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Vietnam: Securities and Banking Regulation

COUNTRY UPDATE-Vietnam: Securities & Banking – Duane Morris Vietnamblogs.duanemorris.com/vietnam/2024/02/19/vietnam-landerupdate-wertpapiere-und-bankgeschafte-2024/#page=1 See also:www.tilleke.com/wp-content/uploads/2022/12/Tilleke-Regulations-for-Foreign-Banks-in-Southeast-Asia-2022.pdfaslgate.com/difference-between-banks-and-credit-institutions-in-vietnam/ 0
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US: Canadian Bank settles OFAC Charges for potential North Korea and Narcotics Kingpin Sanctions Violations

Canadian Bank Settles OFAC Charges for Potential North Korea and Narcotics Kingpin Sanctions Violations | Cadwalader Cabinet | Find Know Dowww.natlawreview.com/article/canadian-bank-settles-ofac-charges-potential-north-korea-and-narcotics-kingpinbuckleyfirm.com/blog/2022-01-06/ofac-settles-bank-alleged-nksr-and-foreign-narcotics-kingpin-sanctions-regulations-violations#page=1 0
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UK: Privy Council considers reformulated Test for determining Scope of Duty of Care owed by Professional Advisers

hsfnotes.com/bankinglitigation/2021/12/15/privy-council-considers-reformulated-test-for-determining-scope-of-duty-of-care-owed-by-professional-advisers/#page=1www.3harecourt.com/privy-council-applies-the-scope-of-duty-principle/beale-law.com/article/sharing-is-caring-although-dont-expect-a-duty-of-care-to-always-arise-for-shared-professional-advice-mcclean-and-others-v-thornhill-qc-2022-ewhc-457/£www.traverssmith.com/knowledge/knowledge-container/court-of-appeal-upholds-decision-that-tax-silk-advising-investment-scheme-promoter-owed-no-duty-of-care-to-investors-mcclean-ors-v-andrew-thornhill-2023-ewca-civ-446/Court of Appeal guidance: when do professionals owe duties to third pa (cms-lawnow.com) 0
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