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www.stateagreport.com/news/cfpb-reminds-lenders-that-algorithms-are-not-a-shield-for-discrimination/www.cadwalader.com/fin-news/index.php?nid=14&eid=116www.cooley.com/news/insight/2022/2022-06-02-cfpb-warns-complex-consumer-credit-decision-models-may-violate-ecoawww.gtlaw.com/en/insights/2022/6/cfpb-circular-2022-03-complex-lending-algorithms-adverse-credit-determination 0
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June 17, 2022 webmaster
Money Laundring, Regulatory, US
www.mourant.com/news-and-views/guides/guides-2022/what-documents-and-information-can-a-third-party-obtain-from-a-bvi-company-.aspx 0
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June 17, 2022 webmaster
British Virgin Islands, Corporate Law, Transparency
www.cadwalader.com/fin-news/index.php?nid=14&eid=111buckleyfirm.com/blog/2022-06-02/ofac-reaches-settlement-puerto-rican-bank-resolve-venezuela-sanctions-violations#page=1www.findknowdo.com/news/05/31/2022/puerto-rico-bank-settles-ofac-charges-venezuela-sanctions-violations?utmhome.treasury.gov/system/files/126/20220527_bppr.pdfwww.jdsupra.com/legalnews/ofac-settles-with-puerto-rico-based-4990710/ 0
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June 17, 2022 webmaster
Regulatory, Sanctions, US, Venezuela
www.mourant.com/news-and-views/guides/guides-2022/cryptocurrency–gold-mine-or-minefield.aspx Update:www.walkersglobal.com/index.php/publications/101-news/3327-guernsey-regulator-releases-final-form-rules-on-virtual-asset-service-provider-consumer-lending-lawwww.careyolsen.com/briefings/recent-offshore-regulatory-updates-fintech-and-digitalvirtual-assets-sectorwww.gfsc.gg/news/consultation-amendments-schedule-3-law-regarding-independent-audit-business-risk-assessmentsconsultationhub.gfsc.gg/financial-crime-supervision-policy-division/consultation-on-amendments-to-the-legal-provisions/www.gfsc.gg/news/consultation-amlcft-obligations-upon-vasps-and-additional-obligations-upon-licensed-trusteesMourant: Law Firm | Regulation of virtual asset service providers (VASPs)www.mourant.com/news-and-views/updates/updates-2023/regulation-of-virtual-asset-service-providers-(vasps).aspxWalkers – Regulation of virtual asset service providers (VASPs) in Guernsey (walkersglobal.com)Walkers – Guernsey’s consumer lending, financial firm business, virtual assets and financial platforms licensing regimes (walkersglobal.com) 0
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June 16, 2022 webmaster
Crypto Currencies, Guernsey, Regulatory
www.lit-sl.shearman.com/First-Circuit-Affirms-Dismissal-Of-Putative-Securities-Class-Action-Against-Bank-For-Alleged-Failure#page=1 0
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June 16, 2022 webmaster
Banking, Litigation, US
www.wolterskluwer.com/es-es/expert-insights/renta-como-ratificar-el-domicilio-fiscal 0
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June 16, 2022 webmaster
Residency, Spain, Tax
blog.macfarlanes.com/post/102hpso/to-probate-and-beyond-the-digitalisation-of-private-client-law 0
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June 16, 2022 webmaster
Estate Planning, UK, Wills
info.dechert.com/10/16545/june-2022/-wrong—u.s.-court-affirms-sanctions-risks-in-virtual-currency-transactions(3).asp?sid=b38a77b9-54d5-49f4-861a-163d9f361bfb 0
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June 16, 2022 webmaster
Litigation, Sanctions, US
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June 15, 2022 webmaster
Banking, Crypto Currencies, Israel
www.northtorontolawyers.ca/was-the-will-maker-delusional-a-look-at-testamentary-capacity/www.canlii.org/en/on/onca/doc/2022/2022onca212/2022onca212.html?autocompleteStr=2022%20ONCA%20212&autocompletePos=1 See also:disinherited.com/uncategorized/mental-capacity-to-make-a-will-2/www.canadianlawyermag.com/practice-areas/trusts-and-estates/supreme-court-of-bc-declares-deceased-womans-will-invalid-due-to-lack-of-testamentary-capacity/368787www.canlii.org/en/bc/bcsc/doc/2022/2022bcsc1298/2022bcsc1298.htmlhullandhull.com/Knowledge/2022/12/challenging-a-power-of-attorney-for-lack-of-capacity/www.canlii.org/en/on/onsc/doc/2022/2022onsc3733/2022onsc3733.html 0
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June 15, 2022 webmaster
Canada, Estate Planning, Wills
