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Trends: FATF publishes Guidance for a Risk-Based Approach to Virtual Assets and their Service Providers

cointelegraph.com/news/legislators-endorse-virtual-asset-summit-convened-in-response-to-coming-fatf-crypto-rules bit.ly/2liFJdNbuckleyfirm.com/blog/2019-06-26/fatf-establishes-binding-measures-virtual-currency-regulationwww.fintechlawblog.com/2019/06/new-fatf-guidance-will-significantly-impact-the-crypto-industry/www.mccarthy.ca/en/insights/blogs/cyberlex/fatf-issues-guidance-virtual-assetshttps://www.hlengage.com/fatf-issues-new-rules-for-the-crypto-sector www.paulhastings.com/publications-items/details/?id=cf52776d-2334-6428-811c-ff00004cbdedwww.kwm.com/en/hk/knowledge/downloads/2019/fatf-releases-2019-guidance-on-virtual-assets-0718 www.fatf-gafi.org/publications/fatfrecommendations/documents/guidance-rba-virtual-assets.html See also:www.onc.hk/en_US/publication/understanding-how-blockchain-s-immutability-actually-makes-it-more-aml-compliant-than-cashhauzen.hk/the-securities-and-futures-commission-warns-unregulated-virtual-asset-platforms?utm Update:www.steptoeblockchainblog.com/2021/04/fatf-releases-draft-guidance-on-a-risk-based-approach-to-virtual-assets-and-virtual-asset-service-providers/#page=1 blockchain.bakermckenzie.com/2021/11/01/the-fatf-releases-highly-anticipated-updated-guidance-for-virtual-assets-and-virtual-asset-service-providers/#page=1www.findknowdo.com/news/11/02/2021/fatf-updates-aml/cft-guidance-virtual-assets?utmwww.fatf-gafi.org/publications/fatfrecommendations/documents/targeted-update-virtual-assets-vasps.htmlwww.fatf-gafi.org/media/fatf/documents/recommendations/Targeted-Update-Implementation-FATF%20Standards-Virtual%20Assets-VASPs.pdf See also:hallandwilcox.com.au/thinking/financial-stability-board-weighs-in-on-international-regulation-and-supervision-of-crypto-asset-activities/ 0
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Crypto Currencies, Money Laundring, Regulatory, Trends

US: FINRA releases new Guidance on Credit for extraordinary Cooperation

www.morganlewis.com/pubs/finra-issues-additional-extraordinary-cooperation-guidancewww.sidley.com/en/insights/newsupdates/2019/07/finra-issues-supplemental-guidance-on-credit-for-extraordinary-cooperationwww.complianceweek.com/regulatory-policy/finra-issues-clarifying-guidance-on-extraordinary-cooperation-credit/27417.articlewww.finra.org/newsroom/2019/finra-releases-new-guidance-credit-extraordinary-cooperation bit.ly/2ksTfel www.ropesgray.com/en/newsroom/alerts/2019/07/FINRA-Provides-Supplementary-Guidance-on-Credit-for-Extraordinary-Cooperation www.dlapiper.com/en/us/insights/publications/2019/07/finra-issues-significant-and-detailed-guidance-on-credit-for-extraordinary-cooperation/ www.natlawreview.com/article/finra-releases-new-guidance-credit-extraordinary-cooperation 0
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Regulatory, Risk Management, US Banking, Risk Management France, Money Laundring, Regulatory, Risk Management Education, Information Exchange, Tax Information Exchange Agreement, Transparency Money Laundring, Private Trust Company, Trends, Trusts

Education: Sustainability linked loans

transactions.freshfields.com/post/102fnc3/sustainability-linked-loans-move-into-the-leveraged-market www.addleshawgoddard.com/en/insights/insights-briefings/2020/financial-services/green-loans-and-sustainability-linked-loans-what-is-the-difference/ www.fwp.at/en/news/blog/finance-update-guidelines-on-the-application-of-the-sustainability-linked-loan-principles-detailedwww.cov.com/en/news-and-insights/insights/2021/09/green-and-sustainability-linked-loans-what-corporates-need-to-knowwww.dlapiper.com/en/us/insights/publications/2021/10/esg-challenges-in-real-estate-ahead-of-cop26/green-loans-or-sustainability-linked-loans-an-overview/Sustainability linked loanswww.morton-fraser.com/knowledge-hub/sustainability-linked-finance-productswww.herbertsmithfreehills.com/insight/global-bank-review-sustainable-loans-%E2%80%93-are-we-there-yetwww.osborneclarke.com/insights/relationship-between-biodiversity-and-financial-servicesGlobal: ESG Debt & Equity Podcasts: The Evolving Market of Social Bonds – Global Compliance Newswww.shlegal.com/insights/sustainability-linked-loan-principles-in-real-estate-finance-and-real-estate-development-finance-transactionswww.cadwalader.com/ref-news-views/index.php?nid=45&eid=198www.cadwalader.com/ref-news-views/index.php?nid=48&eid=214www.bclplaw.com/en-GB/insights/the-reputation-of-everyone-involved-is-at-stake.htmlwww.mccannfitzgerald.com/knowledge/disputes/international-draft-principles-to-facilitate-transactions-in-digital-assetssustainability.freshfields.com/post/102ibef/lma-lsta-and-aplma-joint-updates-a-maturing-sustainable-loan-marketwww.mayerbrown.com/en/perspectives-events/publications/2023/03/key-updates-of-green-social-and-sustainability-linked-loan-principleswww.rpc.co.uk/perspectives/rpc-big-deal/sustainability-linked-bonds/#page=1www.taylorwessing.com/en/insights-and-events/insights/2023/05/lf-examining-the-s-in-esgwww.cadwalader.com/resources/clients-friends-memos/unlocking-sustainability-linked-loanscodozasady.pl/en/p/green-loans-and-social-loans-an-update-of-lma-aplma-and-lsta-principles- See also:insights.ropesgray.com/post/102i8jl/us-sustainability-linked-loans-drafting-guidance-publishedwww.engage.hoganlovells.com/knowledgeservices/viewContent.action?key=Ec8teaJ9Vaqh5j9xknWUsl7eOOGbnAEFKCLORG72fHz0%2BNbpi2jDfaB8lgiEyY1JAvAvaah9lF3dzoxprWhI6w%3D%3D&nav Update:Eye on Emerging Markets – 2023 Edition Six (mayerbrown.com) 0
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