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Banking, Philippines Banking, European Union, Litigation

Hong Kong: “Too good to be true” – Court finds Bank not liable for fraudulent Investment introduced by Employee

www.hoganlovells.com/~/media/hogan-lovells/pdf/2021-pdfs/2021_03_18_too_good_to_be_true.pdfwww.bclplaw.com/en-GB/insights/recent-hong-kong-court-decision-on-a-banks-liability-on-its-employees-fraudulent-conducts.htmlbowers.law/if-something-seems-too-good-to-be-true-it-probably-is/See also:bit.ly/3s4jQMswww.eylaw.com.hk/en_hk/publications/our-latest-thinking/2022/march/covidecybercrimeUpdate:www.shlegal.com/docs/default-source/news-insights-documents/client-alert—fraud-litigation-update.pdf 0
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Banking, Hong Kong, Litigation Banking, US

Australia: Offshore Banking Unit Regime to be abolished

www.kwm.com/en/au/knowledge/insights/farewell-obus-offshore-banking-unit-regime-to-be-abolished-20210319www.ey.com/en_gl/tax-alerts/australia-introduces-measures-to-remove-offshore-banking-unit-regimewww.aph.gov.au/Parliamentary_Business/Bills_Legislation/Bills_Search_Results/Result?bId=r6688www.tax-news.com/news/Australia_To_Shutter_Harmful_Offshore_Banking_Unit_Regime____97933.htmlUpdate:pinpoint.cch.com.au/news/csh-da-filter!WKAP_TAL_YAITTNEWS_REFERENCE/legauUio3407728sl1273537639/treasury-laws-2021-no-2-bill-passes-house 0
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Australia, Banking

New Zealand: Conduct of Financial Institutions Review

www.mbie.govt.nz/business-and-employment/business/financial-markets-regulation/conduct-of-financial-institutions-review/www.minterellison.co.nz/our-view/regulations-to-support-the-new-regime-for-the-conduct-of-financial-institutions Update:www.buddlefindlay.com/insights/conduct-of-financial-institutions-regime/?utm 0
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Banking, New Zealand, Regulatory Banking, Hong Kong, Risk Management Banking, Estate Planning, Singapore, Wills Banking, Blockchain, Crypto Currencies, Luxembourg Banking, Crypto Currencies, Vietnam