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www.whitecase.com/sites/default/files/2021-07/web-eu-uk-equivalence-tracker-v2.pdfFinancial Services Regulatory: EU/UK Equivalence Decisionswww.whitecase.com/sites/default/files/2021-06/central-counterparties-ccps.pdfwww.traverssmith.com/knowledge/knowledge-container/beyond-brexit-financial-services/www.traverssmith.com/knowledge/knowledge-container/retained-eu-law-10-key-questions/www.dlapiper.com/en/us/insights/publications/2022/02/a-new-relationship-uk-regulation-for-financial-services-after-brexit/www.womblebonddickinson.com/uk/insights/articles-and-briefings/unravelling-mystery-financial-services-post-brexitwww.shearman.com/perspectives/2022/03/csfi-series–the-city-post-brexit#page=1Microsoft Word – 15953289_2.docx (stevens-bolton.com) 0
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August 12, 2021 webmaster
Banking, European Union, Regulatory, UK
insightplus.bakermckenzie.com/bm/viewContent.action?key=Ec8teaJ9VapvV8g%2BRlxV3V7eOOGbnAEFKCLORG72fHz0%2BNbpi2jDfaB8lgiEyY1JAvAvaah9lF1P4Yhmok33cA%3D%3D&nav 0
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August 11, 2021 webmaster
Banking, Belgium, Regulatory, Tax
www.skwschwarz.de/en/details/starting-signal-for-electronic-securitieswww.jdsupra.com/legalnews/draft-law-on-the-introduction-of-94579/ 0
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August 6, 2021 webmaster
Banking, Crypto Currencies, Germany
www.dentons.com/en/insights/articles/2021/june/17/the-german-federal-supreme-court-declares-german-standard-contract-modification-clause-unenforceableblogs.dlapiper.com/iptgermany/2021/06/21/bundesgerichtshof-anderungsrecht-in-agb-der-bank-mit-zustimmungsfiktion-unwirksam/#page=1www.engage.hoganlovells.com/knowledgeservices/viewContent.action?key=Ec8teaJ9VarR%2Bx0PWtBOy8xgHJMKLFEppVpbbVX%2B3OXcP3PYxlq7sZUjdbSm5FIetvAtgf1eVU8%3D&nav 0
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August 4, 2021 webmaster
Banking, Germany, Litigation
insights.ropesgray.com/post/102h1dg/fca-esg-disclosure-for-asset-managers-releasedsustainablefutures.linklaters.com/post/102h17o/uk-mandatory-tcfd-disclosure-rules-for-fca-regulated-asset-managers-and-other-asgtlawinfo.com/rv/ff008cadb8395bfceb5163c04d4dbe6d4dde62a2www.milbank.com/images/content/1/7/v3/173125/TCFD-Reporting-and-Implications-for-CLO-Managers.pdf See also:blog.burges-salmon.com/post/102ha4t/fca-publishes-updated-esg-strategywww.dlapiperintelligence.com/investmentrules/blog/articles/2021/esg-FCA-climate-financial-disclosure-regime-takeaways.htmlwww.dentons.com/en/insights/articles/2022/november/10/esg-reporting-an-update-on-the-direction-of-travelwww.kingsleynapley.co.uk/insights/blogs/criminal-law-blog/the-fcas-growing-toolkit-to-tackle-esg-issues#page=1 0
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August 4, 2021 webmaster
Banking, ESG Investments, UK
akd.eu/insights/termination-of-bank-accounts-in-the-netherlandswww.taylorwessing.com/en/insights-and-events/insights/2022/01/right-to-a-bank-accountwww.taylorwessing.com/en/insights-and-events/insights/2022/01/the-effect-of-the-wwft-on-banking-relationshipswww.taylorwessing.com/en/insights-and-events/insights/2022/01/copy-of-the-effect-of-the-wwft-on-banking-relationships—part-iiploum.nl/en/knowledge-center/news/obligation-of-a-bank-to-provide-a-bank-account-to-a-non-consumer-customer 0
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July 30, 2021 webmaster
Banking, Litigation, Netherlands
connectedworld.clydeco.com/post/102gykr/new-dubai-law-confirms-that-difc-financial-institutions-may-promote-and-provide-t 0
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July 29, 2021 webmaster
Banking, Corporate Law, UAE
bit.ly/3y1zdZ0www.footanstey.com/our-insights/articles-news/digital-transformation-foot-ansteys-islamic-finance-virtual-roundtable-highlights/ See also:www.walkersglobal.com/index.php/publications/99-advisory/3652-the-use-of-cayman-islands-structures-in-islamic-real-estate-financings-in-the-uk 0
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July 23, 2021 webmaster
Banking, Shariah compliant, UK
www.shlegal.com/insights/secret-commissions-no-fiduciary-duty-required-to-find-liability-(wood-v-commercial-first)hsfnotes.com/bankinglitigation/2021/06/07/court-of-appeal-determines-that-a-fiduciary-relationship-is-not-a-necessary-pre-condition-to-relief-in-respect-of-an-undisclosed-commission-paid-to-an-agent/#page=1collyerbristow.com/longer-reads/secret-commissions/ 0
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July 23, 2021 webmaster
Banking, Funds, Litigation, Regulatory, UK
www.findknowdo.com/news/07/19/2021/investment-adviser-settles-sec-charges-unsuitable-investments-volatility-linked-exchange-traded-products?utm See also:www.findknowdo.com/news/08/01/2022/broker-dealer-settles-sec-charges-unsuitable-recommendations?utm 0
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July 22, 2021 webmaster
Banking, Regulatory, US