Home » Archive by categoryRegulatory (Page 190)
Corporate Law, Regulatory

US: Official leaks thousands of banks’ SARs to media

www.icij.org/investigations/fincen-files/www.5sah.co.uk/news-and-events/articles/2020-09-21/how-the-fincen-papers-provide-an-opportunity-to-improve-the-suspicious-activity-report-sars-regimewww.clydeco.com/en/insights/2020/09/the-fincen-files-no-hiding-from-suspicious-activitrm.coe.int/joint-statement-cop-198-moneyval-23-09-2020/16809fad01www.fincen.gov/news/news-releases/statement-fincen-regarding-unlawfully-disclosed-suspicious-activity-reportswww.businessinsider.com/fincen-files-whistleblower-natalie-mayflower-sours-edwards-trump-supporter-reports-2020-9?r=US&IR=T See also:www.kingsleynapley.co.uk/insights/blogs/criminal-law-blog/major-rise-in-sars-volume-and-suspect-funds-locked-uk-fiu-report#page=1 0
Continue reading
Regulatory, Transparency, US Crypto Currencies, Regulatory, US Malta, Money Laundring, Regulatory Regulatory, US Regulatory, Seychelles

Turkey: Remote Client Identification Draft Communiqué for Banks

bit.ly/2LTQdx9 Update:www.esin.av.tr/2023/05/29/amendment-to-the-regulation-on-remote-identification-methods-to-be-used-by-banks-and-establishment-of-contractual-relationships-in-the-electronic-environment/Amendments were made in Remote Identification Methods of the Banks for the Remote Identification in Electronic Environment and Execution of Agreements. – Moroğlu Arseven (morogluarseven.com) 0
Continue reading
Banking, Money Laundring, Regulatory, Turkey Family Office Services, Hong Kong, Regulatory Banking, Regulatory, US

US: OCC says National Banks have authority to hold Stablecoin Reserves

www.findknowdo.com/news/09/22/2020/occ-concludes-national-banks-have-authority-hold-stablecoin-reserves?utmwww.morganlewis.com/blogs/finreg/2020/09/occ-issues-clarification-on-stablecoin-custody-servicesblockchain.bakermckenzie.com/2020/09/23/us-regulator-allows-banks-to-hold-deposits-backing-stablecoins/#page=1buckleyfirm.com/blog/2020-09-24/occ-banks-may-hold-stablecoins-reserve-accounts#page=1www.blockchainlegalresource.com/2020/09/occ-and-secs-finhub-issue-guidance-on-stablecoins/#page=1www.klgates.com/OCC-Confirms-National-Banks-Can-Hold-Certain-Stablecoin-Reserves-9-24-2020www.fintechandpayments.com/2020/09/banks-can-hold-stablecoin-reserves-occ-states-in-crypto-friendly-letter/#page=1www.sidley.com/en/insights/newsupdates/2020/09/occ-establishes-standards-for-national-bankswww.theblockchainmonitor.com/2020/09/occ-clarifies-status-of-stablecoins-us-agencies-procure-blockchain-applications-solutions-launch-on-hedera-hashgraph-and-vechain-doj-targets-darknet-markets/#page=1www.morganlewis.com/pubs/bank-lessons-from-occs-stablecoin-custody-go-aheadwww.paulweiss.com/practices/litigation/financial-institutions/publications/the-occ-issues-guidance-confirming-that-national-banks-and-federal-savings?id=38028info.dechert.com/10/14665/october-2020/occ-and-sec-staff-issue-statements-on-stablecoin-reserves.asp?sid=546a284a-526c-45ab-8487-346e651b3c8awww.covfinancialservices.com/2020/10/occ-issues-guidance-on-national-banks-and-stablecoin-activities/#page=1www.mccarthy.ca/en/insights/blogs/techlex/us-banking-regulator-issues-guidance-banks-holding-stablecoin-reserves#page=1Update:www.findknowdo.com/news/01/05/2021/occ-issues-interpretation-independent-node-verification-networks-and-stablecoins?utmSee also:www.dlapiper.com/en/us/insights/publications/2021/01/insight-into-the-occs-perspective-on-stablecoins-and-decentralized-finance/www.troutman.com/insights/the-rise-of-cryptocurrency-for-banks.html 0
Continue reading
Crypto Currencies, Regulatory, US