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www.taylorwessing.com/en/insights-and-events/insights/2022/03/how-to-remotely-x-ray-the-client 0
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April 4, 2022 webmaster
Banking, European Union, Money Laundring, Poland, Risk Management
www.skwschwarz.de/en/details/inlaendisches-nachlassvermoegen-und-auslaendischer-testamentsvollstrecker 0
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March 30, 2022 webmaster
Banking, Estate Planning, Germany
www.macfarlanes.com/what-we-think/in-depth/2022/the-powers-of-an-lpa-attorney-more-limited-than-one-might-expect/ 0
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March 30, 2022 webmaster
Banking, Estate Planning, UK
www.legaltoday.com/opinion/articulos-de-opinion/responsabilidad-de-las-entidades-bancarias-en-transferencias-fraudulentas-2022-02-24/www.mmmm.es/de/nachrichten-anwaelte/article/haftung-von-bankinstituten-bei-ueberweisungsbetrug-in-spanien/www.mmmm.es/de/nachrichten-anwaelte/news/spanische-bank-zur-rueckzahlung-einer-ueberweisung-ohne-zustimmung-verurteilt/ 0
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March 29, 2022 webmaster
Banking, Regulatory, Spain
bit.ly/3tNGsnwwww.morganlewis.com/-/media/files/publication/morgan-lewis-title/white-paper/2022/sec-seeks-to-make-certain-hedge-funds-digital-asset-traders-and-other-proprietary-traders-register-as-broker-dealers.pdf See also:www.findknowdo.com/news/03/13/2023/sec-chair-urges-crypto-firms-comply-securities-laws 0
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March 29, 2022 webmaster
Banking, Crypto Currencies, Regulatory, US
www.cms-lawnow.com/ealerts/2022/02/banking-fx-and-payment-restrictions-caused-by-the-declaration-of-martial-law-in-ukraine?cc_lang=enwww.dentons.com/en/insights/alerts/2022/february/25/ukraine-measures-and-restrictions-under-martial-lawwww.cms-lawnow.com/ealerts/2022/03/ukraine-suspends-debt-collection-by-russian-creditors-and-modifies-enforcement-procedures?cc_lang=engolaw.ua/insights/publication/ekonomichnij-front-finansovi-ta-korporativni-pitannya-biznesu-pid-chas-vijni/golaw.ua/wp-content/uploads/2022/03/the-economic-front_golaw.pdfcms.law/en/int/publication/business-during-the-martial-law-in-ukrainewww.cms-lawnow.com/ealerts/2022/02/banking-fx-and-payment-restrictions-caused-by-the-declaration-of-martial-law-in-ukrainewww.dentons.com/en/insights/alerts/2022/april/6/ukraine-legislative-protection-measures-during-martial-lawwww.integrites.com/publications/temporarily-imposed-restrictions-by-the-nssmc-for-the-period-of-martial-law/statintegrites.wixsite.com/warhelpdesk/en/statute-of-limitations-and-procedural-deadlines-during-martial-lawgolaw.ua/insights/publication/prodovzhennya-voyennogo-stanu-v-ukrayini-naslidki-dlya-biznesu/f.datasrvr.com/fr1/722/87211/Guide_to_Ukrainian_Laws_in_Wartime_7th_edition.pdfriskandcompliance.freshfields.com/post/102hznb/ukraine-legal-developments-series-currency-control-regulationsf.datasrvr.com/fr1/022/34127/Guide_to_Ukrainian_Laws_in_Wartime_8th_edition.pdf Update:The NBU mitigated the ban on the cross border currency transfers during the martial law (golaw.ua)Ukrainian National Bank allows cross-border repayment of credits backed by ECAs, DFIs or IFIs (cms-lawnow.com)Dentons – NBU amends martial law limitations: Ukrainian borrowers can now repay ECA-covered – and certain other –...
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March 24, 2022 webmaster
Banking, Foreign Exchange, Regulatory, Ukraine
www.dlapiperintelligence.com/investmentrules/blog/articles/2022/Ukraine-conflict-operational-cyber-resilience.html 0
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March 23, 2022 webmaster
Banking, Regulatory, UK, Ukraine
www.findknowdo.com/news/03/01/2022/sec-sues-adviser-operating-cherry-picking-scheme?utm 0
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March 21, 2022 webmaster
Banking, Regulatory, US
www.findknowdo.com/news/02/25/2022/international-bank-fined-20.4-million-bsa/aml-deficiencies?utm 0
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March 21, 2022 webmaster
Banking, Money Laundring, Regulatory, US
finreg.shearman.com/UK-Complaints-Commissioner-Upholds-Complaints-Against#page=1 0
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March 18, 2022 webmaster
Banking, Regulatory, UK