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Banking, Regulatory, UK

US: FinCEN warns of crypto currency social media scam

buckleyfirm.com/blog/2020-07-21/fincen-warns-virtual-currency-social-media-scam#page=1 www.fincen.gov/news/news-releases/financial-crimes-enforcement-network-alerts-financial-institutions-convertible See also:www.kingsleynapley.co.uk/insights/blogs/crypto-assets-blog/current-trends-in-fraud-crypto-scamswww.dacbeachcroft.com/en/gb/articles/2022/december/keeping-up-with-crypto-fraud-social-media-influencers-beware/www.thinkbrg.com/insights/publications/ts-understanding-crypto-scams/gordonlawltd.com/cryptocurrency-scams/ 0
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Crypto Currencies, Regulatory, US Banking, Israel, Transparency Australia, Tax Banking, Switzerland

Cayman: Administrative Fines Regime amended

conyers-cdn.scdn5.secure.raxcdn.com/wp-content/uploads/2020/07/2020-07-CAY-Alert-Cayman-Islands-Administrative-Fines-Regime.pdf www.mourant.com/file-library/media—2021/administrative-fines—the-process-and-possible-responses.pdf See also:www.agplaw.com/third-country-national-spouses-rights-in-the-event-of-a-divorce-or-death-of-eu-citizen/ 0
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Cayman Islands, Regulatory

US: Volcker Rule Amendments – Implications for Asset Managers and Family Wealth Management Vehicles

www.proskauer.com/alert/volcker-rule-amendments-implications-for-asset-managerswww.sidley.com/-/media/update-pdfs/2020/federal-agencies-amend-the-volcker-rules-covered-fund-restrictions-completing-series-of-related-rule.pdf?la=en www.squirepattonboggs.com/-/media/files/insights/publications/2020/07/modifications-to-the-volcker-rule-regarding-family-wealth-management-vehicles/familyofficeinsightsmodificationstothevolckerruletl.pdf blockchain.bakermckenzie.com/2020/08/03/federally-chartered-banks-approved-to-provide-custody-of-cryptocurrency/#page=1 www.crunchedcredit.com/2020/08/articles/regulatory/volcker-rule-amendment-trending-towards-flexibility/#page=1 0
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Funds, Investment Funds, Regulatory, US

South Africa: The Conduct Standard for Banks

www.ensafrica.com/news/detail/3055/the-conduct-standard-for-banks-and-how-it-wil/ www.ensafrica.com/news/detail/3054/fsca-publishes-the-conduct-standard-for-banks/ www.ensafrica.com/news/detail/3057/conduct-standard-for-banks-and-amended-code-o/ See also:www.ensafrica.com/news/detail/8173/addressing-increased-cybersecurity-threats-to 0
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Banking, South Africa European Union, Ireland, Money Laundring, Regulatory, Romania Banking, Regulatory, UK