Germany: Law introducing electronic Securities approved
www.skwschwarz.de/en/details/starting-signal-for-electronic-securitieswww.jdsupra.com/legalnews/draft-law-on-the-introduction-of-94579/ 0
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Germany: Federal Supreme Court declares modification Clause in banking Terms and Conditions unenforceable
www.dentons.com/en/insights/articles/2021/june/17/the-german-federal-supreme-court-declares-german-standard-contract-modification-clause-unenforceableblogs.dlapiper.com/iptgermany/2021/06/21/bundesgerichtshof-anderungsrecht-in-agb-der-bank-mit-zustimmungsfiktion-unwirksam/#page=1www.engage.hoganlovells.com/knowledgeservices/viewContent.action?key=Ec8teaJ9VarR%2Bx0PWtBOy8xgHJMKLFEppVpbbVX%2B3OXcP3PYxlq7sZUjdbSm5FIetvAtgf1eVU8%3D&nav 0
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UK: FCA ESG disclosure for asset managers released
insights.ropesgray.com/post/102h1dg/fca-esg-disclosure-for-asset-managers-releasedsustainablefutures.linklaters.com/post/102h17o/uk-mandatory-tcfd-disclosure-rules-for-fca-regulated-asset-managers-and-other-asgtlawinfo.com/rv/ff008cadb8395bfceb5163c04d4dbe6d4dde62a2www.milbank.com/images/content/1/7/v3/173125/TCFD-Reporting-and-Implications-for-CLO-Managers.pdf See also:blog.burges-salmon.com/post/102ha4t/fca-publishes-updated-esg-strategywww.dlapiperintelligence.com/investmentrules/blog/articles/2021/esg-FCA-climate-financial-disclosure-regime-takeaways.htmlwww.dentons.com/en/insights/articles/2022/november/10/esg-reporting-an-update-on-the-direction-of-travelwww.kingsleynapley.co.uk/insights/blogs/criminal-law-blog/the-fcas-growing-toolkit-to-tackle-esg-issues#page=1 0
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Netherlands: Termination of Accounts by the Bank
akd.eu/insights/termination-of-bank-accounts-in-the-netherlandswww.taylorwessing.com/en/insights-and-events/insights/2022/01/right-to-a-bank-accountwww.taylorwessing.com/en/insights-and-events/insights/2022/01/the-effect-of-the-wwft-on-banking-relationshipswww.taylorwessing.com/en/insights-and-events/insights/2022/01/copy-of-the-effect-of-the-wwft-on-banking-relationships—part-iiploum.nl/en/knowledge-center/news/obligation-of-a-bank-to-provide-a-bank-account-to-a-non-consumer-customer 0
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UAE: New Law confirms that DIFC Financial Institutions may promote and provide their services to UAE clients outside the DIFC
connectedworld.clydeco.com/post/102gykr/new-dubai-law-confirms-that-difc-financial-institutions-may-promote-and-provide-t 0
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UK: Islamic Finance
bit.ly/3y1zdZ0 See also:www.walkersglobal.com/index.php/publications/99-advisory/3652-the-use-of-cayman-islands-structures-in-islamic-real-estate-financings-in-the-uk 0
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UK: Secret commissions – no fiduciary duty required to find liability
www.shlegal.com/insights/secret-commissions-no-fiduciary-duty-required-to-find-liability-(wood-v-commercial-first)hsfnotes.com/bankinglitigation/2021/06/07/court-of-appeal-determines-that-a-fiduciary-relationship-is-not-a-necessary-pre-condition-to-relief-in-respect-of-an-undisclosed-commission-paid-to-an-agent/#page=1 0
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US: Wealth Management Firm settles SEC Charges for unsuitable Investments in Volatility-Linked Products
www.findknowdo.com/news/07/19/2021/investment-adviser-settles-sec-charges-unsuitable-investments-volatility-linked-exchange-traded-products?utm See also:www.findknowdo.com/news/08/01/2022/broker-dealer-settles-sec-charges-unsuitable-recommendations?utm 0
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UK: Investment Fraud uncovered – what Advisers need to know
www.stevens-bolton.com/site/insights/articles/investment-fraud-uncovered-what-advisers-need-to-knowwww.shoosmiths.co.uk/insights/legal-updates/keep-calm-and-carry-on-unpicking-crypto-relationships-in-any-insolvencyRecovering Funds from a Fraudulent Investment Scheme (rahmanravelli.co.uk) See also:www.reeds.co.uk/insight/accused-of-cryptocurrency-investment-fraud/xxiv.co.uk/cryptocurrencies-and-civil-fraud-practice-questions-in-a-developing-area/www.macfarlanes.com/what-we-think/in-depth/2022/english-court-adds-norwich-pharmacal-relief-to-the-weaponry-available-to-victims-of-international-cryptocurrency-fraud/littletonchambers.com/articles-webinars/recovering-stolen-cryptocurrency-how-the-english-courts-are-assisting-victims-of-crypto-fraud/www.fintechanddigitalassets.com/2022/09/webcast-navigating-the-impact-of-counterparty-insolvency-and-negative-market-conditions-in-the-crypto-space/ 0
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UK: Financial Services Act 2021 receives Royal Assent
blog.burges-salmon.com/post/102gx9u/the-uks-financial-services-act-2021-receives-royal-assentwww.womblebonddickinson.com/uk/insights/articles-and-briefings/financial-services-act-key-changes-royal-assentwww.mofo.com/resources/insights/210507-uk-financial-services-act-2021.htmlwww.downthewireblog.com/2021/05/financial-services-act-2021-changes-ahead/#page=1sites-herbertsmithfreehills.vuturevx.com/20/24346/landing-pages/financial-services-act-2021-briefing.pdf 0
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