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Bermuda, Cayman Islands, Corporate Law, Education, Jersey, US

Hong Kong: HKMA set to turn up the heat on bank culture in 2019

hsfnotes.com/fsrandcorpcrime/2018/12/20/hkma-set-to-turn-up-the-heat-on-bank-culture-in-2019/sites-herbertsmithfreehills.vuturevx.com/email_handler.aspx?sid=92006105-3366-48d5-9971-6477721c26ba&redirect=https%3a%2f%2fwww.hkma.gov.hk%2fmedia%2feng%2fdoc%2fkey-information%2fguidelines-and-circular%2f2018%2f20181219e1.pdfwww.mayerbrown.com/en/perspectives-events/publications/2020/11/bank-culture-in-2020-regulatory-expectations-and-developments-in-hong-kong-and-singapore See also:www.bakermckenzie.com/en/insight/publications/2019/07/bitesize-briefingswww.alvarezandmarsal.com/insights/culture-and-conduct-financial-services-investigationswww.ropesgray.com/en/insights/podcasts/2024/04/data-powered-insights-telling-your-risk-culture-and-ethics-stories-with-data?utm 0
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Hong Kong, Regulatory, Risk Management

UK: FCA best practices on Whistleblowing, AML Procedures

bakerxchange.com/rv/ff00447e22590af81593f89dbb43bdd62c47967d/p=3216751insights.doughtystreet.co.uk/post/102if2f/the-fcas-new-initiatives-to-improve-its-whistleblowing-function See also:www.natlawreview.com/article/fca-reminds-senior-managers-to-take-active-role-aml-proceduresriskandcompliance.freshfields.com/post/102f75l/aml-enforcement-risk-8-practical-lessons-for-bank-executiveswww.shlegal.com/insights/fca-fines-for-aml-failings-important-guidance-for-ceos-and-boardsbrodies.com/insights/corporate-crime-and-investigations/in-confidence-with-confidence-fca-targets-whistleblowing-as-enforcement-tool/globalinvestigationsreview.com/guide/the-practitioners-guide-global-investigations/2021/article/whistleblowers-the-uk-perspectivewww.shlegal.com/insights/blowing-the-whistle-to-the-fca-the-regulator's-assessment-of-its-processes-for-handling-reports-yields-disappointing-results 0
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Money Laundring, Risk Management, UK

Education: Where to keep your Will

goo.gl/jjnNtx www.legalzoom.com/articles/where-should-i-keep-my-last-will www.everplans.com/articles/the-safest-and-most-practical-places-to-store-your-will See also: www.blaney.com/articles/signing-and-storage-of-wills-fast-forward-to-a-new-reality?ipl=1&_cldee=c2FyaWFzQG1hc3RlcnNpbnN1cmFuY2UuY29t&recipientid=contact-68a6b2ef0b04e911811600505680781c-b27ce23a161e43c1bb760c8b7ef7d4de&esid=a8a47d7c-0d1e-eb11-812f-00505680781c 0
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Education, Estate Planning, Wills Risk Management, Trends Information Exchange, Transparency, Trends Hong Kong, Regulatory, Risk Management Regulatory, Risk Management, UK Australia, Banking, Regulatory, Risk Management

US: OFAC adds Singaporean national & entities to North Korea sanctions

home.treasury.gov/news/press-releases/sm533 goo.gl/omZanF buckleysandler.com/blog/2018-10-31/ofac-targets-singaporean-persons-assisting-north-korea-evading-us-sanctions See also: Click to access DPRK%20Advisory%20FINAL%20508%20C.pdf buckleyfirm.com/blog/2023-04-27/ofac-reaches-508-million-settlement-british-tobacco-company-north-korean-transactions#page=1 0
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Risk Management, Sanctions, Singapore, US