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Australia, Banking, Regulatory Asset Protection, Litigation, Regulatory, US

UK: PRA letter on how firms should handle exposures to crypto-assets

www.linklaters.com/en/insights/publications/2018/june/pra-letter-on-how-firms-should-handle-exposures-to-crypto-assets digital.freshfields.com/post/102ey92/pra-letter-to-banks-on-existing-or-planned-exposure-to-crypto-assets goo.gl/Ugqw8p www.natlawreview.com/article/fca-and-pra-consider-crypto-assets www.elexica.com/en/legal-topics/fintech/280618-pra-dear-ceo Click to access pra%20-%20dear%20ceo%20letter.pdf 0
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Crypto Currencies, Regulatory, UK Regulatory, US

UAE: Securities Regulator enhances Sukuk offering Rules

www.withersworldwide.com/en-gb/new-requirements-for-uae-sukuk-offerings www.mifc.com/index.php?ch=ch_contents_capital_markets&pg=pg_cm_global&ac=26427 www.zawya.com/mena/en/story/UAE_reforms_aid_Sukuk_market_Fitch-SNG_118215148/ See also: www.akingump.com/en/news-insights/esg-and-sukuk-in-the-middle-east.html 0
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Financing, Shariah compliant, UAE

Colombia: Testamentary freedom to become Law

www.ambitojuridico.com/noticias/congreso/civil-y-familia/conozca-la-importante-modificacion-al-codigo-civil-sobre-libertad www.ambitojuridico.com/noticias/educacion-y-cultura/rodrigo-lara-la-herencia-trasladada-de-una-generacion-otra-pervierte 0
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Colombia, Estate Planning, 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, European Union, Regulatory, Risk Management

Switzerland: FIDLEG and FINIG – What’s new?

www.loyensloeff.ch/en/news/fidleg-finig-what-s-new/ www.cms-lawnow.com/ealerts/2018/06/switzerland-adopts-new-laws-on-financial-services-and-financial-institutions www.pwc.ch/en/insights/regulation/finia-and-finsa-on-the-right-track.html www.efd.admin.ch/efd/en/home/themen/wirtschaft–waehrung–finanzplatz/finanzmarktpolitik/fidleg-finig/fb-fidleg-finig.html www.fincontrol.ch/en/fidleg-and-finig pestalozzilaw.com/en/news/legal-insights/fidleg/ www.lenzstaehelin.com/publications/newsletters/more/4611/ pestalozzilaw.com/en/news/legal-insights/finig/ www.lenzstaehelin.com/publications/newsletters/newsletters/more/4676/ blog.froriep.com/en/marekting-foreign-collective-investment-schemes-to-swiss-investors-changes-by-finsa-fidleg-lsfin See also: www.baerkarrer.ch/publications/FinSA%2520-%2520Collective%2520Investment%2520Schemes.pdf www.loyensloeff.ch/en/news/cross-border-distribution-of-collective-investment-schemes/ blog.froriep.com/en/finsa-lsfin-fidleg-requirements-for-financial-services-providers www.baerkarrer.ch/publications/FinIA%2520-%2520Portfolio%2520Managers%2520and%2520Trustees.pdf Click to access FinSA%20-%20Cross%20Border.pdf Click to access FinsA%20-%20Segmentation%20and%20Conduct%20Rules.pdf blog.vischer.com/en/finsa-/-finia-are-just-around-the-corner blog.vischer.com/en/client-advisors-must-now-be-registered blog.vischer.com/de/kundenberater-m%C3%BCssen-neu-ins-beraterregister www.loyensloeff.com/be/en/expertise/practice-areas/tax/new-amendments-to-the-drafts-finso-finio-and-soo-n16783/ blog.vischer.com/en/the-prospectus-requirement-under-the-financial-services-act www.mme.ch/en/magazine/magazine-detail/url_magazine/finsafinia_in_a_nutshell_changes_for_financial_service_providers/ www.mme.ch/en/magazine/magazine-detail/url_magazine/do_virtual_assets_qualify_as_financial_instruments_in_the_sense_of_the_finsa/ www.vischer.com/know-how/blog/opting-out-fuer-immer-vermoegende-privatkunden-unter-dem-fidleg-38927/ Update: www.admin.ch/gov/en/start/documentation/media-releases.msg-id-76957.html See also: blog.vischer.com/en/must-deputies-or-executors-also-observe-the-finia-and-finsa#page=1 pestalozzilaw.com/en/news/legal-insights/duty-register-client-advisers-foreign-financial-service-providers-be-or-not-be/ 0
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Regulatory, Switzerland Funds, Regulatory, UK