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Banking, Litigation, UK Banking, Regulatory, Risk Management, US

Cyprus: Central bank advises closure of accounts of domiciliary companies

goo.gl/A4UgXY goo.gl/UgRx3k goo.gl/s3BgmG www.ey.com/Publication/vwLUAssets/ey-tax-legal-newsletter-19-june-2018-eng/$FILE/ey-tax-legal-newsletter-19-june-2018-eng.pdfhttps://goo.gl/9VxnNf Update:goo.gl/63E2h6 www.eliades.eu/index.php/latest-news/124-issuance-of-new-circular-for-shell-companies-by-the-central-bank-of-cyprus goo.gl/4xsjJW playbell.com/page/insights/view/19 www.mpc.legal/single-post/2018/11/02/Revised-Definition-of-%E2%80%9CShell-Companies%E2%80%9D-by-Central-Bank www.americanoslaw.com/en/news/central-bank-of-cyprus-final-circular-on-%E2%80%9Cshell-companies%E2%80%9D 0
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Banking, Cyprus Australia, Banking, Regulatory

US: District Court Judge rules CFPB is unconstitutionally structured

goo.gl/7q7tT5 goo.gl/TciNPh buckleysandler.com/blog/2018-06-22/ny-district-court-holds-cfpb-structure-unconstitutional www.jdsupra.com/legalnews/court-rules-that-consumer-financial-24702/ goo.gl/kNdwAJ www.mpamag.com/news/federal-judge-rules-cfpb-structure-is-unconstitutional-104093.aspx Update: buckleyfirm.com/blog/2021-03-31/court-rules-cfpb-lacked-authority-bring-suit-while-its-structure-was-unconstitutional#page=1 Update: www.bhfs.com/insights/alerts-articles/2024/scotus-upholds-cfpb-funding-mechanism Supreme Court Upholds CFPB Funding Structure www.cooley.com/news/insight/2024/2024-05-16-cfpb-funding-structure-found-constitutional-rulemaking-and-litigation-to-advance www.klgates.com/US-Supreme-Court-Holds-That-the-CFPBs-Funding-Structure-Is-Constitutional-5-16-2024 Click to access Supreme-Court-Holds-CFPB-Funding-Constitutional.pdf katten.com/supreme-court-finds-cfpb-funding-constitutional Supreme Court Rules CFPB Funding Mechanism is Constitutional 0
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Banking, Regulatory, US Banking, Russia Banking, European Union, Regulatory, Risk Management

UK: FCA Letter to Banks on Crypto-Asset Clients

service.betterregulation.com/document/335856 www.penningtons.co.uk/news-publications/latest-news/2018/dear-john-fca-letter-raises-concern-over-cryptocurrency-risks/ www.blplaw.com/expert-legal-insights/articles/dear-ceo-the-fcas-most-recent-warning-to-firms-in-relation-to-cryptocurrencies digital.freshfields.com/post/102exfq/fca-guidance-for-banks-with-cryptoasset-clients www.kingsleynapley.co.uk/insights/blogs/criminal-law-blog/fca-dear-ceo-letter-on-cryptoassets-a-warning-to-firms goo.gl/sZb3eU www.natlawreview.com/article/fca-and-pra-consider-crypto-assets www.fintechlawblog.com/tag/ether/ 0
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Banking, Crypto Currencies, Money Laundring, UK

UK: Principals’ liability when Appointed Representatives go rogue

www.mishcon.com/news/publications/enforcement-watch-25/principals-liability-when-appointed-representatives-go-rogue Update: www.globalcompliancenews.com/2022/01/09/united-kingdom-treasury-and-fca-propose-stronger-oversight-of-appointed-representatives-14122021/#page=1 Imminent changes to the appointed representatives regime www.mishcon.com/news/principals-and-appointed-representatives-in-the-fcas-sights www.cms-lawnow.com/regzone/articles/2022/august/oversight-of-appointed-representatives?cc_lang=en www.engage.hoganlovells.com/knowledgeservices/news/appointed-representatives-fca-confirms-changes-to-increase-responsibilities-of-principal-firms www.mishcon.com/news/principals-and-appointed-representatives-in-the-fcas-sights gtlawinfo.com/rv/ff0096a2950ce00d177f9e6dd348885169a5da7d www.cadwalader.com/fin-news/index.php?nid=24&eid=197 FCA publishes policy statement on improvements to the Appointed Representative regime finreg.shearman.com/UK-Conduct-Regulator-Publishes-Policy-Statement-on#page=1 FCA improves its appointed representative regime amid UK consumer-harm concerns – Osborne Clarke | Osborne Clarke AR they fit for...
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Banking, Litigation, Risk Management, UK Banking, Crypto Currencies, Regulatory, US