Home » Archive by categoryBanking (Page 60)

US: FFIEC updates Bank Secrecy Act / AML Examination Manual

www.findknowdo.com/news/03/01/2021/ffiec-updates-bank-secrecy-act/aml-examination-manual?utmbuckleyfirm.com/blog/2021-03-02/ffiec-updates-bsaaml-examination-manual#page=1Update:www.findknowdo.com/news/06/22/2021/ffiec-updates-bank-secrecy-act/aml-examination-manual?utmbuckleyfirm.com/blog/2021-06-24/ffiec-updates-bsaaml-examination-manual#page=1www.findknowdo.com/news/12/01/2021/ffiec-updates-bank-secrecy-act/aml-examination-manual?utmbuckleyfirm.com/blog/2021-12-03/ffiec-updates-bsaaml-examination-manual#page=1 Update:FFIEC Updates Bank Secrecy Act/Anti-Money Laundering Examination Manual | Troutman Pepper Financial ServicesFDIC Highlights Revisions to BSA/AML Examination Manual | Find Know Do 0
Continue reading
Banking, Money Laundring, Regulatory, US

Luxembourg: New Law on payments to EU ‘black-list’ countries

www.arendt.com/jcms/p_65502/en/new-law-on-payments-to-eu-black-list-countrieswww.cms-lawnow.com/ealerts/2021/02/luxembourg-parliament-approves-bill-of-law-that-denies-tax-deduction-of-interest-and-royalties?cc_lang=enblog.macfarlanes.com/post/102gqek/a-state-of-flux-luxembourgs-denial-of-interest-deductibilityinsightplus.bakermckenzie.com/bm/tax/luxembourg-law-on-the-denial-of-deductibility-of-interest-and-royalty-payments-made-to-related-parties-located-in-non-cooperative-jurisdictions-adopted 0
Continue reading
Banking, European Union, Luxembourg, Regulatory Banking, Italy, Regulatory, UK Banking, Regulatory, US Banking, New Zealand, Regulatory Banking, Crypto Currencies, Cyber Security, Regulatory, US

UK: FCA warns of ‘Clone Firm’ Investment Scams causing Losses over £78m in 2020

www.addleshawgoddard.com/en/insights/insights-briefings/2021/corporate-crime–investigations-update/corporate-crime-5-feb-2021/See also:www.addleshawgoddard.com/en/insights/insights-briefings/2021/corporate-crime–investigations-update/corporate-crime-5-feb-2021/finma.ch/en/documentation/finma-videos/schutz-vor-anlagebetrug/www.finma.ch/en/authorisation/insurance-intermediaries/vermittlerportal/suche/finma.ch/en/finma-public/warnungen/ 0
Continue reading
Banking, Regulatory, Switzerland, UK

Australia: High Court clarifies the Distinction between ‘General Advice’ and ‘Personal Advice’

bennettandco.com.au/areas/comm-litigation/mind-the-gap-the-high-court-clarifies-the-distinction-between-general-advice-and-personal-advice/www.moores.com.au/news/high-court-clarifies-fundamental-financial-advice-questions/hallandwilcox.com.au/thinking/dont-take-it-personally-high-court-clarifies-the-test-for-personal-financial-advice/addisons.com/knowledge/insights/its-personal-the-high-courts-finding-against-westpac-and-what-it-means-for-financial-advice-providers/jws.com.au/en/insights/articles/2021-articles/high-court-considers-the-meaning-of-personal-finan 0
Continue reading
Australia, Banking, Litigation

US: A “Black Swan Event” – NY Court rules Lenders are entitled to keep $500 Million mistakenly paid by Citi

www.shumaker.com/latest-thinking/publications/2021/02/-client-alert-a-black-swan-event-new-york-federal-court-rules-that-lenders-are-entitled-to-keep-500-million-mistakenly-paid-by-citibankwww.lowenstein.com/news-insights/publications/client-alerts/what-to-take-away-from-one-of-the-biggest-blunders-in-banking-history-get-payment-notices-in-order-white-collarwww.capitalmarketslitigation.com/2021/02/citibanks-900-million-black-swan/#page=1www.mcguirewoods.com/client-resources/Alerts/2021/2/sdny-judge-rules-lenders-can-retain-mistakenly-paid-fundsus.eversheds-sutherland.com/NewsCommentary/Legal-Alerts/240332/The-billion-dollar-bewail-Citibank-cannot-recover-900-million-inadvertently-wired-to-lenderswww.dwpv.com/en/Insights/Publications/2021/Citibank-Cannot-Recoup-Revlon-Payoutswww.burges-salmon.com/news-and-insight/legal-updates/banking/agents-beware-the-citibank-revlon-case-are-there-english-law-implicationswww.fredlaw.com/news__media/citibank-unable-to-recover-500-million-in-accidental-payments/businesslawtoday.org/2021/06/new-yorks-citibank-decision-a-canadian-law-perspective/www.shlegal.com/insights/give-back-the-money-i-sent-you-i-have-made-a-mistake! Update:www.consumerfinancialserviceslawmonitor.com/2022/09/no-500m-windfall-for-lenders-in-mistaken-wire-transfer-case/#page=1www.sdnyblog.com/second-circuit-citibank-can-recoup-500-million-accidental-debt-repayment/#page=1www.ashurst.com/en/news-and-insights/legal-updates/citibank-recovers-500-million-mistaken-payment-in-us-appeal-ruling/www.mcguirewoods.com/client-resources/Alerts/2022/9/i-cant-get-no-satisfaction-2nd-circuit-reverses-remands-revlon-decisionwww.dwpv.com/en/Insights#/article/Publications/2022/Citibank-Gets-Its-Money-Backwww.cadwalader.com/fund-finance-friday/index.php?eid=1563&nid=207us.eversheds-sutherland.com/NewsCommentary/Legal-Alerts/253714/The-Windfall-Wire-Second-Circuit-panel-says-Citibank-may-recover-nearly-500-million-in-inadvertently-wired-fundswww.haynesboone.com/news/alerts/the-return-of-normalcy-in-revlon-casewww.cadwalader.com/resources/clients-friends-memos/second-circuit-rules-in-favor-of-citibank-in-accidental-500m-transfer-in-revlon-loan-transactionviewpoints.reedsmith.com/post/102hz69/second-circuit-orders-refund-of-citibanks-500-million-payment#page=1 0
Continue reading
Banking, US Banking, Regulatory, Romania