The UK’s Model Risk Management Principles for Banks – Cabinet News & Views (cadwalader.com) 0
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July 13, 2023 webmaster
Banking, Regulatory, Risk Management, UK
www.gov.je/News/2023/Pages/Jersey%E2%80%99sAttorneyGeneralWinsThreeAppealsInThePrivyCouncilInLandmarkFinancialCrimeCase.aspxwww.bailii.org/uk/cases/UKPC/2023/21.html 0
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July 12, 2023 webmaster
Freezing of Assets, Jersey, Litigation, Trusts
New LMA Provisions for Sustainability Linked… | Mason Hayes Curran (mhc.ie)LMA publish model provisions for Sustainability Linked Loans (matheson.com)LMA sustainability-linked loans precedent term sheet – TLT LLP See also:Sustainability, ESG and Loan Agreements | Mason Hayes Curran (mhc.ie)www.algoodbody.com/images/uploads/services/Sustainability-linked_loans_2.pdf 0
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July 12, 2023 webmaster
ESG Investments, Ireland, Regulatory
What is the difference between Divorce and Annulment? (tozers.co.uk) 0
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July 12, 2023 webmaster
Divorce, UK
www.consilium.europa.eu/en/press/press-releases/2023/06/06/criminal-money-council-and-european-parliament-reach-deal-on-access-to-financial-information/ 0
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July 11, 2023 webmaster
European Union, Information Exchange, Transparency
EU DLT Pilot Regime | Mason Hayes Curran (mhc.ie) 0
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July 11, 2023 webmaster
Blockchain, Crypto Currencies, European Union, Ireland, Regulatory
Extension to scope of the UK criminal insider dealing regime | Travers Smithplc-update-june-2023—unlawful-disclosure-of-inside-information.pdf (twobirds.com) 0
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July 11, 2023 webmaster
Regulatory, UK
www.expansion.com/blogs/garrigues/2023/06/06/el-silencio-administrativo-permite.html#page=1 0
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July 10, 2023 webmaster
Litigation, Spain, Tax
www.ogier.com/news-and-insights/insights/blockchain-analytics-and-their-role-in-keeping-the-regulator-happy/ See also:AML due diligence for virtual assets using blockchain analysis (mme.ch)How to Use Blockchain Analytics to Investigate Insolvency in Crypto Lending Services (forensicrisk.com) 0
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July 7, 2023 webmaster
Blockchain, Jersey, Regulatory, Risk Management
www.skwschwarz.de/en/details/on-the-gross-negligence-of-the-payer-in-online-banking-judgment-of-the-olg-dresden-of-13102022www.skwschwarz.de/details/zur-groben-fahrlaessigkeit-des-zahlers-im-online-banking-urteil-des-olg-dresden-vom-13102022-az-8-u-760-22 0
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July 6, 2023 webmaster
Banking, Germany, Litigation