Michael MagnussonRegulation of Non-Custodial Crypto Wallet PlatformsWhy Non-Custodial Crypto Platforms Are Not RegulatedJun 14Jun 14
Michael MagnussonCanada MSBs and the Retail Payment Activities Act (RPAA)Canadian Money Service Businesses (MSBs) with international operations are setting their sights on Montana due to the “Retail Payment…Jun 3Jun 3
Michael MagnussonCanada MSB Licensing & RegulationCanadian Money Service Businesses (MSBs) are primarily overseen by the Financial Transactions and Reports Analysis Centre of Canada…Dec 1, 2023Dec 1, 2023
Michael MagnussonMontana’s Distinct Path in MSB Regulation: An Exception in the United StatesIntroduction In the tightly regulated domain of U.S. financial services, state-level licensing for Money Services Businesses (MSBs) is…Nov 30, 2023Nov 30, 2023
Michael MagnussonSwedish Trust Companies — The Legal ConceptTo better describe the concept of Trust Management activities in a jurisdiction like Sweden, let’s draw a comparison with another country…Oct 31, 2023Oct 31, 2023