Q2 2017:

April 2017

We Receive & Research Global Lists Of The Most Important & Significant Events
Advancing FinTech , Blockchain , & Private Equity For UHNW , Family Office , Venture Capital , As Well As Events' Leading Changes
From Innovation & Regulation .

  • OECD Global Forum On Development
  • Paris, France : 5th April, 2017

  • Digital Identity Summit APAC 2017
  • Hong Kong SAR : 5th-6th April, 2017

  • BlockShow Europe 2017
  • Munich, Germany : 6th April, 2017

  • 2nd Annual Banking Transformation & Innovation Summit
  • Vienna, Austria : 6th-7th April, 2017

  • Finnovation Africa
  • Kampala, Uganda, Africa : 7th April, 2017

  • The Real Estate Investor Summit : Family Office Club
  • Miami, Florida : 10th April, 2017

  • Innovate Finance Global Summit 2017 - FinTech takes over London
  • London, United Kingdom : 10th-11th April, 2017

  • MIT Technology Review: Business of Blockchain
  • Cambridge, MA, U.S.A. : 18th April, 2017

  • How blockchain tech will revolutionise art finance
  • Genève, CH : 18th April, 2017

  • Mining World Russia
  • Moscow, Russia : 25th-27th April, 2017

    Best Event Months of 2017:
    Expo's, Conventions, Conferences
    in Finance, Globally

    Q2: April 2017

    Q2, In Prior Years:
    Global Development,
    In The Context of Regulatory Framework

    Q2: April 2017

    Q1-Q2, In Prior Years:
    Progress of Global Development,
    In Context of Regulation
  • What's the H.R. 3606 Jumpstart Our Business Startups Act?
    There have been a number of "JOBS Acts" since the 1970's in the U.S.
    This latest JOBS Act has continued to be the most impactful on a global scale.
    For emerging growth startups that have wanted to have the regulatory freedom to seek capital, the JOBS Act has helped to pave the way for emerging growth companies and opportunities wanted by investors.
  • Washington, D.C., U.S.A. : 5th April 2012

  • The U.S.A. Development of Crowdfunding Laws before the groundbreaking
    passing of the JOBS Act in April 2012: After some debate and modifications,
    the U.S. House of representatives passed the bill as amended by the Senate by a vote
    of 380 to 41. The JOBS Act introduced four key opportunities within the regulatory framework.
    The JOBS Act specifically defines the standard of an Emerging Growth Company (EGC),
    for those seeking competitive capital. The term “crowdfunding” has its origin in
    the "Capital Raising Online While Deterring Fraud and Unethical Non-Disclosure Act."
    of 2012 (the CROWDFUND Act)
  • U.S.A. : April, 2012

  • In April, 2015, The Securities Commission of Malaysia has opened the application process for prospective investment crowdfunding platforms, according to a statement from
    the regulatory authority. Malaysia has been one of the more proactive countries in the ASEAN region to push forward with researching the crowdfunding space while advancing with
    a regulatory approach since enacting their first equity crowdfunding regulations.
  • Kuala Lumpur, Malaysia: 10th April-11th May, 2015

  • Hong Kong's Financial Exchange Regulatory Authority issues their first notice in response to the rapid growth, opportunity and risks involving Crowdfunding.
  • Hong Kong S.A.R.: 7th May, 2014

  • On May 16, 2015, the Capital Market Supervisory Board had made notifications to facilitate the establishment of equity crowdfunding in Thailand in order to encourage fintech growth in the country. These new regulations have provided Thailand with
    more tools to continue to stay competitive within global commerce
  • Bangkok, Thailand: 16th May, 2015

  • Die Kleinanlegerschutzgesetz
    The Retail Investor Protection Act was the first German legal framework to protect and regulate investing for companies and investors that are seeking crowdfunding opportunities.
    The Kleinanlegerschutzgesetz is a measure that had been wanted by investors, regulators, and companies. The Kleinanlegerschutzgesetz had first been announced by the BarFin,
    Germany's financial supervisory authority, in response to losses due to fraudulent practices by the offerors and the backers of certain capital investments. The Federal Government announced a package of measures, in May 2014, designed to improve investor protection and the transparency of offerings on the previously unregulated capital market.
  • Bonn, Germany: 22nd of May, 2014

  • Die Kleinanlegerschutzgesetz
    Das Bundesministerium der Finanzen (BMF) und das Bundesministerium der Justiz und
    für Verbraucherschutz (BMJV) haben am 22. Mai einen Aktionsplan zum
    Verbraucherschutz im Finanzmarkt vorgelegt. Dieser besteht aus einem Maßnahmenpaket zur
    Verbesserung des Schutzes von Kleinanlegern im Grauen Kapitalmarkt
    und zusätzlichen Maßnahmen, mit denen weitere verbraucherpolitische
    Vorhaben aus dem Koalitionsvertrag im Finanzmarkt umgesetzt werden sollen.
  • Bonn, Deutschland: 22. Mai 2014

  • Amendments to Japan’s Financial Instruments and Exchange Act in May 2014 may facilitate the emergence of equity crowdfunding intermediaries in Japan by making it
    easier for EGC's and investors to raise capital.
    Key developments in these new measures were a new trading system for non-listed shares,
    a reduction of regulatory benchmarks for equity crowdfunding, a more clear set of guidelines
    for advertising fundraising opportunities wanted by investors, as well as a review
    of a decreased burden followed by new listings
  • Tokyo, Japan: 23rd of May, 2014

  • On 8 April 2013, the Conseil National de Transition (CNT), the parliament of the Republic of Guinea adopted Law L/2013/053/CNT (the 2013 Bill), containing amendments to
    Law L/2011/006/CNT, setting the Mining Code of the Republic of Guinea (the 2011 Mining Code). The 2013 Bill was made widely known by President Alpha Condé through
    decree D/2013/075/PRG/SGG, dated 17 April 2013. By way of background,
    the 2011 Mining Code, which was meant to replace the previous Guinean mining code of 1995,
    was met with widespread criticism.
  • Conakry, Guinea: 8th April, 2013

  • In April, 2009, the Mining Code of the Central African Republic was adopted by the National Assembly through Law No. 09-005. The new Code, enacted by
    the Ministry of Mines, Energy, and Hydraulics, regulates the reconnaissance, prospecting,
    exploration, and exploitation of mineral deposits, as well as their possession,
    transport, refinement, and sale. The Code is not available on the official website
    of the government. The official version of the primary law is in French and there
    are no official translations of the law into other languages.
  • Bangui, Central African Republic: 29th April, 2009

  • The U.S.A. FATCA's original law,
    Public Law 111–147, 111th Congress, Section 501-562.
    The FATCA is the Foreign Account Tax Compliance Act.
    FATCA is the basic legal framework that has laid the global
    legal framework to more than 120 other countries in regards to U.S. citizens abroad, as well as their own citizens in some cases, such as the new "CRS."
  • Washington D.C., U.S.A. :
    18th March, 2010

  • The second quarter has historically been an eventful time for FATCA, as described in the overview and timeline of the sweeping FATCA regulation. Early adopters of the U.S. FATCA laws were Norway in April of 2013, Spain in May of 2013, and Japan in June of 2013. Most countries officially enacted their FATCA compliance in June of 2014. The U.S. FATCA has brought in only $13.5Bn in comparison to over 1 Trillion U.S. Dollars, in costs, to implement the controversial law.
  • Washington D.C., U.S.A. :

  • China experienced a crash of their stock exchange, the Shanghai Stock Exchange (SSE), that had first began on June 12, 2015. The cause of the crash was speculated that sources had artificially inflated the SSE's highest performers. A variety of factors such as investor media, margin-financing, and shadow banking were cited as the likely causes, before a number of controls were put in place to help prevent continued loss. The events brought about a global wave of economic loss as well as a global lesson in the impact to markets that seemed completely independent of China.
  • Shanghai, China :
    12th June, 2015

    Mathew Charnay Events,  Q1 : 2017 , FinTech , UHNW , Blockchain


    Mathew Charnay Past Events : Record Of Past Events