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Cayman: Administrative Fines Regime amended

conyers-cdn.scdn5.secure.raxcdn.com/wp-content/uploads/2020/07/2020-07-CAY-Alert-Cayman-Islands-Administrative-Fines-Regime.pdf www.mourant.com/file-library/media—2021/administrative-fines—the-process-and-possible-responses.pdf See also:www.agplaw.com/third-country-national-spouses-rights-in-the-event-of-a-divorce-or-death-of-eu-citizen/ 0
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Cayman Islands, Regulatory

US: Volcker Rule Amendments – Implications for Asset Managers and Family Wealth Management Vehicles

www.proskauer.com/alert/volcker-rule-amendments-implications-for-asset-managerswww.sidley.com/-/media/update-pdfs/2020/federal-agencies-amend-the-volcker-rules-covered-fund-restrictions-completing-series-of-related-rule.pdf?la=en www.squirepattonboggs.com/-/media/files/insights/publications/2020/07/modifications-to-the-volcker-rule-regarding-family-wealth-management-vehicles/familyofficeinsightsmodificationstothevolckerruletl.pdf blockchain.bakermckenzie.com/2020/08/03/federally-chartered-banks-approved-to-provide-custody-of-cryptocurrency/#page=1 www.crunchedcredit.com/2020/08/articles/regulatory/volcker-rule-amendment-trending-towards-flexibility/#page=1 0
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Funds, Investment Funds, Regulatory, US

South Africa: The Conduct Standard for Banks

www.ensafrica.com/news/detail/3055/the-conduct-standard-for-banks-and-how-it-wil/ www.ensafrica.com/news/detail/3054/fsca-publishes-the-conduct-standard-for-banks/ www.ensafrica.com/news/detail/3057/conduct-standard-for-banks-and-amended-code-o/ See also:www.ensafrica.com/news/detail/8173/addressing-increased-cybersecurity-threats-to 0
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Banking, South Africa European Union, Ireland, Money Laundring, Regulatory, Romania Banking, Regulatory, UK Albania, Tax

US: IRS contracts with Coinbase to provide Crypto Tracing

blockchain.bakermckenzie.com/2020/07/17/coinbase-contracts-with-irs-to-provide-crypto-tracing/#page=1 taxlitigator.me/2020/07/10/fifth-circuit-rules-virtual-currency-transactions-and-records-held-by-exchanges-do-not-have-fourth-amendment-protections-from-search-and-seizure-by-the-government-by-sandra-r-brown-and-tenzing-tunde/ See also:bit.ly/3fV15oMwww.williamslawassociates.com/blog/2021/04/irs-seeks-summons-enforcement-on-crypto-exchange/www.onc.hk/en_US/publication/understanding-how-blockchain-s-immutability-actually-makes-it-more-aml-compliant-than-cashwww.mofo.com/resources/podcasts/221208-follow-the-money-along-the-blockchain#page=1 0
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Crypto Currencies, Tax, US Crypto Currencies, Israel Colombia, Tax, Tax Amnesty, Voluntary Disclosure

UK: Court rules on the availability of the Central Bank of Venezuela over the gold deposited with the Bank of England

www.rpc.co.uk/perspectives/commercial-disputes/el-dorado-in-the-commercial-court-domestic-law-foreign-law-and-foreign-relations/ Update:hsfnotes.com/bankinglitigation/2020/09/07/high-court-rules-on-entitlement-of-persons-or-bodies-to-give-instructions-to-uk-financial-institutions-on-behalf-of-venezuelan-central-bank/#page=1 www.4pumpcourt.com/de-facto-and-de-jure-presidents-the-maduro-board-of-the-central-bank-of-venezuela-appellant-v-the-guaido-board-of-the-central-bank-of-venezuela/www.latham.london/2020/10/english-court-of-appeal-overturns-decision-that-guaido-appointed-central-bank-of-venezuela-board-controls-gold-reserves-in-england/#page=1Appeal victory for Guaidó in Venezuelan gold dispute – Twenty Essexwww.latham.london/2022/01/uk-supreme-court-finds-guaido-is-to-be-recognised-as-venezuelas-head-of-state-in-gold-dispute/#page=1 0
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Banking, UK, Venezuela