viewpoints.reedsmith.com/post/102hneo/occ-orders-aml-improvements-for-the-first-national-digital-bank#page=1btlaw.com/en/insights/alerts/2022/occ-notes-importance-of-bsa-aml-elements-in-novel-digital-asset-activitieswww.lit-wc.shearman.com/OCC-Issues-Consent-Order-Against-A-Digital-Bank#page=1 0
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May 24, 2022 webmaster
Money Laundring, Regulatory, US
www.fasken.com/en/knowledge/2022/05/is-code-lawwww.blg.com/en/insights/2022/05/ontario-court-grants-anton-piller-order-in-cryptocurrency-heistwww.dlapiper.com/en/us/insights/publications/2022/05/calling-on-the-code-civil-consequences-for-cryptocurrency/www.israelglobalgateway.com/2022/07/calling-on-the-code-civil-consequences-for-cryptocurrency/ See also:hsfnotes.com/arbitration/2022/11/25/code-is-not-law-arbitrations-critical-role-in-resolving-crypto-disputes/#page=1 0
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May 24, 2022 webmaster
Blockchain, Canada, Education, Regulatory
www.cms-lawnow.com/ealerts/2022/05/luxembourg-regulator-announces-new-requirements-on-central-administration-internal-governance?cc_lang=en 0
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May 24, 2022 webmaster
Corporate Governance, Luxembourg, Regulatory, Risk Management
www.consumerfinanceandfintechblog.com/2022/04/fintechs-in-crosshairs-as-cfpb-invokes-dormant-authority-to-examine-nonbanks/#page=1www.paulhastings.com/insights/client-alerts/cfpb-takes-steps-to-increase-supervisory-authority-over-nonbankswww.subjecttoinquiry.com/2022/04/cfpbs-new-interest-examining-fintechs-likely-mean-more-naming-shaming-agency/#page=1www.cooley.com/news/insight/2022/2022-04-28-cfpb-revives-its-dormant-nonbank-authority-to-supervise-high-risk-institutionswww.gtlaw.com/en/insights/2022/04/cfpb-to-examine-nonbank-financial-companies-including-fintechs-that-pose-risk-to-consumersbuckleyfirm.com/blog/2022-04-27/cfpb-invokes-dormant-authority-examine-nonbanks#page=1www.buchalter.com/wp-content/uploads/2022/04/CFPB-Announces-Invocation-of-Authority-to-Supervise-and-Examine-FinTechs-and-Other-Nonbanks-Whose-Activities-Pose-Risks-to-Consumers.Flynn-v2.pdfwww.srz.com/resources/cfpb-invokes-dormant-authority-to-conduct-exams-of-fintech.htmlwww.jonesday.com/en/insights/2022/04/cfpb-to-invoke-dormant-authority-to-supervise-nonbank-fintech-companieswww.financialservicesperspectives.com/2022/04/fintechs-and-nonbanks-beware-cfpb-to-utilize-dormant-authority-to-examine-fintechs-and-other-non-bank-financial-services-companies/#page=1www.venable.com/insights/publications/2022/04/the-cfpb-targets-fintechs-and-other-nonbankswww.cadwalader.com/fin-news/index.php?nid=9&eid=73www.fintechanddigitalassets.com/2022/05/cfpb-puts-fintechs-in-the-crosshairs/#page=1www.goodwinlaw.com/publications/2022/04/04_28-weekly-roundupwww.cadwalader.com/resources/clients-friends-memos/spring-cleaning-cfpb-dusts-off-dormant-authority-to-supervise-risky-conduct-by-nonbankswww.akerman.com/en/perspectives/cfpb-expands-examination-program-to-cover-fintechs-and-nonbanks-of-all-sizes.htmlus.eversheds-sutherland.com/NewsCommentary/Legal-Alerts/250477/CFPB-plans-to-extend-supervision-to-more-Fintechs-using-dormant-Dodd-Frank-authority 0
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May 24, 2022 webmaster
Blockchain, Regulatory, US
Click to access stamp-duty–ltt-and-ept-in-jersey-(april-22).pdf 0
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May 23, 2022 webmaster
Jersey, Real Estate, Tax
www.boyesturner.com/news-and-insights/fradulent-calumnywww.macfarlanes.com/what-we-think/in-depth/2022/fraudulent-calumny-poisoning-a-testator-s-mind/www.burges-salmon.com/news-and-insight/legal-updates/private-client/fraudulent-calumny-and-poisoning-a-testators-mind 0
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May 23, 2022 webmaster
Estate Planning, Trusts, UK, Wills
bit.ly/3KSd59fwww.burnslev.com/blog/four-basic-aspects-about-fiduciary-litigation/#page=1 0
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May 23, 2022 webmaster
Estate Planning, Litigation, Trusts, US, Wills
www.bakerlaw.com/Global-Tax-Enforcement-Group-Provides-NFT-Red-Flag-Guidance Update:www.consumerfinancialserviceslawmonitor.com/2022/05/joint-chiefs-of-global-tax-enforcement-issues-risk-indicators-to-detect-illicit-financial-activity-involving-nfts/#page=1 0
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May 23, 2022 webmaster
Crypto Currencies, Education, Tax
www.skrine.com/insights/alerts/april-2022/policy-documents-for-financial-advisors-and-islami 0
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May 23, 2022 webmaster
Banking, Malaysia, Regulatory, Shariah compliant
bit.ly/3GdVWGb 0
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May 23, 2022 webmaster
Financing, Private Equity, US