FCA Implements Strategies to Clamp Down on Illegal Social Media Financial Promotions | Global Financial Regulatory Blog (globalfinregblog.com)www.rpc.co.uk/snapshots/advertising-and-marketing/spring-2023/fca-gets-tough-on-illegal-financial-promotions-on-social-media/ 0
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February 17, 2023 webmaster
Banking, Crypto Currencies, Regulatory, UK
Security vs. convenience: EBA clarifies application of Strong Customer Authentication for Digital Wallets, Alicia Hildner, Daniel Klingenbrunn (freshfields.com) 0
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February 16, 2023 webmaster
Crypto Currencies, European Union, Regulatory
Leeds judge makes first transparency order allowing reporting of family court case – Stewarts (stewartslaw.com) 0
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February 16, 2023 webmaster
Divorce, Litigation, UK
www.schoenherr.eu/content/nfts-in-crisis-and-insolvency/ 0
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February 16, 2023 webmaster
Austria, Crypto Currencies, Regulatory
Sanctions and Court Access (rahmanravelli.co.uk)www.macfarlanes.com/what-we-think/in-depth/2023/can-a-sanctioned-person-successfully-sue-the-curious-case-of-boris-mints/ See also:www.bailii.org/ew/cases/EWHC/Admin/2023/2121.html 0
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February 16, 2023 webmaster
Litigation, Sanctions, UK
Saying “I do” across borders (charlesrussellspeechlys.com) 0
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February 15, 2023 webmaster
Estate Planning, Switzerland
www.kingsleynapley.co.uk/insights/blogs/criminal-law-blog/made-in-china-as-possible-supply-chain-money-laundering#page=1www.wilmerhale.com/en/insights/blogs/WilmerHale-W-I-R-E-UK/20230215-significant-uk-ruling-on-the-contours-of-criminal-liability-for-human-rights-abuses-occurring-in-overseas-supply-chains#page=1 0
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February 15, 2023 webmaster
Litigation, Money Laundring, Risk Management, UK
Spain: Changes on Beckham Law regime – Baker McKenzie InsightPluswww.osborneclarke.com/insights/spains-beckham-law-recent-changes-and-current-state-playwww.osborneclarke.com/insights/spain-recent-developments-and-current-state-play-spains-beckham-law 0
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February 15, 2023 webmaster
Immigration, Residency, Spain, Tax, Tax Planning
www.cadwalader.com/ref-news-views/index.php?nid=53&eid=236www.cadwalader.com/ref-news-views/index.php?nid=54&eid=243 See also:Real Estate Finance – handy guide | Brodies LLP 0
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February 15, 2023 webmaster
Financing, Real Estate, UK
www.engage.hoganlovells.com/knowledgeservices/news/uk-bespoke-temporary-exemption-for-financial-promotions-relating-to-qualifying-cryptoassetsthelens.slaughterandmay.com/post/102i6rz/crypto-promo-go-slow-part-2#page=1 0
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February 14, 2023 webmaster
Crypto Currencies, Regulatory, UK
