www.maplesandcalder.com/news/article/further-important-changes-to-the-cayman-islands-aml-regime-1647/ www.harneys.com/publications/legal-updates/important-changes-to-cayman-islands-regulations-and-compliance-for-investment-funds Update: www.loebsmith.com/userfiles/files/HFM%20Cayman%202018_LoebSmith.pdf www.ogier.com/publications/qa-the-cayman-aml-regime-service-providers-delegation-and-the-risk-based-approach 0
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Click to access 20171108_Legal%20Entity%20Identifier(1).pdf
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blog.sandw.com/financialservicesspotlight/bank-corporate-governance-fed-lowers-boom-on-wells-directors#page=1 Click to access 12feb18-wells-fargo.pdf www.federalreserve.gov/newsevents/pressreleases/enforcement20180202a.htm 0
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www.jdsupra.com/post/documentViewer.aspx?fid=6c49bac9-5391-4180-b6c2-b9739754310f www.coindesk.com/u-s-senators-decry-venezuelan-petro/ www.reuters.com/article/us-venezuela-economy/maduro-says-venezuela-will-issue-5-9-billion-in-oil-backed-cryptocurrency-idUSKBN1EV02S www.coindesk.com/venezuelas-cryptocurrency-plans-draws-ire-us-senate-hearing/ Update: goo.gl/ZVQHF8 goo.gl/WF5qfh 0
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buckleysandler.com/blog/2018-01-11/finra-releases-2018-regulatory-and-examinations-priorities-letter www.gtlaw.com/en/insights/2018/1/finras-2018-annual-regulatory-and-examinations-priorities www.jdsupra.com/post/documentViewer.aspx?fid=3ab5d99e-72e6-4169-a1d0-be6e48a48912 www.fredlaw.com/news__media/2018/01/22/1774/finra_announces_2018_regulatory_and_examination_priorities www.finra.org/newsroom/2018/finra-releases-2018-regulatory-and-exam-priorities 0
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buckleysandler.com/blog/2018-01-11/occ-fines-national-bank-failing-fix-bsa-deficiencies www.occ.gov/news-issuances/news-releases/2018/nr-occ-2018-3.html?utm_source=RSS_feed&utm_medium=RSS Click to access ea2017-104.pdf 0
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www.out-law.com/en/articles/2018/january/wary-banks-are-unlikely-to-get-behind-an-industry-wide-kyc-blockchain-based-registry-says-expert/ 0
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