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UK: Countdown to Brexit – Financial Services and regulators’ temporary transitional powers

riskandcompliance.freshfields.com/post/102ghtq/uk-financial-services-regulators-temporary-transitional-powers-the-clock-start byrnewallace.com/news-and-recent-work/publications/countdown-to-brexit-financial-services.htmlwww.lw.com/thoughtLeadership/UK-Firms-Granted-Extra-15-Months-for-Brexit-Onshoring-Preparationswww.reedsmith.com/en/perspectives/2020/10/are-you-ready-to-comply-with-the-uk-rules-after-exit-dayinsightplus.bakermckenzie.com/bm/banking-finance_1/united-kingdom-the-fcas-brexit-temporary-transitional-power-and-temporary-permissions-regimeswww.ogier.com/publications/fca-communication-to-luxembourg-based-entities-about-the-uk-temporary-permissions-reglobalcompliancenews.com/united-kingdom-the-fcas-brexit-temporary-transitional-power-and-temporary-permissions-regimes10112020/?utmwww.cooley.com/news/insight/2020/2020-12-03-brexit-readiness-possible-key-impacts-of-transition-periodwww.penningtonslaw.com/news-publications/latest-news/2021/brexit-and-financial-services-the-temporary-permissions-regime-and-financial-services-contracts-regimebrexit.freshfields.com/post/102h0xb/global-britain-and-financial-services-brexit-impacts-and-future-prospectsSee also:bit.ly/3qPSMit Update:blog.burges-salmon.com/post/102gxwl/fca-speech-on-regulatory-landscape-post-brexitblog.macfarlanes.com/post/102h1bi/the-ifpr-unpacking-the-transitional-powerswww.cms-lawnow.com/ealerts/2022/01/the-temporary-transitional-power-ttp-ends-on-31-march-what-next?cc_lang=enwww.kingsleynapley.co.uk/insights/blogs/financial-services-blog/deadline-looms-for-previously-passported-firms-to-apply-for-uk-authorisationrqcgroup.com/latest-insights/temporary-permissions-regime-and-smf16/17-three-options-to-consider/ 0
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European Union, Regulatory, UK

Ireland: Central Bank adds to the List of Pre-Approval Controlled Functions

www.williamfry.com/newsandinsights/publications-article/2020/11/26/the-central-bank-of-ireland-adds-to-the-list-of-pre-approval-controlled-functionsUpdate:www.algoodbody.com/insights-publications/central-bank-proposed-changes-to-the-pcf-listwww.lkshields.ie/news-insights/news/central-bank-announces-new-pcf-2-roleswww.algoodbody.com/insights-publications/changes-to-cbis-list-of-pcfs-deadline-for-impacted-pcf-roles-of-3-june-2022www.lkshields.ie/news-insights/news/amendments-to-list-of-pcfs Update:knowledgeplus.algoodbody.com/blog/new-practical-guidance-pcf-application-process#page=1 0
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Ireland, Regulatory Regulatory, US Regulatory, US Regulatory, US

Risk Management: After Malaysia, Goldman settles with US and UK on 1MDB bribery case

www.justice.gov/opa/pr/goldman-sachs-charged-foreign-bribery-case-and-agrees-pay-over-29-billionwww.fca.org.uk/news/press-releases/fca-pra-fine-goldman-sachs-international-risk-management-failures-1mdbbuckleyfirm.com/blog/2020-10-23/global-financial-institution-pays-29-billion-settle-malaysian-fcpa-conspiracy-and-bribery-charges#page=1www.dlapiper.com/en/us/insights/publications/2020/11/anti-money-laundering-bulletin—autumn-2020/uk-regulators-impose-landmark-fine-on-goldman-sachs-international/See also:bit.ly/3dZTzsk 0
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Malaysia, Regulatory, Risk Management, UK, US Regulatory, US

Turkey: Implementation of Video identification as primary method during digital onboarding

bit.ly/3rJYQdlwww.canpolatlegal.com/category/insights/ Update:www.tevetoglu.av.tr/en/new-and-insight/regulation-on-remote-identification-methods-to-be-used-by-banks-and-establishment-of-contractual-relations-in-electronic-environment-is-publishedwww.morogluarseven.com/news-and-publications/regulation-on-remote-identity-verification-and-remote-contract-execution-of-banks-published-in-official-gazette/www.gurkaynak.av.tr/docs/1ca39-mondq-turkey-new-regulation_on_remote_customer_identific….pdfwww.morogluarseven.com/news-and-publications/the-regulation-amending-the-regulation-on-remote-identification-methods-to-be-used-by-banks-and-the-establishment-of-a-contract-relationship-in-the-electronic-environment-was-published/www.cetinkaya.com/Print/Pdf/e315c593-cf26-4d51-0255-08da4fb04530Amendments were made in Remote Identification Methods of the Banks for the Remote Identification in Electronic Environment and Execution of Agreements. – Moroğlu Arseven (morogluarseven.com) See also:www.cms-lawnow.com/ealerts/2022/08/digital-banking-regulation-goes-into-effect-in-turkey?cc_lang=en 0
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Banking, Regulatory, Turkey

US: False Claims Act Tax Expansion Bill advanced by DC Council

www.stateandlocaltax.com/in-the-news/d-c-council-passes-false-claims-act-expansion-to-tax-matters-on-first-reading/#page=1www.insidesalt.com/2020/11/false-claims-act-tax-expansion-bill-advanced-by-dc-council/#page=1www.phillipsandcohen.com/district-of-columbia/www.capdale.com/the-district-of-columbia-proceeds-with-proposed-qui-tam-legislationwww.stateandlocaltax.com/in-the-news/d-c-s-proposed-false-claims-act-expansion-threatens-taxpayers-once-again/#page=1globalcompliancenews.com/united-states-something-fishy-in-the-false-claims-act-world-15102020/?utmwww.insidesalt.com/2020/12/dc-council-expands-false-claims-act-to-tax-claims/#page=1www.insidesalt.com/2022/05/state-false-claims-acts-knowing-why-they-matter-for-tax-professionals/#page=1 Update:www.jonesday.com/en/insights/2021/01/district-of-columbia-expands-false-claims-act-to-include-qui-tam-tax-fraud-actionswww.troutman.com/insights/amending-dcs-false-claims-act-expansion-of-the-dc-ags-power-through-removal-of-the-tax-bar.html?utm_source=vuture&utm_medium=email&utm_campaign=troutman%20pepper%20state%20attorneys%20general%20monitorwww.ropesgray.com/en/newsroom/alerts/2021/March/Amendment-to-DC-False-Claims-Act-Will-Allow-Tax-Actions-Enhancing-Tax-Enforcement-in-the-Districtwww.vedderprice.com/district-of-columbia-false-claims-act-expanded-to-tax-claims See also:www.stateandlocaltax.com/income/d-c-attorney-general-pursues-false-claims-act-case-in-individual-income-tax-matter/#page=1www.insidesalt.com/2022/09/tax-that-dc-fca-suit-on-residency-brings-business-intelligence-company-into-the-crosshairs/#page=1 0
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Regulatory, Tax, US Regulatory, US