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Ireland, Money Laundring, Transparency

Jersey: Financial Services Businesses to lose Exemptions from AML Regime

www.jerseyfsc.org/industry/consultations/consultation-on-exemptions-no-12-december-2021/www.jerseyfsc.org/industry/consultations/cp-exemptions-september-2022/www.jerseyfsc.org/news-and-events/follow-on-consultation-on-anti-money-laundering-exemptions/ Update:www.careyolsen.com/briefings/recent-changes-jerseys-amlcft-regime-%E2%80%93-user-friendly-summary-and-faqswww.jerseyfsc.org/news-and-events/exemptions-registration-extension-for-directors-and-family-offices/www.jerseyfsc.org/news-and-events/schedule-2-business-activities/www.jerseylaw.je/laws/pages/RevisedRedirect.aspxwww.ogier.com/news-and-insights/insights/private-trust-companies-single-family-offices-and-governance-entities-changes-to-jerseys-aml-framework-and-what-that-means-in-practice/www.jerseyfsc.org/news-and-events/update-for-trustees-and-private-trust-companies-proceeds-of-crime-amendment-no6-jersey-law-2022/ See also:www.gov.je/Industry/Finance/FinancialCrime/NationalRiskAssesmnents/Pages/NationalRiskAssessmentVASPs.aspxwww.jerseyfsc.org/news-and-events/the-government-of-jersey-publishes-risk-overview-of-virtual-assets-sector/ 0
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Crypto Currencies, Jersey, Money Laundring, Regulatory Jersey, Litigation, Trusts Corporate Law, Divorce, Family Business, Germany

UK: Change in Control for Cryptoasset Firms

blog.burges-salmon.com/post/102hva0/change-in-control-for-cryptoasset-firmswww.morganlewis.com/blogs/finreg/2022/09/change-in-control-regime-for-uk-cryptoasset-businesses#page=1www.whitecase.com/insight-alert/change-control-regime-cryptoasset-businesseswww.dlapiper.com/en/insights/publications/2024/01/navigating-the-change-in-control-process-top-tips-from-the-pra-and-fca-new-guidance See also:www.taylorwessing.com/en/insights-and-events/insights/2022/12/fca-intervenes-on-change-in-controlwww.rpc.co.uk/perspectives/rpc-big-deal/change-in-control/#page=1www.rpc.co.uk/perspectives/regulatory-updates/regulatory-update-march-2023/www.dentons.com/en/insights/articles/2023/february/27/dentons-dcm-quick-guide-to-change-of-control-put-optionsrqcgroup.com/latest-insights/fca-change-in-control/ 0
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Crypto Currencies, Regulatory, UK Crypto Currencies, Regulatory, UK Crypto Currencies, Germany, Tax

Turkey: Recent Developments in Personal Data Protection Law for Banks

www.gentemizerozer.com/insights/detail/210/two-minute-recap-of-recent-developments-in-turkish-personal-data-protection-law-august-2022 Update:gun.av.tr/insights/articles/new-milestone-for-personal-data-protection-in-turkiye-1-june-2024gun.av.tr/insights/articles/proposed-amendments-regarding-the-turkish-personal-data-protectionwww.cbclaw.com.tr/en/key-amendments-are-to-make-to-the-turkish-personal-data-protection-lawgun.av.tr/insights/articles/the-long-awaited-amendments-to-the-turkish-personal-data-protection-law-has-been-enactedcms-lawnow.com/en/ealerts/2024/03/data-protection-reform-in-tuerkiye-a-step-towards-alignment-with-eu-s-gdprwww.guleryuz.av.tr/news-publications/detail/https-wwwguleryuzavtr-tr-news-publications-detail-6698-sayili-kisisel-verilerin-korunmasi-kanunu-nda-degisikliklerwww.taylorwessing.com/de/insights-and-events/insights/2024/04/wie-will-die-eu-kuenftig-die-haftung-fuer-den-einsatz-von-ki-regeln#page=1cms-lawnow.com/en/ealerts/2024/04/data-protection-reform-in-tuerkiye-a-step-towards-alignment-with-eu-s-gdpr?utmwww.kolcuoglu.av.tr/Uploads/Publication/amendments-to-the-personal-data-protection-law.pdfwww.kolcuoglu.av.tr/Uploads/Publication/amendments-to-several-provisions-of-pdpl-r6T0FeCg.pdfyazicioglulegal.com/publications/is-the-advertisement-board-opening-a-new-front-in-the-protection-of-personal-data-07.05.2024/91gun.av.tr/insights/articles/a-new-era-in-turkish-personal-data-protection-legislationyazicioglulegal.com/_img/yayin_image2_1713454442.pdfiapp.org/news/a/turkeys-data-protection-amendments-for-2024-a-closer-lookwww.gentemizer.com/wp-content/uploads/2024/06/Two-Minute-Recap-of-Recent-Developments-in-Turkish-Competition-Law-_2024_01.pdf Update:www.morogluarseven.com/news-and-publications/published-by-the-personal-data-protection-authority-common-mistakes-in-complaints-and-notifications-submitted-to-the-board/www.gentemizer.com/insight/two-minute-recap-of-recent-developments-in-turkish-personal-data-protection-law-may-2024/turkishlawblog.com/insights/detail/infographic-on-the-proposed-amendments-to-turkish-data-protection-law-22-feb-24 0
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Banking, Regulatory, Turkey Anti Avoidance Rules, Litigation, Tax, UK Litigation, Trusts, UK