Banking, Trends

US: PCAOB completes first Inspections of China-based Accounting Firms

www.findknowdo.com/news/12/15/2022/pcaob-completes-first-inspections-china-based-accounting-firms Update:www.findknowdo.com/news/04/06/2023/sec-warns-potential-trading-prohibitions-securities-issued-a-pcaob-identified-jurisdictionwww.findknowdo.com/news/11/30/2023/china-based-accounting-firms-sanctioned-inaccurate-audits-and-personnel-failures 0
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China, Corporate Law, Regulatory, US Italy, Real Estate

UK: Trusts in Scotland

brodies.com/insights/wills-and-estate-planning/trusts-wills-and-estates-in-england-and-wales-is-it-really-all-that-different-south-of-the-border-part-2-trusts/ 0
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Trusts, UK Tax, US

UK: FCA extends its Reach on non-financial Misconduct outside the Workplace

www.dentons.com/en/insights/articles/2022/december/13/fca-extends-its-reach-on-non-financial-misconduct-outside-the-workplacewww.globalfinregblog.com/2022/12/the-fcas-approach-to-non-financial-misconduct-a-further-twist/#page=1www.osborneclarke.com/insights/fca-continues-focus-non-financial-misconduct-and-firm-culture-ukFCA and PRA introduce new guidance on non-financial misconduct in the context of the Conduct Rules, Fitness & Propriety and the Suitability Threshold Condition | 观点 | 礼德律师事务所 (reedsmith.com) See also:tinyurl.com/32sydbpytinyurl.com/5bc3srewWorkplace culture and the impact of non-financial services misconduct, Kerry Berchem (burges-salmon.com)www.hfw.com/Insurance-Bulletin-March-2024 Update:Non-financial misconduct – new proposed FCA...
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Banking, Regulatory, UK

Hong Kong: Anti-Money Laundering and Counter-Terrorist Financing (Amendment) Bill 2022 passed

www.mayerbrown.com/en/perspectives-events/publications/2022/12/hong-kong-passage-of-anti-money-laundering-and-counter-terrorist-financing-amendment-bill-2022www.kwm.com/hk/en/insights/latest-thinking/AMLO_Bill_passed.htmlwww.info.gov.hk/gia/general/202212/07/P2022120700263.htmwww.hkma.gov.hk/media/eng/doc/key-information/guidelines-and-circular/2022/20221207e1.pdfwww.technologyslegaledge.com/2022/12/hong-kong-provides-long-awaited-policy-and-regulatory-updates-on-virtual-assets/#page=1www.deacons.com/2024/04/08/deacons-fintech-legal-guide-anti-money-laundering/#page=1 Update:www.kwm.com/hk/en/insights/latest-thinking/HKMA-releases-amended-AML-CFT-Guideline-as-revised-law-comes-into-force.html 0
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Hong Kong, Money Laundring, Regulatory Banking, Money Laundring, Regulatory, US Banking, China, Regulatory Litigation, Risk Management, UK