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UK: FCA final Rules challenge financial Promotions of high-risk Investments

www.cms-lawnow.com/ealerts/2022/08/fca-final-rules-challenge-financial-promotions-of-high-risk-investments?cc_lang=enwww.addleshawgoddard.com/en/insights/insights-briefings/2022/finance/consumer-duty-final-rules/www.engage.hoganlovells.com/knowledgeservices/news/fca-final-consumer-duty-rules-and-guidance-published-time-for-firms-to-put-the-pedal-to-the-metal_1www.cadwalader.com/fin-news/index.php?nid=23&eid=188blog.burges-salmon.com/post/102huft/fca-strengthens-rules-on-marketing-of-high-risk-investments-to-consumers-but-notriskandcompliance.freshfields.com/post/102huy9/promoting-high-risk-investments-the-fcas-new-rules#page=1www.traverssmith.com/knowledge/knowledge-container/strengthening-the-financial-promotion-rules/ Update:www.ashurst.com/en/news-and-insights/legal-updates/cryptoasset-provider-finfluencers-and-overseas-persons-take-heed/Get rich or lie trying | marketinglaw (osborneclarke.com)FCA’s policy statement on financial promotion rules for cryptoassets | Perspectives | Reed Smith LLPFCA issues guidance on financial promotions on social media platforms – Bird & Bird (twobirds.com) 0
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US: Bank fined $37.5 Million for allegedly opening Accounts without Consumers’ Knowledge

www.findknowdo.com/news/08/02/2022/bank-settles-cfpb-charges-opening-sham-accounts-and-improper-credit-practices?utmwww.stateagreport.com/news/u-s-bank-fined-37-5-million-for-allegedly-opening-accounts-without-consumers-knowledge/#page=1www.lenderlawwatch.com/2022/08/18/cfpb-fines-bank-for-accessing-customer-credit-reports-and-opening-accounts-credit-cards-and-lines-of-credit-without-customers-permission/#page=1 0
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UK: The Financial Services and Markets Bill 2022

www.dlapiper.com/en/us/insights/publications/2022/07/the-financial-services-and-markets-bill-2022/hsfnotes.com/fsrandcorpcrime/2022/07/20/the-financial-services-and-markets-bill-a-new-vision-for-future-uk-financial-services/#page=1riskandcompliance.freshfields.com/post/102htgk/wide-sweeping-powers-the-financial-services-and-markets-bill-2022finreg.shearman.com/UK-Government-Publishes-Financial-Services-and-Ma#page=1www.cms-lawnow.com/regzone/articles/2022/july/financial-services-markets-bill?cc_lang=enwww.taylorwessing.com/en/insights-and-events/insights/2022/07/financial-services-and-markets-bill-publishedbrodies.com/insights/banking-and-finance/the-financial-services-and-markets-bill-what-made-the-cut/www.shearman.com/en/perspectives/2022/08/uk-financial-services-and-markets-bill-2022perspectives.shearman.com/post/102hu4j/uk-financial-services-and-markets-bills-2022#page=1www.traverssmith.com/knowledge/knowledge-container/looking-to-the-future-the-new-financial-services-and-markets-bill/www.womblebonddickinson.com/uk/insights/articles-and-briefings/financial-services-and-markets-bill-more-just-post-brexit-adminwww.cms-lawnow.com/regzone/articles/2022/august/does-the-financial-services-and-markets-bill-2022-secure-the-uks-green-finance-agenda?cc_lang=enwww.dechert.com/knowledge/onpoint/2022/8/hm-treasury-lays-the-financial-services-and-markets-bill-2022-23.htmlwww.technologylawdispatch.com/2022/09/regulatory/uk-financial-services-and-markets-bill-what-it-means-to-technology-providers-and-users-in-the-financial-services-sector/#page=1www.traverssmith.com/knowledge/knowledge-container/travers-smiths-alternative-insights-changing-the-structure-of-financial-regulation-in-the-uk/#page=1www.rpc.co.uk/perspectives/regulatory-updates/regulatory-update-september-2022/#page=1www.womblebonddickinson.com/uk/insights/articles-and-briefings/reconnect-financial-services-markets-billwww.womblebonddickinson.com/uk/insights/articles-and-briefings/reconnect-financial-services-markets-billwww.womblebonddickinson.com/uk/insights/articles-and-briefings/financial-services-markets-billwww.womblebonddickinson.com/uk/insights/articles-and-briefings/financial-services-markets-bill Update:www.shearman.com/en/perspectives/2023/01/the-uks-financial-services-bill-proposed-amendments-towards-accountability-for-financial-regulatorsThe Financial Services and Markets Bill | Womble Bond Dickinsonwww.womblebonddickinson.com/uk/insights/articles-and-briefings/financial-services-markets-billwww.shlegal.com/insights/the-financial-services-and-markets-bill-a-bonfire-of-retained-eu-financial-services-law-or-something-lessThe Financial Services and Markets Bill, APP Fraud and Crypto Assets (rahmanravelli.co.uk)The Financial Services and Markets Bill (rahmanravelli.co.uk)The Financial Services & Markets Act 2023 has arrived! (cms-lawnow.com)Post-Brexit Momentum: Financial Services and Markets Bill Receives Royal Assent, Carolyn Jackson,...
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US: Enforced Bank Closure in Puerto Rico prompts Tax Investigations of foreign Accountholders

news.bloomberglaw.com/banking-law/puerto-rico-shutters-bank-tied-to-tax-evasion-money-launderingwww.irs.gov/pub/irs-utl/j5-media-release-7-1-2022.pdfwww.rsmuk.com/ideas-and-insights/deregulation-of-euro-pacific-bank-and-uk-tax-evasionwww.mishcon.com/news/hmrc-issues-warning-to-taxpayers-following-euro-pacific-bank-probewww.ato.gov.au/Media-centre/Media-releases/Global-tax-chiefs-stand-by-Puerto-Rico-s-financial-institution-regulator-as-bank-is-shut-down/pinpoint.cch.com.au/news/csh-da-filter!WKAP_TAL_YINTTNEWS_REFERENCE/legauUio3524485sl1358577654/j5-supports-puerto-rico-regulator-s-decision-to-shut-down-euro-pacific-international-bankwww.rpc.co.uk/perspectives/tax-take/hmrc-investigating-hundreds-of-uk-customers-of-puerto-rico-based-euro-pacific-bank/#page=1What happened at Euro Pacific Bank? – Stewarts (stewartslaw.com)dwfgroup.com/en/news-and-insights/insights/2022/10/hmrc-and-the-downfall-of-euro-pacific-bank 0
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