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Posts taggedBanking (Page 46)
www.legaltoday.com/opinion/articulos-de-opinion/responsabilidad-de-las-entidades-bancarias-en-transferencias-fraudulentas-2022-02-24/www.mmmm.es/de/nachrichten-anwaelte/article/haftung-von-bankinstituten-bei-ueberweisungsbetrug-in-spanien/www.mmmm.es/de/nachrichten-anwaelte/news/spanische-bank-zur-rueckzahlung-einer-ueberweisung-ohne-zustimmung-verurteilt/ 0
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March 29, 2022 webmaster
Banking, Regulatory, Spain
bit.ly/3tNGsnwwww.morganlewis.com/-/media/files/publication/morgan-lewis-title/white-paper/2022/sec-seeks-to-make-certain-hedge-funds-digital-asset-traders-and-other-proprietary-traders-register-as-broker-dealers.pdf See also:www.findknowdo.com/news/03/13/2023/sec-chair-urges-crypto-firms-comply-securities-laws 0
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March 29, 2022 webmaster
Banking, Crypto Currencies, Regulatory, US
www.cms-lawnow.com/ealerts/2022/02/banking-fx-and-payment-restrictions-caused-by-the-declaration-of-martial-law-in-ukraine?cc_lang=enwww.dentons.com/en/insights/alerts/2022/february/25/ukraine-measures-and-restrictions-under-martial-lawwww.cms-lawnow.com/ealerts/2022/03/ukraine-suspends-debt-collection-by-russian-creditors-and-modifies-enforcement-procedures?cc_lang=engolaw.ua/insights/publication/ekonomichnij-front-finansovi-ta-korporativni-pitannya-biznesu-pid-chas-vijni/golaw.ua/wp-content/uploads/2022/03/the-economic-front_golaw.pdfcms.law/en/int/publication/business-during-the-martial-law-in-ukrainewww.cms-lawnow.com/ealerts/2022/02/banking-fx-and-payment-restrictions-caused-by-the-declaration-of-martial-law-in-ukrainewww.dentons.com/en/insights/alerts/2022/april/6/ukraine-legislative-protection-measures-during-martial-lawwww.integrites.com/publications/temporarily-imposed-restrictions-by-the-nssmc-for-the-period-of-martial-law/statintegrites.wixsite.com/warhelpdesk/en/statute-of-limitations-and-procedural-deadlines-during-martial-lawgolaw.ua/insights/publication/prodovzhennya-voyennogo-stanu-v-ukrayini-naslidki-dlya-biznesu/f.datasrvr.com/fr1/722/87211/Guide_to_Ukrainian_Laws_in_Wartime_7th_edition.pdfriskandcompliance.freshfields.com/post/102hznb/ukraine-legal-developments-series-currency-control-regulationsf.datasrvr.com/fr1/022/34127/Guide_to_Ukrainian_Laws_in_Wartime_8th_edition.pdf Update:The NBU mitigated the ban on the cross border currency transfers during the martial law (golaw.ua)Ukrainian National Bank allows cross-border repayment of credits backed by ECAs, DFIs or IFIs (cms-lawnow.com)Dentons – NBU amends martial law limitations: Ukrainian borrowers can now repay ECA-covered – and certain other –...
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March 24, 2022 webmaster
Banking, Foreign Exchange, Regulatory, Ukraine
www.dlapiperintelligence.com/investmentrules/blog/articles/2022/Ukraine-conflict-operational-cyber-resilience.html 0
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March 23, 2022 webmaster
Banking, Regulatory, UK, Ukraine
www.findknowdo.com/news/03/01/2022/sec-sues-adviser-operating-cherry-picking-scheme?utm 0
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March 21, 2022 webmaster
Banking, Regulatory, US
www.findknowdo.com/news/02/25/2022/international-bank-fined-20.4-million-bsa/aml-deficiencies?utm 0
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March 21, 2022 webmaster
Banking, Money Laundring, Regulatory, US
finreg.shearman.com/UK-Complaints-Commissioner-Upholds-Complaints-Against#page=1 0
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March 18, 2022 webmaster
Banking, Regulatory, UK
www.mourant.com/news-and-views/updates/updates-2022/sanctions-compliance—key-issues-for-trustees-and-financial-institutions.aspx Update:www.shlegal.com/insights/sanctions-uk-to-introduce-new-sanctions-targeting-russian-connected-trustswww.burges-salmon.com/news-and-insight/legal-updates/uk-extends-russian-sanctions-to-trust-serviceswww.step.org/system/files/media/files/2023-04/STEP-guidance-note-on-the-trust-services-prohibition-in-the-UK-Russia-sanctions-regime-240423.pdfwww.step.org/system/files/media/files/2023-04/STEP-general-overview-of-sanctions-against-Russia-240423.pdf 0
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March 15, 2022 webmaster
Banking, Sanctions, Trusts, UK
www.skrine.com/insights/alerts/february-2022/bank-negaras-shariah-advisory-council-issues-ruliUpdate:www.skrine.com/insights/alerts/march-2022/bank-negara-malaysia-launches-worlds-first-transa 0
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March 14, 2022 webmaster
Banking, Malaysia, Regulatory, Shariah compliant
www.osler.com/en/blogs/risk/february-2022/new-emergency-measures-implications-for-financial-services-providers#page=1www.dwpv.com/en/Insights/Publications/2022/Act-Invoked-to-Expand-AML-Ruleswww.fasken.com/en/knowledge/2022/02/federal-government-releases-new-emergency-economic-measures-order-and-emergency-measures-regulationsaumlaw.com/not-just-a-status-update-new-aml-requirements-applicable-to-portfolio-managers-and-dealers/ 0
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March 10, 2022 webmaster
Banking, Canada, Regulatory