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Estate Planning, Ownership, UAE Banking, Regulatory, US

Jersey: Can a foundation be set aside on the grounds of mistake?

www.careyolsen.com/briefings/can-jersey-foundation-be-set-aside-grounds-mistakewww.ogier.com/publications/foundations-and-grounds-for-mistake-significant-new-judgment-in-jerseyUpdate:www.walkersglobal.com/images/Publications/Articles/2021/CI/Trust_me__it_was_a_mistake_Latest_Guidance_on_Mistake_in_Trusts_Law.pdfwww.careyolsen.com/briefings/another-attempt-re-write-history-limits-jerseys-remedies-mistake 0
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Foundations, Jersey, Litigation

US: OCC says National Banks have authority to hold Stablecoin Reserves

www.findknowdo.com/news/09/22/2020/occ-concludes-national-banks-have-authority-hold-stablecoin-reserves?utmwww.morganlewis.com/blogs/finreg/2020/09/occ-issues-clarification-on-stablecoin-custody-servicesblockchain.bakermckenzie.com/2020/09/23/us-regulator-allows-banks-to-hold-deposits-backing-stablecoins/#page=1buckleyfirm.com/blog/2020-09-24/occ-banks-may-hold-stablecoins-reserve-accounts#page=1www.blockchainlegalresource.com/2020/09/occ-and-secs-finhub-issue-guidance-on-stablecoins/#page=1www.klgates.com/OCC-Confirms-National-Banks-Can-Hold-Certain-Stablecoin-Reserves-9-24-2020www.fintechandpayments.com/2020/09/banks-can-hold-stablecoin-reserves-occ-states-in-crypto-friendly-letter/#page=1www.sidley.com/en/insights/newsupdates/2020/09/occ-establishes-standards-for-national-bankswww.theblockchainmonitor.com/2020/09/occ-clarifies-status-of-stablecoins-us-agencies-procure-blockchain-applications-solutions-launch-on-hedera-hashgraph-and-vechain-doj-targets-darknet-markets/#page=1www.morganlewis.com/pubs/bank-lessons-from-occs-stablecoin-custody-go-aheadwww.paulweiss.com/practices/litigation/financial-institutions/publications/the-occ-issues-guidance-confirming-that-national-banks-and-federal-savings?id=38028info.dechert.com/10/14665/october-2020/occ-and-sec-staff-issue-statements-on-stablecoin-reserves.asp?sid=546a284a-526c-45ab-8487-346e651b3c8awww.covfinancialservices.com/2020/10/occ-issues-guidance-on-national-banks-and-stablecoin-activities/#page=1www.mccarthy.ca/en/insights/blogs/techlex/us-banking-regulator-issues-guidance-banks-holding-stablecoin-reserves#page=1Update:www.findknowdo.com/news/01/05/2021/occ-issues-interpretation-independent-node-verification-networks-and-stablecoins?utmSee also:www.dlapiper.com/en/us/insights/publications/2021/01/insight-into-the-occs-perspective-on-stablecoins-and-decentralized-finance/www.troutman.com/insights/the-rise-of-cryptocurrency-for-banks.html 0
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Crypto Currencies, Regulatory, US

Hong Kong: First licensed Cryptocurrency Exchange

www.deacons.com/news-and-insights/publications/hong-kong%E2%80%99s-first-licensed-cryptocurrency-exchange.htmlwww.deacons.com/news-and-insights/publications/hong-kong-regulator-gives-in-principle-approval-to-license-crypto-exchange-firm.html See also:www.onc.hk/en_US/publication/fstb-concludes-consultation-on-the-licensing-regime-for-virtual-asset-service-providerswww.deacons.com/2022/06/29/virtual-assets-licensing-regime-for-virtual-asset-service-providers-market-misconduct/ Update:www.deacons.com/2022/06/30/new-licensing-regime-on-vasps-introduced-with-anti-money-laundering-and-counter-terrorist-financing-amendment-bill-2022/www.goodwinlaw.com/publications/2022/08/08_04-mandatory-licensing-regime-for-virtual-assetwww.kwm.com/hk/en/insights/latest-thinking/HK-welcomes-the-global-crypto-community.htmlpulse.kwm.com/fintech/hong-kong-virtual-asset-licensing-gets-real-your-critical-checklist-for-june-1/The Dual Licensing Regime for Virtual Asset Trading Platforms In Hong: Kong Key Highlights – Part 2 | HUB | K&L Gates (klgates.com) 0
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Crypto Currencies, Hong Kong, Regulatory Tax, Tax Reporting, US Banking, China, Investment Funds, Regulatory

UK: Recovery of Cryptocurrency Assets

www.rahmanravelli.co.uk/articles/cryptocurrency-theft-and-asset-recovery/www.quadrantchambers.com/news/fighting-cryptocurrency-fraud-whats-english-lawyers-toolkit-jeremy-richmond-qc-and-christopherwww.4pumpcourt.com/litigationhacks-for-cryptocurrency-fraud/#page=1www.rpc.co.uk/perspectives/tech/commercial-court-cracks-down-on-cryptofraudsters-if-it-can-find-them/#page=1www.cms-lawnow.com/ealerts/2021/06/cryptoassets-and-fraud-remedies-available-from-english-courts?cc_lang=enwww.shlegal.com/insights/cryptocurrency-fraud-recent-decisions-and-remedieswww.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.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-cryptoassets36group.co.uk/news/2021/11/urgent-proprietary-injunction-and-disclosure-orders-granted-against-unidentified-fraudsters-and-cryptocurrency-exchangeswww.rpc.co.uk/perspectives/tax-take/taxing-matters-blockchain-revolutionary-technology-or-the-perfect-opportunity-for-fraudsters/#page=1www.rahmanravelli.co.uk/articles/cryptocurrency-fraud-and-norwich-pharmacal-and-bankers-trust-relief/www.macfarlanes.com/what-we-think/in-depth/2022/english-court-adds-norwich-pharmacal-relief-to-the-weaponry-available-to-victims-of-international-cryptocurrency-fraud/littletonchambers.com/articles-webinars/recovering-stolen-cryptocurrency-how-the-english-courts-are-assisting-victims-of-crypto-fraud/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=eninfo.dechert.com/10/16246/march-2022/bitcoin-fraud–the-english-court-grants-extensive-interim-remedies-to-protect-investors.asp?sid=79a9610e-79a4-4a69-a3c3-612f182e89d7european-disputes-blog.weil.com/england-uk/the-legal-status-of-cryptocurrencies-impact-on-remedies-available-to-litigants/technologyquotient.freshfields.com/post/102hm2p/crypto-fraud-interim-remedies-in-the-english-courtswww.dlapiper.com/en/us/insights/publications/2022/05/english-court-remedies-when-cryptocurrencies-are-misappropriated/blogs.duanemorris.com/london/2022/05/12/recovering-digital-assets-in-2022/www.rpc.co.uk/perspectives/tax-take/taxing-matters-the-case-of-the-missing-crypto/#page=1www.shoosmiths.co.uk/insights/legal-updates/keep-calm-and-carry-on-unpicking-crypto-relationships-in-any-insolvencywww.osborneclarke.com/insights/crypto-and-blockchain-ma-how-address-issues-around-volatility-validity-and-valuationwww.rpc.co.uk/perspectives/tax-take/all-is-not-necessarily-lost-crypto-crime-recovery/#page=1www.reeds.co.uk/insight/cryptoasset-tracing-and-recovery-for-the-financial-industry/www.boodlehatfield.com/articles/my-nft-has-been-stolen-what-do-i-do-avoiding-crypto-nft-fraud-and-theft-part-2-of-2/www.shlegal.com/insights/finance-litigation-podcast-series-2022#page=1eldwicklaw.com/crypto-claims-how-do-they-work/ironbridgelegal.com.au/cryptocurrency-fraud-recovery/www.rpc.co.uk/perspectives/data-and-privacy/rpc-law-x-web3-something-strange-in-the-web3-world/#page=1eldwicklaw.com/crypto-fraud-high-court-legal-solutions/?_gl=1ryr39j_upMQ.._gaMTg0MzE0MDE1LjE2NzMyNTc3Nzk._ga_WGB59F1JH4*MTY3MzI1Nzc3Ni4xLjAuMTY3MzI1Nzc3Ni4wLjAuMA..www.rahmanravelli.co.uk/articles/recovery-of-stolen-cryptoassets/www.keystonelaw.com/keynotes/recovering-crypto-assets-in-insolvencyCrypto-Currency Fraud Claims and the Evolution of English Law: Insights from HHJ Pelling KC’s Talk | Edmonds Marshall McMahon (emmlegal.com) See also:www.rahmanravelli.co.uk/articles/cryptocurrency-fraud-a-significant-judgement/www.rpc.co.uk/perspectives/tax-take/taxing-matters-private-prosecutions-an-essential-part-of-your-business-toolkit/#page=1www.clydeco.com/en/insights/2021/09/fraud-crypto-asset-recent-news-update-and-practicaxxiv.co.uk/cryptocurrencies-and-civil-fraud-practice-questions-in-a-developing-area/www.addleshawgoddard.com/en/insights/insights-briefings/2022/dispute-resolution/victim-cryptocurrency-fraud-granted-injunction-worldwide-freezing-order/www.rpc.co.uk/perspectives/tax-take/taxing-matters-the-asset-tracing-investigator/#page=1rfblegal.co.uk/index.php/component/k2/item/210-to-infinity-and-it-s-gonewww.fintechanddigitalassets.com/2022/09/webcast-navigating-the-impact-of-counterparty-insolvency-and-negative-market-conditions-in-the-crypto-space/www.stevens-bolton.com/site/insights/articles/cryptocurrency-key-considerations-for-insolvency-practitionerswww.keystonelaw.com/keynotes/double-scams-what-are-they-and-what-are-the-consequencescms-lawnow.com/en/ealerts/2024/01/digital-asset-fraud-and-the-challenges-of-claims-against-unidentifiable-fraudsters-tippawan-boonyaem-v-persons-unknown?utmwww.emmlegal.com/news/recover-stolen-crypto-assets/www.stevens-bolton.com/site/insights/articles/digital-assets-and-litigation-square-pegs-in-round-holes Update:www.5sah.co.uk/knowledge-hub/videos-and-podcasts/2023-03-13/watch-the-economic-crime-and-corporate-transparency-bill-freezing-and-forfeiting-crypto-currency#page=1Recovering Funds from a Fraudulent Investment Scheme (rahmanravelli.co.uk)Civil Recovery and Stolen Crypto (rahmanravelli.co.uk)www.dlapiper.com/en/insights/publications/2024/03/high-court-grants-summary-judgment-in-respect-of-proprietary-claimseldwicklaw.com/crypto-claims-how-do-they-work/www.forensicrisk.com/news-and-insights/understanding-asset-recovery-and-cryptocurrency-wallets 0
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Crypto Currencies, Regulatory, UK

US: FinCEN expands Customer Identification Program and AML requirements

www.findknowdo.com/news/09/14/2020/fincen-adopts-proposal-expand-cip-and-aml-requirements?utmwww.subjecttoinquiry.com/anti-money-laundering/fincen-rule-ends-aml-program-exemption/#page=1www.anticorruptionblog.com/fincen/fincens-new-rule-impacts-banks-lacking-a-federal-functional-regulator/#page=1www.friedfrank.com/siteFiles/Publications/FFITIAlert-FinCENIssuesFinalRule09162020.pdfbuckleyfirm.com/blog/2020-09-16/fincen-issues-aml-compliance-requirements-non-federally-regulated-banks#page=1www.covfinancialservices.com/2020/09/fincen-issues-final-rule-on-bank-secrecy-act-requirements-for-banks-without-a-federal-functional-regulator/#page=1www.winston.com/print/content/1035179/fincen-eliminates-regulatory-gap-between-banks-with-and-without-a-federal-functional-regulator.pdfwww.dlapiper.com/en/us/insights/publications/2020/09/fincen-issues-final-rule-requiring-aml-program-for-banks-lacking-a-federal-functional-regulator/www.sullivanlaw.com/news-FinCEN-Proposed-AML-Enhancements-for-Money-Service-Businesses-and-Other-Financial-Institutions.htmlbuckleyfirm.com/special-alerts/2020-09-23/special-alert-fincen-extends-aml-program-other-requirements-banks-without-federal-regulatorswww.morganlewis.com/blogs/finreg/2020/09/fincen-expands-aml-customer-identification-programs-and-beneficial-ownership-requirements-to-banks-lacking-a-federal-functional-regulatorwww.venable.com/insights/publications/2020/09/aml-programs-at-the-center-of-recent-fincenwww.fincen.gov/news/news-releases/fincen-issues-final-rule-require-customer-identification-program-anti-moneywww.crowell.com/NewsEvents/AlertsNewsletters/all/FinCEN-Issues-Final-Rule-Establishing-Anti-Money-Laundering-Requirements-for-State-Regulated-Banksfrostbrowntodd.com/fincen-eliminates-an-important-bsa-exemption-is-your-institution-impacted/www.shearman.com/perspectives/2020/09/no-more-minding-the-gap-fincen-expands-aml-and-other-requirements-to-banks Update:www.troutmanpepperfinancialservices.com/2024/04/fincen-proposes-loosening-customer-identification-program-requirements/#page=1www.mayerbrown.com/en/insights/publications/2024/04/how-many-digits-fincen-seeks-comment-on-bank-customer-identification-requirementswww.sidley.com/en/insights/newsupdates/2024/04/fincen-seeks-input-on-banks-collecting-partial-social-security-numberswww.gfrlaw.com/what-we-do/insights/fincen-proposes-changes-customer-identification-requirementswww.fincen.gov/news/news-releases/sec-fincen-propose-customer-identification-program-requirements-registeredwww.jdsupra.com/legalnews/fundamentals-is-the-joint-fincen-and-2300086/quickreads.ext.katten.com/post/102j7pk/fincen-aml-alert-part-2-customer-identification-program-requirements-for-investmwww.fincen.gov/news/news-releases/sec-fincen-propose-customer-identification-program-requirements-registeredwww.skadden.com/insights/publications/2024/05/fincen-seeks-to-expand-reach 0
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Money Laundring, Regulatory, US Nigeria, Tax, Trusts