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Banking, Cyber Security, Israel, Regulatory, Risk Management Banking, Regulatory, Risk Management, Singapore Regulatory, US

New Zealand: FMA issues Supplementary Order Paper to the Financial Markets (Conduct of Financial Institutions) Amendment Bill

www.minterellison.co.nz/our-view/release-of-sop-to-cofiwww.russellmcveagh.com/insights/june-2022/cofi-bill-supplementary-order-paper-released Update:www.dlapiper.com/en/us/insights/publications/2022/06/thailand-land-and-building-tax-update-2022/www.dlapiper.com/en/us/insights/publications/2022/07/new-zealand-financial-markets-amendment-act/www.minterellison.co.nz/our-view/proposed-standard-conditions-for-licences-under-cofi-2www.dlapiper.com/en/us/insights/publications/2022/07/fma-releases-consultation-paper-on-cofi-standard-licence-conditions/www.laneneave.co.nz/news-events/what-the-new-cofi-regime-means-for-financial-institutions/www.buddlefindlay.com/insights/conduct-of-financial-institutions-regime/www.minterellison.co.nz/insights/fma-publishes-various-cofi-licensing-materialswww.buddlefindlay.com/insights/the-new-cofi-regime-taking-us-into-a-new-age-of-legislation/www.dlapiper.com/en-za/insights/publications/2023/03/cofi-fma-releases-proposed-guidance-on-intermediated-distributionwww.buddlefindlay.com/insights/conduct-of-financial-institutions-regime/?utmwww.minterellison.co.nz/insights/preparing-for-the-cofi-regime-fair-conduct-programmesConduct of financial institutions regime (buddlefindlay.com)CoFI regulations issued (minterellison.co.nz)Simpson Grierson – Conduct of Financial Institutions regime – ready to kick-offIntermediated distribution: How intermediaries can prepare for CoFI (minterellison.co.nz)Financial institution licensing begins under the Conduct of Financial Institutions regime | Buddle Findlay 0
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Banking, New Zealand, Regulatory

EU: EBA Guidelines on the Role and Responsibilities of the AML/CFT Compliance Officer

www.cms-lawnow.com/ealerts/2022/06/eba-guidelines-on-the-role-and-responsibilities-of-the-amlcft-compliance-officer?cc_lang=enganado.com/news/practice-news/eba-issues-guidelines-on-policies-and-procedures-in-relation-to-compliance-management-and-the-role-and-responsibilities-of-the-aml-cft-compliance-officer/www.pwc.com/mt/en/publications/financial-crime-news/a-new-tool.htmlwww.garrigues.com/en_GB/new/internal-control-bodies-eba-publishes-new-guidelines-role-and-responsibilities-compliancewww.dlapiper.com/en/us/insights/publications/2022/08/new-guidelines-on-role-of-aml-cft-compliance-eba-expectations/ 0
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European Union, Money Laundring, Regulatory

US: What Laws apply to the Metaverse?

www.dlapiper.com/en/us/insights/publications/2022/06/exploring-the-metaverse-ipt-news-june-2022/www.morganlewis.com/pubs/2022/08/metaverse-a-jumpstart-guide-to-intellectual-property-antitrust-and-international-considerations See also:www.cms-lawnow.com/ealerts/2022/07/legal-issues-in-the-metaverse?cc_lang=enwww.beneschlaw.com/images/content/3/7/v2/37040/Metaverse-White%20Paper.pdfwww.allaboutadvertisinglaw.com/2022/08/branding-the-future-advertising-law-the-metaverse-and-nfts-part-1.html#page=1www.bristows.com/news/brand-protection-in-the-metaverse/www.sunsteinlaw.com/publications/luxury-trademark-protection-unknown-frontier 0
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Blockchain, Crypto Currencies, Regulatory, US

Singapore: LUNA and UST Crash

bit.ly/3uli4txblog.macfarlanes.com/post/102hs5v/lessons-from-the-crypto-crash-the-risks-of-transacting-with-blockchainswww.dwt.com/insights/2022/07/project-w-making-sense-of-cryptowww.withersworldwide.com/en-gb/insight/the-three-arrows-collapse-what-it-means-for-creditors-and-cryptocurrency-disputesblog.macfarlanes.com/post/102hs5v/lessons-from-the-crypto-crash-the-risks-of-transacting-with-blockchains See also:bit.ly/3xFEvunwww.withersworldwide.com/en-gb/insight/the-three-arrows-collapse-what-it-means-for-creditors-and-cryptocurrency-disputeswww.mintz.com/insights-center/viewpoints/2831/2022-07-18-charting-new-and-familiar-territory-voyager-crypto#page=1jtjb.com/older/law-bites-july-2022/www.pbwt.com/bankruptcy-update-blog/its-getting-chilly-the-cryptowinter-marches-on/#page=1piperalderman.com.au/insight/blockchain-bites-singapore-to-curb-crypto-speculation-state-street-on-the-road-to-tokenisation-tether-loan-to-celsius-could-be-tested-asx-completes-blockchain-settlement-pilot-nfts-shareable-on-facebo/www.crowellcryptodigest.com/2022/08/celsius-update/www.crowellcryptodigest.com/2022/08/celsius-networks-bankruptcy-case-update-its-still-early-days/ Update:www.velaw.com/insights/cfius-takes-notice-of-crypto-company-bankruptcy-sale-signaling-heightened-cfius-attention-to-bankruptcy-related-transactions/www.ogier.com/news-and-insights/insights/the-latest-developments-in-crypto-insolvency-an-update-on-three-arrows/ 0
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Crypto Currencies, Regulatory, Singapore Crypto Currencies, Mauritius, Regulatory

Canada: OSFI Guidance on Climate Risk Management

www.blg.com/en/insights/2022/06/osfi-guideline-on-climate-risk-managementwww.mccarthy.ca/en/insights/articles/final-guideline-climate-risk-management-and-disclosure-financial-institutions-issued-osfi Update:www.dentons.com/en/insights/alerts/2023/march/21/climate-related-disclosure-and-risk-management-guidelineswww.cadwalader.com/cwt-climate/index.php?eid=198&nid=46www.blakes.com/insights/bulletins/2023/2023-federal-budget-selected-tax-measureswww.bennettjones.com/Blogs-Section/Budget-2023-Proposes-Significant-Amendments-to-Canadas-General-Anti-Avoidance-Rulewww.bennettjones.com/Blogs-Section/Canada-Using-the-Carrot-Instead-of-the-Stick-to-Decarbonize-in-Budget-2023www.millerthomson.com/en/publications/communiques-and-updates/mt-biosphere/april-18-2023-3/osfis-guideline-b-15-climate-risk-management/A Closer Look at OSFI Guideline B-15: Climate Risk Management (airdberlis.com)www.mccarthy.ca/en/insights/articles/osfi-updates-guideline-federal-financial-institutions-climate-risk-management-and-disclosure 0
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Canada, Regulatory, Risk Management Banking, New Zealand, Regulatory