foreign Exchange Transaction Act and the Electronic Financial Transactions Act. Cryptoassets that are considered goods may be regulated by the Value Added Tax Act and cryptoassets considered to be criminal proceeds to be confiscated may be regulated by the Criminal Act or the Criminal Proceeds Concealment Regulation and Punishment Act.
At a glance: cryptoassets for investment and financing in Mexico 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.
Offshore Oil and Gas Environmental Research Programme
UK Offshore Forum
You can also visit the EU Environment Register, below, to find out about EU proposals for environmental legislation that have or may have impacts on the offshore oil/gas industry.
OSPAR Offshore Industry Committee (
OIC)
OSPAR is the common name for the Convention for the Protection of the Marine Environment of the North East Atlantic, to which the UK is one of 16 contracting parties.
The Offshore Activities Strategy emphasises the importance of a goal-setting approach to regulation and the use of internationally recognised environmental management systems (
EMS). It is pursued within