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www.stevens-bolton.com/site/insights/articles/investment-fraud-uncovered-what-advisers-need-to-knowwww.shoosmiths.co.uk/insights/legal-updates/keep-calm-and-carry-on-unpicking-crypto-relationships-in-any-insolvencyRecovering Funds from a Fraudulent Investment Scheme (rahmanravelli.co.uk) See also:www.reeds.co.uk/insight/accused-of-cryptocurrency-investment-fraud/xxiv.co.uk/cryptocurrencies-and-civil-fraud-practice-questions-in-a-developing-area/www.macfarlanes.com/what-we-think/in-depth/2022/english-court-adds-norwich-pharmacal-relief-to-the-weaponry-available-to-victims-of-international-cryptocurrency-fraud/littletonchambers.com/articles-webinars/recovering-stolen-cryptocurrency-how-the-english-courts-are-assisting-victims-of-crypto-fraud/www.fintechanddigitalassets.com/2022/09/webcast-navigating-the-impact-of-counterparty-insolvency-and-negative-market-conditions-in-the-crypto-space/ 0
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July 20, 2021 webmaster
Banking, Regulatory, UK
blog.burges-salmon.com/post/102gx9u/the-uks-financial-services-act-2021-receives-royal-assentwww.womblebonddickinson.com/uk/insights/articles-and-briefings/financial-services-act-key-changes-royal-assentwww.mofo.com/resources/insights/210507-uk-financial-services-act-2021.htmlwww.downthewireblog.com/2021/05/financial-services-act-2021-changes-ahead/#page=1sites-herbertsmithfreehills.vuturevx.com/20/24346/landing-pages/financial-services-act-2021-briefing.pdf 0
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July 19, 2021 webmaster
Banking, UK
bit.ly/3hG1PBk 0
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July 16, 2021 webmaster
Banking, Regulatory, UK, US
wts.com/global/publishing-article/20210408-denmark-fsnl~publishing-article?language=en 0
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July 14, 2021 webmaster
Banking, Corporate Taxation, Denmark, Tax
www.mccarthy.ca/en/insights/blogs/canadian-appeals-monitor/notion-gross-fault-unpacked-quebec-courts 0
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July 13, 2021 webmaster
Banking, Canada
federaltaxcrimes.blogspot.com/2021/06/us-group-requests-to-fta-for-us.html#more 0
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July 13, 2021 webmaster
Banking, Double Tax Treaty, Information Exchange, Switzerland, Tax Information Exchange Agreement, Transparency, US
www.dacbeachcroft.com/en/gb/articles/2021/april/practice-reminders-treating-your-client-account-as-a-bank-account/www.dacbeachcroft.com/media/2741118/practice-reminders.pdf 0
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July 9, 2021 webmaster
Banking, UK
www.findknowdo.com/news/06/30/2021/internet-broker-settles-finra-charges-systemic-failures?utm 0
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July 8, 2021 webmaster
Banking, Regulatory, US
www.dwt.com/blogs/financial-services-law-advisor/2021/06/cfpb-unauthorized-transfer-consumer-liability 0
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July 6, 2021 webmaster
Banking, US
hsfnotes.com/asiadisputes/2021/04/19/banks-may-rest-assured-as-hong-kong-court-refuses-to-expand-scope-of-quincecare-duty/#page=1www.hfw.com/Fraudulent-Bank-Transactions-Hong-Kong-Court-Of-Final-Appeal-Examines-Customer-Remedies-And-Bankers-Duty-Of-Care See also:bit.ly/3v7Pt8Nhongkong.dentons.com/en/insights/articles/2023/february/17/quincecare-duty-in-insolvency-scenario Update:hsfnotes.com/asiadisputes/2023/04/03/hong-kong-court-of-final-appeal-clarifies-a-banks-liability-for-transferring-customer-funds-in-breach-of-its-quincecare-duty-of-care-before-unauthorised-closure-of-the-account/#page=1hsfnotes.com/bankinglitigation/2023/04/04/hong-kong-court-provides-novel-and-influential-analysis-of-the-quincecare-duty/#page=1www.ashurst.com/en/news-and-insights/legal-updates/agency-and-authority-in-hong-kong—quincecare-duty-in-the-court-of-final-appeal/ 0
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July 6, 2021 webmaster
Banking, Hong Kong