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Hong Kong: Court rules “informal freezing” of Bank Accounts unlawful

www.engage.hoganlovells.com/knowledgeservices/viewContent.action?key=Ec8teaJ9Vaq4r3kksfh8JcxgHJMKLFEppVpbbVX%2B3OXcP3PYxlq7sZUjdbSm5FIetvAtgf1eVU8%3D&navwww.mayerbrown.com/en/perspectives-events/publications/2022/01/hong-kong-court-of-first-instance-rules-jfius-no-consent-regime-is-beyond-the-scope-of-its-powershauzen.hk/high-court-finds-no-consent-regime-unlawfulwww.reedsmith.com/en/perspectives/2022/01/cryptocurrency-and-the-informal-police-freeze-regime-in-hong-konghsfnotes.com/fsrandcorpcrime/2022/01/24/end-of-an-era-hong-kong-court-finds-letters-of-no-consent-unconstitutional/#page=1www.charlesrussellspeechlys.com/en/news-and-insights/insights/global-markets/2022/end-of-the-no-consent-regime-implications-for-cyber-fraud-victims-and-financial-institutions/How to get your money back in a cryptocurrency demise or cryptocurrency fraud? – King & Wood Mallesons Pulse (kwm.com)www.onc.hk/en_US/publication/jurisdiction-of-the-court-to-grant-a-vesting-order-in-fraud-cases-calls-for-appellate-clarificationwww.mayerbrown.com/en/perspectives-events/publications/2023/05/no-consent-procedure-confirmed-lawful-by-hong-kong-court-of-appealwww.tannerdewitt.com/hk-court-of-appeal-restores-the-letter-of-no-consent-regime/www.kwm.com/hk/en/insights/latest-thinking/HK-Court-of-Appeal-unfreezes-Letter-of-No-Consent-regime.htmlwww.deacons.com/2023/05/22/the-court-of-appeal-restores-the-once-overthrown-letters-of-no-consent-regime/www.onc.hk/en_US/publication/the-court-of-appeal-reaffirms-the-legitimacy-of-no-consent-regime-freezing-suspected-proceeds-of-crime See also:www.timothyloh.com/insights/guides/letter-of-no-consent-regimewww.eylaw.com.hk/en_hk/publications/our-latest-thinking/2022/march/covidecybercrime 0
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Vietnam: Securities and Banking Regulation

COUNTRY UPDATE-Vietnam: Securities & Banking – Duane Morris Vietnamblogs.duanemorris.com/vietnam/2024/02/19/vietnam-landerupdate-wertpapiere-und-bankgeschafte-2024/#page=1 See also:www.tilleke.com/wp-content/uploads/2022/12/Tilleke-Regulations-for-Foreign-Banks-in-Southeast-Asia-2022.pdfaslgate.com/difference-between-banks-and-credit-institutions-in-vietnam/ 0
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US: Canadian Bank settles OFAC Charges for potential North Korea and Narcotics Kingpin Sanctions Violations

Canadian Bank Settles OFAC Charges for Potential North Korea and Narcotics Kingpin Sanctions Violations | Cadwalader Cabinet | Find Know Dowww.natlawreview.com/article/canadian-bank-settles-ofac-charges-potential-north-korea-and-narcotics-kingpinbuckleyfirm.com/blog/2022-01-06/ofac-settles-bank-alleged-nksr-and-foreign-narcotics-kingpin-sanctions-regulations-violations#page=1 0
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