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EU: Crypto Anti-Money Laundering Regulation introduced

goo.gl/Z8m5Ae goo.gl/7RXF9s www.omm.com/resources/alerts-and-publications/alerts/the-impact-of-the-emerging-aml-landscape-in-the-eu-on-cryptocurrency/ www.mll-news.com/cryptocurrencies-get-into-the-scope-of-5th-eu-aml-directive/ www.garrigues.com/en_GB/new/money-laundering-nft-market See also: goo.gl/rUZ6Pc www.engage.hoganlovells.com/knowledgeservices/viewContent.action?key=Ec8teaJ9VaoLC8ssK%2BaGP8xgHJMKLFEppVpbbVX%2B3OXcP3PYxlq7sZUjdbSm5FIetvAtgf1eVU8%3D&nav Click to access Legal-Landscapes-Governing-Digital-Tokens-in-the-European-Union.pdf Update: goo.gl/Q5t51y www.nautadutilh.com/en/information-centre/news/2018/5/virtual-currencies-no-longer-a-game-without-frontiers/ Click to access to-regulate-the-unregulated.pdf How are NFTS regulated in the UK and EU? whpartners.eu/news/eu-parliament-approves-aml-cft-rules-for-crypto-industry www.engage.hoganlovells.com/knowledgeservices/news/proposed-eu-amlcft-regulation-cryptoassets-are-key-focus-of-econlibe-committees-adopted-position See also: www.engage.hoganlovells.com/knowledgeservices/viewContent.action?key=Ec8teaJ9VaosJ6bozEks9cxgHJMKLFEppVpbbVX%2B3OXcP3PYxlq7sZUjdbSm5FIetvAtgf1eVU8%3D&nav 0
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US: $613 million in total penalties for bank with BSA/AML deficiencies

buckleysandler.com/blog/2018-02-16/agencies-assess-613-million-total-penalties-against-national-bank-and-its-parent-bsaaml-deficiencies www.fincen.gov/news/news-releases/fincen-penalizes-us-bank-national-association-violations-anti-money-laundering www.justice.gov/usao-sdny/pr/manhattan-us-attorney-announces-criminal-charges-against-us-bancorp-violations-bank www.nelsonmullins.com/idea_exchange/blogs/the_vault/fdic_federal_deposit_insurance_corporation/doj-reminds-banking-industry-of-the-significant-risks-created-by-an-inadequate-bsa-aml-program www.paulweiss.com/practices/litigation/economic-sanctions-aml/publications/us-bancorp-enters-into-deferred-prosecution-agreement-and-related-resolutions-and-agrees-to-pay-613-million-for-bsaaml-failures?id=26006 0
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Risk Management: IOSCO’s new on Liquidity Management for Funds

blogs.deloitte.co.uk/financialservices/2018/02/liquidity-risk-management-for-investment-funds-ioscos-new-recommendations.html See also: www2.deloitte.com/lu/en/pages/ucits/solutions/ucits-iv-liquidity-risk-measurement.html www2.deloitte.com/ie/en/pages/financial-services/articles/fsb-asset-management-recommendation.html www.wolterskluwer.com/en-au/expert-insights/lessons-from-the-pandemic-how-to-prepare-for-a-crisis-that-threatens-liquidity 0
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Risk Management: Managing corporate Culture

Click to access managing-culture-a-good-practice-guide-2017.pdf www.seyfarth.com/publications/FE021318 Click to access brdscorpculture_012515.pdf deloitte.wsj.com/riskandcompliance/2017/05/24/the-role-of-boards-in-aligning-corporate-strategy-and-culture/ www.weareguernsey.com/literature/2018/approach-to-regulation-and-risk-does-the-way-you-talk-about-compliance-pass-the-granny-test/ www.k2integrity.com/en/knowledge/expert-insights/2021/training-and-developing-a-culture-of-compliance See also: Will planned new Central Bank legislation really change Irish Banking Culture? www.bakermckenzie.com/en/insight/publications/2019/07/bitesize-briefings bit.ly/2M0s6LW insightplus.bakermckenzie.com/bm/banking-finance_1/international-bite-size-briefings Click to access Allen%20and%20Overy%20Consulting%20-%20Tackling%20Culture.pdf globalinvestigationsreview.com/benchmarking/the-guide-to-monitorships-second-edition/1226571/1-changing-corporate-culture www.herbertsmithfreehills.com/latest-thinking/fsr-outlook-2021-doing-something-useful-about-culture www.lw.com/thoughtLeadership/Organisational-Culture-and-Conduct www.brownejacobson.com/insurance/about-us/published-articles/2021/03/good-insurance-business-culture-understand-how-to-walk-the-walk-not-just-talk-the-talk abacgroup.com/risk-management-continuous-improvement/ www.brownejacobson.com/-/media/Files/PDF-Documents/Insurance/Culture-conduct-and-Covid-19-London-Market-Survey-report-2021.ashx?la=en insights.ropesgray.com/post/102i2vh/haute-culture-how-do-firms-measure-up www.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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Education: E-Discovery and Cryptocurrencies

goo.gl/urPcXu www.kingsleynapley.co.uk/insights/blogs/criminal-law-blog/bringing-cryptocurrencies-in-from-the-cold www.nuix.com/blog/how-do-ediscovery-and-cryptocurrency-interconnect goo.gl/xvs2Bz www.ogier.com/publications/insol-europe-insights-cryptoassets-and-insolvency bit.ly/3DtNEHr AI and insolvency: a game-changer for investigations and asset recovery claims? See also: www.fredlaw.com/alert-the-duty-to-preserve-and-navigating-intricacies-privilege-waiver-privilege-and-use-of-fre-502-d-in-e-discovery?utm www.emmlegal.com/news/recover-stolen-crypto-assets/ 0
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