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Crypto Currencies, Portugal, Regulatory

UK: Investment Fraud uncovered – what Advisers need to know

www.stevens-bolton.com/site/insights/articles/investment-fraud-uncovered-what-advisers-need-to-knowwww.shoosmiths.co.uk/insights/legal-updates/keep-calm-and-carry-on-unpicking-crypto-relationships-in-any-insolvencyRecovering Funds from a Fraudulent Investment Scheme (rahmanravelli.co.uk) See also:www.reeds.co.uk/insight/accused-of-cryptocurrency-investment-fraud/xxiv.co.uk/cryptocurrencies-and-civil-fraud-practice-questions-in-a-developing-area/www.macfarlanes.com/what-we-think/in-depth/2022/english-court-adds-norwich-pharmacal-relief-to-the-weaponry-available-to-victims-of-international-cryptocurrency-fraud/littletonchambers.com/articles-webinars/recovering-stolen-cryptocurrency-how-the-english-courts-are-assisting-victims-of-crypto-fraud/www.fintechanddigitalassets.com/2022/09/webcast-navigating-the-impact-of-counterparty-insolvency-and-negative-market-conditions-in-the-crypto-space/ 0
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Banking, Regulatory, UK Financing, Regulatory, US China, Regulatory, US

UK: The FCA imposes a new Fine for Anti-Money Laundering failings

blog.macfarlanes.com/post/102gxhy/not-so-wise-the-fca-imposes-a-new-fine-for-anti-money-laundering-failingswww.5sah.co.uk/knowledge-hub/articles/2021-05-11/fca-fines-sapien-over-aml-lapses-suggesting-a-back-door-into-cum-ex-probes-david-stern-comments-for-regulatory-intelligencebrodies.com/insights/corporate-crime-and-investigations/first-fca-fine-for-financial-crime-control-failings-in-relation-to-cum-ex-trading/See also:www.hickmanandrose.co.uk/the-fcas-criminal-and-civil-powers-to-combat-money-laundering/ 0
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Money Laundring, Regulatory, UK Crypto Currencies, Regulatory, US Banking, Regulatory, UK, US Crypto Currencies, Regulatory, US Regulatory, US

US: NYDFS additional expectations of regulated entities’ cybersecurity programs against Ransomware

www.dlapiper.com/en/us/insights/publications/2021/07/ransomware-preparedness-nydfs-announces-additional-expectations/www.jonesday.com/en/insights/2021/07/new-york-department-of-financial-services-announces-new-guidance-on-ransomware-preventionwww.paulhastings.com/insights/client-alerts/the-new-york-department-of-financial-services-cybersecurity-rules-what See also:www.wilsonelser.com/news_and_insights/insights/4275-new_york_cracks_down_on_cybersecurity_compliance Update:buckleyfirm.com/blog/2022-11-11/nydfs-amends-cybersecurity-regs#page=1www.dfs.ny.gov/industry_guidance/cybersecuritywww.kramerlevin.com/en/perspectives-search/new-york-state-department-of-financial-services-to-amend-cybersecurity-regulations-for-financial-services-companies.htmlCybersecurity: Responding to Violations and “Events” Under the Proposed New NYDFS Regulations, Rick Borden, Saphya Council (fkks.com) 0
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Cyber Security, Regulatory, US