www.akingump.com/en/news-insights/the-fca-publishes-guidance-on-esg-disclosures-and-greenwashing.htmlwww.mishcon.com/news/greenwashing-and-informational-asymmetries-the-fcas-direction-of-travelwww.osborneclarke.com/insights/enforcement-risk-rises-uk-financial-services-firms-over-greenwashingwww.dentons.com/en/insights/articles/2022/november/7/greenwashing-regulations-by-the-fca See also:blog.burges-salmon.com/post/102ha4t/fca-publishes-updated-esg-strategywww.herbertsmithfreehills.com/insight/global-bank-review-going-green-%E2%80%93-rising-expectations-and-risks-on-green-claimswww.dlapiperintelligence.com/investmentrules/blog/articles/2021/esg-FCA-climate-financial-disclosure-regime-takeaways.htmlgtlawinfo.com/rv/ff008cadb8395bfceb5163c04d4dbe6d4dde62a2www.fticonsulting.com/emea/insights/articles/maximising-impact-uk-net-zero-strategy See also:hsfnotes.com/bankinglitigation/2021/12/09/global-bank-review-esg-creating-a-purposeful-future-greenwashing-litigation/#page=1www.morganlewis.com/pubs/2022/01/climate-change-policyholders-should-be-braced-for-a-rising-tide-of-coverage-issueswww.wfw.com/articles/value-proposition-draws-investors-to-esg/#page=1www.hfw.com/Trade-Finance-and-Greenwashing-Nov-2022www.kingsleynapley.co.uk/insights/blogs/criminal-law-blog/the-fcas-growing-toolkit-to-tackle-esg-issues#page=1www.ey.com/en_ch/sustainability-financial-services/how-can-financial-institutes-avoid-greenwashing-in-their-corporate-reporting$ Update::MLSG Guidance – Consultation – Cryptoasset transfers – JMLSG£The Money Laundering and Terrorist Financing (Amendment) (No. 2) Regulations 2022 (legislation.gov.uk)EUR-Lex – 32023R1113 – EN – EUR-Lex (europa.eu)www.osborneclarke.com/insights/how-uk-and-eu-regulators-plan-hold-financial-service-providers-accountable-greenwashingwww.dacbeachcroft.com/en/gb/articles/2024/january/asset-management-regulation-2024-fca-sustainability-disclosure-requirements/www.osborneclarke.com/insights/greenwashing-uk-financial-services-practical-guidance-regulated-firms-compliance-new-antiwww.engage.hoganlovells.com/knowledgeservices/viewContent.action?key=Ec8teaJ9VarIutnYIb59%2F17eOOGbnAEFKCLORG72fHz0%2BNbpi2jDfaB8lgiEyY1JAvAvaah9lF1P4Yhmok33cA%3D%3D&navwww.rpc.co.uk/thinking/esg/staying-green-and-true-navigating-the-new-fca-anti-greenwashing-rule/ 0
Continue reading
August 17, 2021 webmaster
ESG Investments, Regulatory, UK
www.gfsc.gg/news/commission-confirms-decision-increase-private-investment-fund-pif-optionswww.walkersglobal.com/index.php/publications/99-advisory/2526-guernsey-expands-private-investment-funds-regimewww.walkersglobal.com/images/Publications/Advisory/2021/Guernsey/Walkers_-_Guernsey_expands_Private_Investment_Funds_regime.pdfwww.mourant.com/news-and-views/updates/updates-2021/revision-of-the-pif-rules-in-response-to-industry-consultation.aspxwww.mourant.com/file-library/media—2021/revision-of-the-private-investment-fund-rules.pdfwww.careyolsen.com/briefings/expansion-private-investment-fund-pif-regimewww.ogier.com/publications/a-quick-guide-to-guernseys-new-private-investment-fund-ruleswww.mourant.com/news-and-views/updates/updates-2021/the-guernsey-private-investment-fund.aspxwww.careyolsen.com/articles/new-updates-private-investment-funds-pif-regime-guernseywww.walkersglobal.com/index.php/legal-services/corporate-private-equity/87-legal-services/3000-why-guernsey-and-jersey-offer-a-valuable-alternative-to-luxembourg-for-private-fundswww.walkersglobal.com/index.php/publications/99-advisory/3000-why-guernsey-and-jersey-offer-a-valuable-alternative-to-luxembourg-for-private-fundswww.mourant.com/news-and-views/updates/updates-2022/the-guernsey-private-investment-fund.aspx 0
Continue reading
August 16, 2021 webmaster
Funds, Guernsey, Investment Funds
www.kingsleynapley.co.uk/insights/blogs/real-estate-law-blog/buying-property-with-crypto-assets-can-it-ever-be-justifiedSee also:www.kyprianou.com/en/publications/how-to-buy-property-with-cryptocurrency-in-cyprus/ppp-301/339/ 0
Continue reading
August 16, 2021 webmaster
Crypto Currencies, Money Laundring, Real Estate, UK
www.algoodbody.com/insights-publications/new-remuneration-rules-for-banks-and-investment-firmswww.algoodbody.com/insights-publications/new-remuneration-rules 0
Continue reading
August 16, 2021 webmaster
Ireland, Regulatory
www.charlesrussellspeechlys.com/en/news-and-insights/insights/private-client/2021/information-overlord-are-there-limits-on-hmrcs-power-to-require-information-from-foreign-domiciled-taxpayers/See also:www.rpc.co.uk/perspectives/tax-take/taxing-matters-what-can-hmrc-do-with-your-information/#page=1 0
Continue reading
August 16, 2021 webmaster
Tax, Transparency, UK
www.careyolsen.com/briefings/jersey-royal-court-judgment-does-charity-start-taxman 0
Continue reading
August 13, 2021 webmaster
Jersey, Litigation, Tax, Tax Planning, Trusts
www.velaw.com/insights/uk-makes-record-setting-crypto-seizure-in-money-laundering-investigation/ 0
Continue reading
August 13, 2021 webmaster
Crypto Currencies, Money Laundring, UK
www.dacbeachcroft.com/en/articles/2021/july/stuart-forsyth-v-the-financial-conduct-authority-and-the-prudential-regulatory-authority-integrity-findings/www.dacbeachcroft.com/en/articles/2021/july/stuart-forsyth-v-the-financial-conduct-authority-and-the-prudential-regulatory-authority-limitation-and-disclosure-findings/dwfgroup.com/de-de/news-and-insights/insights/2023/3/fca-warning-notice 0
Continue reading
August 13, 2021 webmaster
Litigation, Regulatory, UK
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
Continue reading
August 12, 2021 webmaster
Banking, European Union, Regulatory, UK
www.esin.av.tr/2021/05/07/crypto-asset-service-providers-and-funding-companies-listed-as-obliged-persons-under-regulations-on-prevention-of-laundering-proceeds-of-crime/www.cms-lawnow.com/ealerts/2021/05/turkey-introduces-new-obligations-for-crypto-asset-service-providers?cc_lang=enwww.morogluarseven.com/news-and-publications/anti-money-laundering-and-terrorist-financing-regulation-amended-to-require-compliance-of-crypto-asset-service-providers-and-savings-financing-companies/www.cetinkaya.com/insights/overview-masak-guide-on-basic-principles-crypto-asset-service-provider-obligationsgun.av.tr/insights/articles/changes-in-anti-money-laundering-legislation-in-the-first-half-of-2021www.cetinkaya.com/insights/masak-financial-crimes-guide-crypto-asset-service-providers 0
Continue reading
August 12, 2021 webmaster
Crypto Currencies, Money Laundring, Turkey
