Turkey: Lower FX Tax on Transactions and account withholdings
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Turkey: Banking regulator extends the scope of the exemptions from TRY access restrictions
www.cms-lawnow.com/ealerts/2020/08/turkish-banking-watchdog-extends-the-scope-of-the-exemptions-from-try-access-restrictions?cc_lang=en See also:bit.ly/2FDPGMR 0
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UK: Court requires investor to disclose investment history to show appetite for risk and sophistication
hsfnotes.com/bankinglitigation/2020/08/05/high-court-requires-claimant-investors-to-disclose-their-investment-history-to-show-their-level-of-sophistication-and-appetite-for-risk/#page=1 0
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US: OCIE examining LIBOR transition preparedness — How investment companies should prepare
us.eversheds-sutherland.com/NewsCommentary/Legal-Alerts/234343/OCIE-examining-LIBOR-transition-preparedness-How-investment-companies-should-prepare-now See also:bit.ly/3fQ73GmUpdate:www.gfrlaw.com/what-we-do/insights/regulators-issue-joint-statement-discontinuation-libor 0
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US: FinCEN new FAQ on Due Diligence requirements for Covered Financial Institutions
Backup / Restore www.findknowdo.com/news/08/03/2020/fincen-issues-new-faq-cdd-requirements-covered-financial-institutions?utm ropesgrayinsights.passle.net/post/102gcvs/fincen-responds-to-faqs-regarding-customer-due-diligence-requirements-for-financi buckleyfirm.com/blog/2020-08-06/fincen-clarifies-customer-due-diligence-faqs#page=1 www.crowell.com/NewsEvents/AlertsNewsletters/all/FinCEN-Issues-New-Guidance-for-Complying-with-the-CDD-Rule www.findknowdo.com/news/08/21/2020/nfa-oks-fincen-cdd-faq?utm Update:angle.ankura.com/post/102idri/is-the-cdd-pilar-of-bsa-aml-important-how-can-my-institution-truly-benefit 0
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US: Federal Court rules Bitcoin is “Money”
blockchain.bakermckenzie.com/2020/07/29/u-s-federal-court-rules-that-bitcoin-is-money/#page=1 0
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Switzerland: Guidelines for the integration of ESG considerations
www.swissbanking.org/en/library/richtlinien/leitfaden-fuer-den-einbezug-von-esg-kriterien-in-den-beratungsprozess-fuer-privatkunden/sbvg_sustainable-leitfaden_en.pdf/@@download/file/SBVg_Sustainable-Leitfaden_EN.pdfwww.ey.com/en_ch/sustainability-financial-services/is-your-sustainability-strategy-getting-enough-likeswww.swlegal.ch/en/insights/newsletter-detail/regulatory-developments-in-sustainable-finance/ 0
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US: SEC money penalty and disgorgement of USD 40 million for Adviser’s failure to disclose Conflicts of Interest
www.findknowdo.com/news/07/28/2020/sec-charges-adviser-failure-disclose-conflicts-interest?utm 0
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Ireland: 10 year prohibition for providing misleading information to Central Bank
www.dilloneustace.com/legal-updates/individual-gets-10-year-prohibition-for-providing-misleading-information-in-an-individual-questionnaire 0
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Australia: The landscape on general and personal advice
hsfnotes.com/fsraustralia/2020/07/24/spotlight-on-general-and-personal-advice/ 0
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