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www.addleshawgoddard.com/en/insights/insights-briefings/2022/litigation/considering-the-counterfactual-in-undisclosed-commissions-claims/ 0
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July 15, 2022 webmaster
Banking, Litigation, UK
www.ensafrica.com/news/detail/5852/zondo-clients-suspected-of-illegal-transactio See also:www.ensafrica.com/news/detail/5975/court-grants-fnb-the-right-to-sever-relations 0
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July 12, 2022 webmaster
Banking, Litigation, South Africa
www.cms-lawnow.com/ealerts/2022/06/hungary-introduces-extra-taxes-on-banking-and-insurance-sectors?cc_lang=enwww.schoenherr.eu/content/hungary-extends-the-scope-of-transaction-tax/ See also:www.schalast.com/en/news/news/2022/09/09/online-seminar-about-financial-transactional-tax-in-hungary.php 0
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July 11, 2022 webmaster
Banking, Corporate Taxation, Hungary, Insurance, Tax
www.cadwalader.com/fin-news/index.php?nid=17&eid=144 0
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July 11, 2022 webmaster
Banking, Litigation, US
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July 7, 2022 webmaster
Banking, Cyber Security, Israel, Regulatory, Risk Management
www.reedsmith.com/en/perspectives/2022/06/singapore-publishes-new-financial-guidelines-to-address-business-continuity 0
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July 7, 2022 webmaster
Banking, Regulatory, Risk Management, Singapore
www.minterellison.co.nz/our-view/release-of-sop-to-cofiwww.russellmcveagh.com/insights/june-2022/cofi-bill-supplementary-order-paper-released Update:www.dlapiper.com/en/us/insights/publications/2022/06/thailand-land-and-building-tax-update-2022/www.dlapiper.com/en/us/insights/publications/2022/07/new-zealand-financial-markets-amendment-act/www.minterellison.co.nz/our-view/proposed-standard-conditions-for-licences-under-cofi-2www.dlapiper.com/en/us/insights/publications/2022/07/fma-releases-consultation-paper-on-cofi-standard-licence-conditions/www.laneneave.co.nz/news-events/what-the-new-cofi-regime-means-for-financial-institutions/www.buddlefindlay.com/insights/conduct-of-financial-institutions-regime/www.minterellison.co.nz/insights/fma-publishes-various-cofi-licensing-materialswww.buddlefindlay.com/insights/the-new-cofi-regime-taking-us-into-a-new-age-of-legislation/www.dlapiper.com/en-za/insights/publications/2023/03/cofi-fma-releases-proposed-guidance-on-intermediated-distributionwww.buddlefindlay.com/insights/conduct-of-financial-institutions-regime/?utmwww.minterellison.co.nz/insights/preparing-for-the-cofi-regime-fair-conduct-programmesConduct of financial institutions regime (buddlefindlay.com)CoFI regulations issued (minterellison.co.nz)Simpson Grierson – Conduct of Financial Institutions regime – ready to kick-offIntermediated distribution: How intermediaries can prepare for CoFI (minterellison.co.nz)Financial institution licensing begins under the Conduct of Financial Institutions regime | Buddle Findlay 0
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July 6, 2022 webmaster
Banking, New Zealand, Regulatory
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July 4, 2022 webmaster
Banking, Crypto Currencies, Israel
www.hfw.com/Unjust-Enrichment-an-answer-when-Quincecare-doesnt-apply-June-2022hsfnotes.com/asiadisputes/2022/06/24/privy-council-refuses-to-extend-the-quincecare-duty-to-protect-third-party-beneficiaries-of-funds-held-in-a-bank-account/#page=1www.hfw.com/English-Commercial-Court-gives-further-clarification-on-the-Quincecare-Duty-June-2022 See also:bit.ly/3NWQ9YE 0
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July 4, 2022 webmaster
Banking, Litigation, UK
www.dlapiper.com/en/newzealand/insights/publications/2022/06/fma-publishes-record-keeping-information-sheet-for-financial-advice-providers/ See also:www.minterellison.co.nz/insights/the-training-wheels-are-off-for-the-financial-advi 0
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July 1, 2022 webmaster
Banking, New Zealand, Regulatory