www.ogier.com/news-and-insights/insights/blockchain-analytics-and-their-role-in-keeping-the-regulator-happy/ See also:AML due diligence for virtual assets using blockchain analysis (mme.ch)How to Use Blockchain Analytics to Investigate Insolvency in Crypto Lending Services (forensicrisk.com) 0
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July 7, 2023 webmaster
Blockchain, Jersey, Regulatory, Risk Management
t.ly/KQsC 0
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Corporate Law, Foundations, Saudi Arabia, Trusts
www.ocamposuralvo.com/2023/05/09/bsp-amends-foreign-exchange-regulations/www.ocamposuralvo.com/2023/05/15/bsp-clarifies-amendments-to-fx-regulations/ 0
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Foreign Exchange, Philippines, Regulatory
www.buchalter.com/publication/supreme-courts-remand-of-fdic-enforcement-action-any-larger-impact-on-agency-deference/ 0
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July 7, 2023 webmaster
Litigation, Regulatory, US
www.skwschwarz.de/en/details/on-the-gross-negligence-of-the-payer-in-online-banking-judgment-of-the-olg-dresden-of-13102022www.skwschwarz.de/details/zur-groben-fahrlaessigkeit-des-zahlers-im-online-banking-urteil-des-olg-dresden-vom-13102022-az-8-u-760-22 0
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July 6, 2023 webmaster
Banking, Germany, Litigation
www.harneys.com/insights/the-cayman-islands-government-proposes-amendments-to-the-proceeds-of-crime-amendment/ Update:www.conyers.com/wp-content/uploads/2023/11/Conyers-Regulatory-Risk-Advisory-Review-Cayman-Islands-August-to-October-2023.pdfwww.harneys.com/insights/amendments-to-the-proceeds-of-crime-act/legislation.gov.ky/cms/images/LEGISLATION/BILLS/2023/2023-0009/ProceedsofCrimeAmendmentBill2023.pdf 0
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Cayman Islands, Regulatory
www.cowellclarke.com.au/news/blog-post/when-should-a-financial-adviser-self-license 0
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Australia, Banking, Regulatory
hullandhull.com/Knowledge/2023/05/rectification-importance-obtaining-clear-instructions-will-drafting/www.allaboutestates.ca/in-the-matter-of-the-estate-of-john-ihnatowych-deceased/www.canlii.org/en/on/onsc/doc/2023/2023onsc1803/2023onsc1803.html See also:hullandhull.com/Knowledge/2023/08/from-error-to-resolution-the-rectification-of-wills/www.canlii.org/en/on/onsc/doc/2023/2023onsc3437/2023onsc3437.html 0
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Canada, Estate Planning, Litigation, Wills
Supreme Court grants Ukraine permission to defend Russia’s US $3 billion Eurobond claim on grounds of duress | Banking Litigation notes (hsfnotes.com) 0
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Financing, Litigation, Russia, UK, Ukraine
www.vorys.com/publication-texas-property-tax-exemption-program-replaces-chapter-313 0
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Real Estate, Tax, Tax Planning, US
