Canada: In Trust Accounts
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Home » Posts taggedBanking (Page 85)
Indonesia: New Central Bank Regulation on Reporting of Foreign Exchange Activities
www.ssek.com/blog/indonesian-central-bank-issues-regulation-on-reporting-of-foreign-exchange-activitiesm.abnrlaw.com/news.phpwww.bakermckenzie.com/en/insight/publications/2019/03/new-bank-indonesia-regulation 0
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UAE: Who owns the joint Bank Account?
www.tamimi.com/law-update-articles/joint-bank-accounts-whats-mine-is-yours-and-whats-yours-is-mine/ 0
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Indonesia: Legal framework for Futures Trading of Crypto Assets established
www.abnrlaw.com/news_detail.php?send_news_id=341&year=2019&month=2&lang=id See also:www.bepartners.co.id/news/cryptocurrencies-%E2%80%93-indonesia%E2%80%99s-current-legal-climate-on-crypto-assetswww.abnrlaw.com/news/new-regulations-attempt-to-level-playing-field-for-conventional-banks-amid-indonesias-fintech-boom Update:Indonesia Moves to Boost Crypto-Asset Market for Traders and Investors | ABNR – Counsellors at Law (abnrlaw.com)www.ap-lawsolution.com/actio/indonesias-evolving-crypto-asset-regulatory-landscape-2024 0
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US: Anti-Money Laundering contacts at Financial Institutions hit with targeted Phishing Attack
www.jdsupra.com/legalnews/anti-money-laundering-contacts-at-29703/ 0
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Canada: New FINTRAC Compliance Guidance
www.fasken.com/en/knowledgehub/2019/02/new-fintrac-compliance-guidance www.fintrac-canafe.gc.ca/guidance-directives/compliance-conformite/Guide4/4-eng.asp Update:my.slaughterandmay.com/insights/Home 0
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Myanmar: Banks can be financed with Foreign Equity of up to 35%
www.tilleke.com/resources/myanmar-local-banks-can-now-accept-foreign-equity-investments-35 www.shlegal.com/insights/cbm-letter-confirms-foreign-banks-may-hold-35-equity-in-myanmar-banks 0
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Risk Management: Wolfsberg Group publishes Guidance on Sanctions Screening
www.eversheds-sutherland.com/global/en/what/articles/index.page?ArticleID=en/Fraud_and_financial_crime/The_Wolfsberg_Group_Publishes_Guidance_on_Sanctions_Screeninggoo.gl/tKvky1See also:www.quarles.com/publications/is-ofac-the-new-sheriff-in-town/ 0
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France: No-deal Brexit planning for financial services industry
www.herbertsmithfreehills.com/lang-ko/latest-thinking/the-view-from-paris-french-government-%E2%80%9Cno-deal%E2%80%9D-brexit-planning-for-financialUpdate:gowlingwlg.com/en/insights-resources/articles/2021/the-main-tax-consequences-of-brexit-in-france/ 0
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UK: Brexit – Financial institutions to apply for permission by March
www.cms-lawnow.com/ealerts/2019/01/brexit-financial-institutions-wishing-to-continue-doing-business-in-the-uk?cc_lang=enSee also:goo.gl/FfHt3wgoo.gl/jujazMgoo.gl/sux2mjgoo.gl/gRszTX 0
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