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www.minterellison.com/articles/exposure-draft-legislation-foreign-licensing-exemption-regime?insightplus.bakermckenzie.com/bm/viewContent.action?key=Ec8teaJ9Vaoc%2BdyGvGbb5V7eOOGbnAEFKCLORG72fHz0%2BNbpi2jDfaB8lgiEyY1JAvAvaah9lF25tObk9KSjOg%3D%3D&navwww.minterellison.co.nz/our-view/proposed-foreign-licensing-exemptions-in-australiawww.minterellison.com/articles/foreign-licensing-exemption-bill-in-parliament?sc_trk=%7B2D26AFE6-2655-4FA2-92AB-94AC59520247%7D&sc_camp=24C30182D96A436FA8304217C4746EC4&utm_id=Governance-News&utm_source=vuture&utm_medium=email&utm_campaign=governance%20news%202%20march%202022www.globalcompliancenews.com/2022/03/09/australia-almost-there-foreign-financial-services-provider-exemptions-legislation-tabled-03032022/#page=1www.herbertsmithfreehills.com/latest-thinking/12-months-reprieve-for-foreign-financial-services-providers-using-australianwww.claytonutz.com/knowledge/2022/august/asic-extends-transitional-relief-for-foreign-financial-services-providerswww.gtlaw.com.au/knowledge/asic-extends-transitional-relief-again-foreign-financial-services-providersFurther revised Treasury proposals for Foreign Financial Services Providers – KWMNew exemptions from financial service licensing for foreign financial service providers – Johnson Winter Slattery (jws.com.au)insightplus.bakermckenzie.com/bm/viewContent.action?key=Ec8teaJ9VaoJykr%2FrA1TJ17eOOGbnAEFKCLORG72fHz0%2BNbpi2jDfaB8lgiEyY1JAvAvaah9lF21CiGG39vtfQ%3D%3D&navAustralia: ASIC Extends Transitional Relief For Foreign Financial Service Providers – Global Investment Law Watchwww.investmentlawwatch.com/2023/12/15/australia-proposed-licensing-exemptions-for-foreign-financial-services-providers-ffsps-before-parliament/#page=1 0
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February 15, 2022 webmaster
Australia, Banking, Regulatory
www.justice.gov/opa/pr/united-states-files-civil-forfeiture-complaint-proceeds-alleged-fraud-and-theft-privatbank 0
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February 11, 2022 webmaster
Banking, Regulatory, US
www.consumerfinancialserviceslawmonitor.com/2022/01/sofi-gets-occ-approval-to-acquire-national-bank-but-must-stay-away-from-crypto/#page=1www.cadwalader.com/resources/clients-friends-memos/the-development-of-a-bank-regulatory-framework-for-fintech-and-digital-assets-occs-approval-of-full-charter-for-a-fintech-company-continues-the-movement-of-fintech-within-the-us-bank-regulatory-perimeter 0
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February 7, 2022 webmaster
Banking, Crypto Currencies, Regulatory, US
barlaw.co.il/client-updates/regulating-israeli-banks-provision-of-services-to-licensed-cryptocurrency-service-providerswww.arnon.co.il/en/content/new-israeli-banking-approach-towards-cryptocurrencies-jury-still-outbarlaw.co.il/blog/regulation/crypto-regulation-you-cant-beat-them-regulate-them 0
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February 4, 2022 webmaster
Banking, Crypto Currencies, Israel
Bank’s refusal to provide services to a client: problematic issues and case law 0
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February 4, 2022 webmaster
Banking, Ukraine
bit.ly/3GwmeCdfinreg.shearman.com/European-Banking-Authority-Publishes-Opinion-on-Detrimental-Impact#page=1www.eba.europa.eu/sites/default/documents/files/document_library/Publications/Opinions/2022/Opinion%20on%20de-risking%20%28EBA-Op-2022-01%29/1025705/EBA%20Opinion%20and%20annexed%20report%20on%20de-risking.pdf 0
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February 1, 2022 webmaster
Banking, European Union, Money Laundring, Regulatory
www.engage.hoganlovells.com/knowledgeservices/viewContent.action?key=Ec8teaJ9Vaq4r3kksfh8JcxgHJMKLFEppVpbbVX%2B3OXcP3PYxlq7sZUjdbSm5FIetvAtgf1eVU8%3D&navwww.mayerbrown.com/en/perspectives-events/publications/2022/01/hong-kong-court-of-first-instance-rules-jfius-no-consent-regime-is-beyond-the-scope-of-its-powershauzen.hk/high-court-finds-no-consent-regime-unlawfulwww.reedsmith.com/en/perspectives/2022/01/cryptocurrency-and-the-informal-police-freeze-regime-in-hong-konghsfnotes.com/fsrandcorpcrime/2022/01/24/end-of-an-era-hong-kong-court-finds-letters-of-no-consent-unconstitutional/#page=1www.charlesrussellspeechlys.com/en/news-and-insights/insights/global-markets/2022/end-of-the-no-consent-regime-implications-for-cyber-fraud-victims-and-financial-institutions/How to get your money back in a cryptocurrency demise or cryptocurrency fraud? – King & Wood Mallesons Pulse (kwm.com)www.onc.hk/en_US/publication/jurisdiction-of-the-court-to-grant-a-vesting-order-in-fraud-cases-calls-for-appellate-clarificationwww.mayerbrown.com/en/perspectives-events/publications/2023/05/no-consent-procedure-confirmed-lawful-by-hong-kong-court-of-appealwww.tannerdewitt.com/hk-court-of-appeal-restores-the-letter-of-no-consent-regime/www.kwm.com/hk/en/insights/latest-thinking/HK-Court-of-Appeal-unfreezes-Letter-of-No-Consent-regime.htmlwww.deacons.com/2023/05/22/the-court-of-appeal-restores-the-once-overthrown-letters-of-no-consent-regime/www.onc.hk/en_US/publication/the-court-of-appeal-reaffirms-the-legitimacy-of-no-consent-regime-freezing-suspected-proceeds-of-crime See also:www.timothyloh.com/insights/guides/letter-of-no-consent-regimewww.eylaw.com.hk/en_hk/publications/our-latest-thinking/2022/march/covidecybercrime 0
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January 26, 2022 webmaster
Banking, Hong Kong, Regulatory
Updates in the Rules Applicable to Authorized Institutions for Foreign Exchange Transactions – Moroğlu Arseven (morogluarseven.com)Update:www.esin.av.tr/2022/04/22/fx-payment-ban-clarified/ 0
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January 26, 2022 webmaster
Banking, Foreign Exchange, Turkey
DICA Notification on Opening of Corporate Bank Accounts — LawPlus Ltd. 0
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January 21, 2022 webmaster
Banking, Corporate Law, Myanmar
COUNTRY UPDATE-Vietnam: Securities & Banking – Duane Morris Vietnamblogs.duanemorris.com/vietnam/2024/02/19/vietnam-landerupdate-wertpapiere-und-bankgeschafte-2024/#page=1 See also:www.tilleke.com/wp-content/uploads/2022/12/Tilleke-Regulations-for-Foreign-Banks-in-Southeast-Asia-2022.pdfaslgate.com/difference-between-banks-and-credit-institutions-in-vietnam/ 0
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January 20, 2022 webmaster
Banking, Regulatory, Vietnam