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Germany has always treated virtual currencies as financial instruments based on a view by the German regulator, BaFin, expressed as early as 2011, that bitcoin and related assets are “units of account” akin to artificial currencies. These equate to special drawing rights that are not legal tender but can be…

Setting up of a Central Non Public Register of Controllers Introduction of Register of Nominee Shareholders for companies At two recent Update Sessions organised by the Chartered Secretaries Institute of Singapore, the Accounting and Corporate Regulatory Authority (ACRA) announced several new initiatives, 2 of which being: implementation of a central,…

On 20 January 2020, the Securities and Exchange Commission (SEC) has issued Memorandum Circular No. 1, Series of 2020 on the Revised Implementing Rules and Regulations of Republic Act NO. 9856, otherwise known as the Real Estate Investment Trust (REIT) Act of 2009 (Revised REIT IRR). The Revised REIT IRR…