UK: Cases on Trustee self-dealing
www.macfarlanes.com/what-we-think/in-depth/2021/trustee-self-dealing-in-the-light-of-the-ef-settlements-cases/ 0
Continue reading
Indonesia: FSA tightens up its Supervision of Finance Companies
www.abnrlaw.com/news_detail.php?send_news_id=463&year=2021 0
Continue reading
US: Co-ordinated Navalny Sanctions imposed with the EU
www.whitecase.com/publications/alert/us-and-eu-impose-coordinated-navalny-sanctionsSee also:www.steptoeinternationalcomplianceblog.com/2022/02/assessing-potential-eu-and-uk-sanctions-against-russia/#page=1 0
Continue reading
Nigeria: Crack Down on Cryptocurrency
blockchain.bakermckenzie.com/2021/02/08/nigeria-cracks-down-on-cryptocurrency/#page=1blockchain.bakermckenzie.com/2021/02/18/updates-on-nigeria-and-india/#page=1 0
Continue reading
China: China, Hong Kong and Macau sign MoU for the Greater Bay Area Wealth Management Connect scheme
www.deacons.com/news-and-insights/publications/mainland-china-briefing-mainland-china,-hong-kong-and-macau-sign-mou.htmlfinancialinstitutions.bakermckenzie.com/2021/03/23/china-financial-revolution-in-2020-and-beyond/#page=1 See also:www.deacons.com/2022/03/23/launch-of-cross-border-fintech-pilot-trial-facility/ Update:www.kwm.com/hk/en/insights/latest-thinking/latest-developments-in-the-GBA.htmlwww.kwm.com/content/dam/kwm/insights/download-publication/china/2022/%E7%B2%A4%E6%B8%AF%E6%BE%B3%E5%A4%A7%E6%B9%BE%E5%8C%BA%E7%9A%84%E6%B3%95%E5%BE%8B%E4%B8%8E%E5%AE%9E%E8%B7%B54.pdfwww.kwm.com/hk/en/insights/latest-thinking/navigating-the-wealth-management-connect-scheme.html 0
Continue reading
US: Lender Settles NYDFS Charges for Failure to Report Cyber Breach
www.findknowdo.com/news/03/04/2021/mortgage-lender-settles-nydfs-charges-failure-report-cyber-breach?utmwww.jonesday.com/en/insights/2021/03/new-york-department-of-financial-services-imposes-penalty-and-consent-order-for-cybersecurity-violations 0
Continue reading
UK: Government increases Money Laundering Risk Assessment of some Real Estate Businesses
brodies.com/insights/real-estate/uk-government-increases-money-laundering-risk-assessment-of-some-real-estate-businesses/www.orisonlegal.com/regulation-of-the-real-estate-sector-aml-cft-framework/See also:brodies.com/insights/commercial-real-estate/weeding-out-dirty-money-in-real-estate/ 0
Continue reading
Cayman: Decision on Firewall Provisions and Forum non conveniens of Trusts
www.ogier.com/publications/firewall-and-forumwww.serlecourt.co.uk/images/uploads/news-and-events/Cayman_clarifies_trust_law_on_%E2%80%9Cfirewall%E2%80%9D_legislation_and_scope_of_jurisdiction_clauses.pdfSee also:www.mourant.com/news-and-views/updates/updates-2021/interpretation-of-the-cayman-islands–firewall-provisions-in-the-trusts-act-(2021-revision)—the-stingray-trust.aspxwww.careyolsen.com/briefings/judgments-jurisdiction-%E2%80%93-lessons-stingray-trustwww.charlesrussellspeechlys.com/en/news-and-insights/insights/litigation–dispute-resolution/2021/recent-trends-in-firewall-legislation-bvi-bermuda-and-gibraltar/ 0
Continue reading
US: Puerto Rico Act 60 – Can you avoid US Tax?
bit.ly/3sIRVBwTo File or Not to File: That Is the Question for Bona Fide Residents of Puerto Rico | Perspectives & Events | Mayer Brown See also:www.caplindrysdale.com/files/28505_bidens_proposed_tax_increases__how_do_they_affect_bona_fide_residents_of_puerto_rico.pdfwww.mayerbrown.com/en/perspectives-events/publications/2022/07/i-left-my-home-in-georgia-new-guidance-on-becoming-a-bona-fide-resident-of-puerto-ricoscarincihollenbeck.com/law-firm-insights/taking-advantage-of-puerto-ricos-tax-incentives 0
Continue reading
Malaysia: Additional Disclosures of Details of Customer’s Accounts permitted
www.skrine.com/insights/alerts/february-2021/financial-legislation-amended-to-allow-additionalSkrine – Advocates & Solicitors See also:www.lh-ag.com/wp-content/uploads/2021/05/Restrictions-on-Inland-Revenue-Boards-Right-to-Audit-Client-Accounts-of-Law-Firms_LHAG-Insights-20210520.pdf 0
Continue reading