UK: Reacting to Restraint Orders and Assets Held Overseas
www.5sah.co.uk/knowledge-hub/videos-and-podcasts/2021-06-22/watch-reacting-to-restraint-orders-and-assets-held-overseas#page=1 0
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UK: New Digital Dispute Resolutions Rules
www.boyesturner.com/article/new-digital-dispute-resolutions-rulescollyerbristow.com/shorter-reads/new-digital-dispute-resolution-rules-provide-procedure-for-commercial-disputes-involving-digital-technology/ See also:cms.law/en/int/publication/technology-transformation-managing-risks-in-a-changing-landscape/resolving-technology-disputes 0
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Netherlands: Proposal of the Implementation of the Trust Register
www.loyensloeff.com/en/en/news/news-articles/legislative-proposal-of-the-dutch-implementation-of-the-trust-register-submitted-to-parliament-n22399/ Update:www.loyensloeff.com/nl/en/news/news-articles/bill-for-the-dutch-implementation-of-the-trust-register-approved-by-senate-n24190/www.loyensloeff.com/insights/news–events/news/dutch-trust-register-entering-into-force-as-of-1-november-2022/www.uboregistertrusts.nl/www.fatf-gafi.org/publications/mutualevaluations/documents/mer-netherlands-2022.htmlgtlawinfo.com/rv/ff009c26f0cf479bfea52925414690d3a532c16b 0
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UK: Cryptocurrency Fraud – High Court considers the Position of Cryptoassets
www.stevens-bolton.com/site/insights/articles/the-high-court-considers-the-position-of-cryptoassetsSee also:www.cms-lawnow.com/ealerts/2021/06/cryptoassets-and-fraud-remedies-available-from-english-courts?cc_lang=enwww.cms-lawnow.com/ealerts/2021/08/cryptocurrency-fraud-english-court-to-the-rescue?cc_lang=enblogs.duanemorris.com/london/2021/08/25/fraud-and-cryptocurrency-recent-developments/blog.macfarlanes.com/post/102h5k5/english-courts-confirm-extensive-remedies-available-for-victims-of-cryptocurrencywww.clydeco.com/en/insights/2021/09/fraud-crypto-asset-recent-news-update-and-practicawww.reuters.com/technology/london-court-orders-binance-trace-cryptocurrency-hackers-2021-08-13/www.taylorwessing.com/de/insights-and-events/insights/2021/11/cryptoasset-fraud-squid-coin-rug-pull-and-tracing-cryptoassetsxxiv.co.uk/cryptocurrencies-and-civil-fraud-practice-questions-in-a-developing-area/www.rpc.co.uk/perspectives/tax-take/taxing-matters-the-legal-landscape-of-crypto-fraud/#page=1www.cms-lawnow.com/ealerts/2022/03/cryptocurrency-fraud-and-injunctive-remedies-from-english-courts?cc_lang=en 0
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Germany: Federal Supreme Court declares modification Clause in banking Terms and Conditions unenforceable
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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UK: FCA ESG disclosure for asset managers released
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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Jersey: Individual Accountability – Expectations of Senior Management
www.ogier.com/publications/individual-accountability-expectations-of-senior-management-in-jfsc-regulated-firms 0
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UK: How is future Inheritance and Entitlement under a Trust treated in Divorce?
www.shoosmiths.co.uk/insights/articles/how-is-future-inheritance-and-entitlement-under-a-trust-treated-in-divorcewww.shoosmiths.co.uk/insights/articles/protecting-inheritance-on-divorcewww.charlesrussellspeechlys.com/en/news-and-insights/insights/private-wealth/2021/trusts-in-family-law-proceedings/ See also:bit.ly/3wRlwLFbit.ly/3gWgyYFwww.kingsleynapley.co.uk/insights/blogs/family-law-blog/six-legal-tips-for-expat-divorcees-over-assets-in-trust#page=1What happens to my inheritance if I divorce? : Keystone LawTrusts and Divorce – Considerations for advisors to HNW and UHNW individuals, Connie Smith (passle.net) 0
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Netherlands: Central Bank increases flexibility towards crypto-service providers
www.cms-lawnow.com/ealerts/2021/05/dutch-central-bank-increases-flexibility-towards-crypto-service-providers?cc_lang=enwww.dnb.nl/en/sector-information/supervision-sectors/crypto-service-providers/integrity-supervision-of-crypto-service-providers/sanctions-act-1977/screening-a-relationship-in-incoming-and-outgoing-customer-transactions/4actl02jlq5u2o7ouq1ymaad-wpengine.netdna-ssl.com/wp-content/uploads/2021/05/Legal-Landscapes-Governing-Digital-Tokens-in-the-European-Union.pdf See also:www.nlo.eu/en/news/bitcoin-old-hat-blockchain-more-alive-everNavigating Dutch tax and financial regulatory laws on NFTs – Osborne Clarke | Osborne Clarke Update:www.osborneclarke.com/insights/micar-first-experiences-afm-licence-application-process 0
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UK: The FCA extends the Deadline for Registration of Cryptoasset Businesses
blockchain.bakermckenzie.com/2021/06/03/fca-extends-temporary-registration-regime-for-cryptocurrency-businesses/#page=1blog.burges-salmon.com/post/102gzod/the-fca-extends-the-deadline-for-registration-of-cryptoasset-businessesinsights.ropesgray.com/post/102gzvq/fca-extends-deadline-for-cryptoasset-firms-to-meet-registration-requirementsbrodies.com/insights/corporate/key-considerations-in-a-private-m-and-a-transaction-where-the-target-holds-cryptoassets/ See also:www.dlapiperintelligence.com/investmentrules/blog/articles/2021/speech-by-fca-chair-risks-online-cryptoassets-promotions.htmlwww.dlapiper.com/en/us/insights/publications/2021/11/finance-and-markets-global-insight-issue-21/speech-by-the-fca-chair-on-the-risks-of-online-cryptoasset-promotions/blog.burges-salmon.com/post/102hxcx/fca-hot-on-the-trail-of-crypto-exchange-firms 0
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