Angola: New Rules on Opening, Maintaining, Operating and Closing of Bank Accounts
www.plmj.com/en/knowledge/informative-notes/Angola-New-rules-on-opening-maintaining-operating-and-closing-bank-accounts/32541/ 0
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Home » Posts taggedBanking (Page 28)
New Zealand: Banks may Terminate Services to Entities associated with sanctioned Individuals
www.minterellison.co.nz/insights/banks-may-terminate-services-to-entities-associate 0
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Indonesia: New Financial Sector Omnibus Law – Financing Service Businesses
Click to access M&T-Advisory—New-Financial-Sector-Omnibus-Law—Financing-Service-Businesses-.pdf See also:www.makarim.com/storage/uploads/765b4757-100a-438d-9357-3cd5448dfd4c/M&T-Advisory—Capital-Market,-Money-Market,-And-Forex-Market.pdf 0
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Ukraine: Sectoral Sanctions imposed against all Banks and financial Services Providers operating in Russia
sanctionsnews.bakermckenzie.com/ukraine-imposes-sectoral-sanctions-against-all-banks-and-financial-services-providers-operating-in-russia/#page=1 See also:Sanctions: state registry, “sanction” cases in High Anti-corruption Court, strengthening liability of banks, minus 1 sponsor of the war – Integrites Update:How Sanctions Will Be Implemented in Ukraine: the National Bank of Ukraine Explains – Integrites 0
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Switzerland: New Obligation to register Robo-Advisors
www.vischer.com/en/knowledge/blog/new-obligation-to-register-with-a-client-advisor-register-when-using-software-based-applic/#page=1 0
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Education: Interest Rate Hedging – an Introduction for Borrowers
imbusiness.passle.net/post/102i7wa/interest-rate-hedging-an-introduction-for-borrowers-and-current-market-trends 0
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Education: Ransomware and Adtech in the Financial Services Sector
dwfgroup.com/de-de/news-and-insights/insights/2023/2/ransomware-and-adtech-in-the-financial-services-sector 0
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UK: Fraudulent Trading – is Liability restricted to Persons with a managerial Function in the Company?
www.rahmanravelli.co.uk/articles/fraudulent-trading-is-liability-restricted-to-persons-with-a-managerial-function-in-the-company/ 0
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UK: Economic Crime and Fraud – Overview of Laws, Regulations and Government Strategies
dwfgroup.com/de-de/news-and-insights/insights/2023/2/economic-crime-and-fraud-laws-regulations-and-government-strategiesEconomic Crime’s newest frontier: Expansion of corporate criminal liability in the UK | Perspectives | Reed Smith LLP 0
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Jersey: Proceeds of Crime (Amendment No.6) (Jersey) Law 2022 in force – All financial Services Businesses now to register for AML Supervision
www.jerseyfsc.org/news-and-events/schedule-2-business-activities/www.jerseylaw.je/laws/current/Pages/08.780.aspx Update:www.jerseyfsc.org/news-and-events/schedule-2-businesses-registration-deadline-30-june/www.jerseyfsc.org/news-and-events/schedule-2-business-activities/www.jerseylaw.je/laws/pages/RevisedRedirect.aspxwww.jerseyfsc.org/news-and-events/update-for-trustees-and-private-trust-companies-proceeds-of-crime-amendment-no6-jersey-law-2022/ 0
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