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Banking, Regulatory, US

UK: Reality TV Stars face FCA Charges

www.rpc.co.uk/perspectives/professional-and-financial-risks/finfluences-update/#page=1viewpoints.reedsmith.com/post/102j8rj/influencers-promoting-your-financial-products-dont-find-yourself-attracting-the#page=1www.osborneclarke.com/insights/uk-financial-conduct-authority-pushes-through-landmark-prosecution-finfluencerswww.engage.hoganlovells.com/knowledgeservices/news/uk-finfluencers-beware-the-fca-is-closing-inwww.cadwalader.com/fin-news/index.php?eid=800&nid=105 Update:www.irwinmitchell.com/news-and-insights/expert-comment/post/102je5o/finfluencer-trial-dates-set#page=1 0
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Banking, Regulatory, UK Banking, Crypto Currencies, Myanmar, Regulatory

UK: Pros and Cons of the PRA’s new Early Account Scheme

www.ashurst.com/en/podcasts/legal-outlook-podcasts/legal-outlook-regulatory-enforcement-mini-series-2/#page=1www.ashurst.com/en/insights/pra-early-account-scheme-what-factors-will-stop-firms-from-wanting-to-participate/financialregulation.linklaters.com/post/102iyy0/the-pras-new-early-account-scheme-comes-into-force-what-is-it-and-what-does-it 0
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Banking, Regulatory, UK Banking, European Union, Regulatory Banking, Regulatory, UK Banking, Foreign Exchange, South Africa

EU: Biannual Levy on Banks holding Russian sovereign Assets imposed

globalsanctions.co.uk/2024/05/eu-countries-plan-to-seize-3bn-in-profits-from-russian-central-bank-assets/ec.europa.eu/commission/presscorner/detail/eon/statement_24_2732www.consilium.europa.eu/en/press/press-releases/2024/05/21/extraordinary-revenues-generated-by-immobilised-russian-assets-council-greenlights-the-use-of-windfall-net-profits-to-support-ukraine-s-self-defence-and-reconstruction/ 0
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Banking, European Union, Russia, Sanctions Banking, Corporate Taxation, Malaysia, Shariah compliant, Tax, Tax Planning Banking, Regulatory, US