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New Federal Reserve Guidance on Credit Risk Management in Transactions with Investment Funds – How to Avoid Another Archegos-Type Effect | News | Haynes and Boone, LLP (haynesboone.com)The Fed – SR 21-19: The Federal Reserve Reminds Firms of Safe and Sound Practices for Counterparty Credit Risk Management in...
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January 18, 2022 webmaster
Banking, Funds, Investment Funds, Regulatory, Risk Management, US
crigroup.com/financial-crime-risk-assessment/www.morganlewis.com/pubs/2022/09/emerging-financial-crime-trends-payment-fraud-and-risk-mitigation-how-banks-can-be-prepared 0
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January 14, 2022 webmaster
Regulatory, Risk Management
www.eurobiz.com.cn/managing-business-in-times-of-rising-geopolitical-risks/ 0
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January 10, 2022 webmaster
Family Business, Risk Management
buckleyfirm.com/blog/2021-12-14/nydfs-addresses-use-cyber-assessment-framework-risk-assessment-process#page=1 0
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January 7, 2022 webmaster
Cyber Security, Risk Management, US
www.arnon.co.il/en/content/hole-one-holistic-approach-estate-planningwww.mielderlawblog.com/estate-planning-coordination-is-key#page=1www.bowditch.com/estateandtaxplanningblog/2022/12/16/8-estate-planning-considerations/#page=1www.hopgoodganim.com.au/page/knowledge-centre/fact-sheets/will-personal-estate-plansinghania.in/blog/international-dimension-in-estate-planning-legal-considerations-for-cross-border-assets See also:www.stewartslaw.com/news/how-can-beneficiaries-to-a-will-remove-an-executor/international.standardbank.com/international/personal/learn-more/Estate-&-Succession-Planning/african-generational-tensions-regarding-the-transfer-of-wealth 0
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December 22, 2021 webmaster
Education, Estate Planning
technologyquotient.freshfields.com/post/102hbql/what-is-defi 0
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December 13, 2021 webmaster
Banking, Education
bit.ly/3EJI19jwww.dentons.com/en/insights/newsletters/2022/april/20/dentons-toronto-business-insights/episode-4-how-personal-estate-planning-can-impact-your-business-bottom-line#page=1 0
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December 10, 2021 webmaster
Canada, Estate Freeze, Estate Planning, Family Business, Wills
www.mwe.com/insights/mezhprom-v-lenux-2021-when-should-offshore-trustees-participate-in-foreign-proceedings/www.bailii.org/ew/cases/EWHC/Ch/2017/2426.html 0
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December 9, 2021 webmaster
Bahamas, Barbados, Bermuda, British Virgin Islands, Canada, Cayman Islands, Education, Guernsey, Isle of Man, Jersey, Litigation, New Zealand, Singapore, Switzerland, Trusts, US
www.careyolsen.com/briefings/wave-firstgen-%E2%80%93-assisting-creators-new-wealth 0
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December 6, 2021 webmaster
Education, Estate Planning, Start-up
www.ensafrica.com/news/detail/5030/the-proceeds-of-crime-and-anti-money-launderi Update:www.ensafrica.com/news/detail/6307/85-chance-of-south-africa-being-grey-listedwww.ensafrica.com/news/detail/6285/grey-listing-looming-as-south-africa-rushes-twww.ensafrica.com/news/detail/6314/the-regulation-of-crypto-assets-in-south-afriwww.ensafrica.com/news/detail/6522/new-year-new-laws-south-africa-amends-its-mon 0
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December 3, 2021 webmaster
Money Laundring, Regulatory, Risk Management, South Africa
