Australia: Treasury to take over FASEAs functions
www.cowellclarke.com.au/news/treasury-to-take-over-faseas-functions-in-2021 0
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UK: Joint PRA and FCA ‘Dear CEO letter’ on final preparations for the Brexit transition period
www.bankofengland.co.uk/-/media/boe/files/prudential-regulation/letter/2020/final-preparations-for-the-end-of-the-transition-period-insurance-firms.pdf 0
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US: New Executive Order prohibits Securities Investments in Companies linked to PR China Military
www.findknowdo.com/news/11/13/2020/new-executive-order-prohibits-us-securities-investments-companies-linked-prc-military?utmwww.findknowdo.com/news/12/29/2020/ofac-issues-faqs-communist-chinese-military-companies?utmUpdate:www.findknowdo.com/news/01/05/2021/ofac-issues-new-guidance-chinese-military-companies-sanctions?utmwww.findknowdo.com/news/01/06/2021/ofac-issues-additional-guidance-sanctions-against-chinese-military-companies?utmwww.findknowdo.com/news/01/11/2021/ofac-authorizes-certain-transactions-involving-communist-chinese-military-companies?utmwww.findknowdo.com/news/01/14/2021/new-eo-expands-prohibitions-investments-chinese-military-companies?utmwww.findknowdo.com/news/01/15/2021/ofac-authorizes-securities-transactions-involving-communist-chinese-military-companies?utmwww.findknowdo.com/news/01/27/2021/ofac-extends-authorization-transactions-involving-securities-certain-communist-chinese-military-companies?utmsanctionsnews.bakermckenzie.com/ofac-issues-general-license-1a-concerning-restrictions-on-communist-chinese-military-companies-and-related-faqs/#page=1 0
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US: Federal Regulators on Key Regulatory and Supervisory Considerations for Stablecoins
bit.ly/2Pn9YyV 0
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Cayman: Update for on regulated Mutual Funds on Segregation of Assets
www.walkersglobal.com/index.php/publications/99-advisory/2320-update-for-all-regulated-mutual-funds-segregation-of-assets 0
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US: SEC charges Ripple for unregistered Crypto-Securities Offerings
www.findknowdo.com/news/12/23/2020/sec-charges-tech-company-unregistered-crypto-securities-offerings?utm 0
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US: FinCEN encourages Banks to share Customer Information
blockchain.bakermckenzie.com/2020/12/14/fincen-encourages-banks-to-share-customer-information/#page=1www.covfinancialservices.com/2020/12/fincen-issues-guidance-on-314b-information-sharing-among-financial-institutions/#page=1buckleyfirm.com/blog/2020-12-15/fincen-clarifies-financial-crime-information-sharing-programwww.fincen.gov/news/news-releases/fincen-director-emphasizes-importance-information-sharing-among-financialwww.jonesday.com/en/insights/2020/12/fincen-broadens-uses-of-safeharbor-protections-for-sharing-of-informationwww.corporatesecuritieslawblog.com/2020/12/fincen-fact-sheet-section-314b/ 0
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China: PRC Supreme Court issues Draft Interpretations concerning Security-related Parts of the Civil Code
www.cms-lawnow.com/ealerts/2020/12/prc-supreme-peoples-court-issues-draft-of-interpretations-applicable-to-security-related-parts?cc_lang=enSee also:bit.ly/2JF1al1 0
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Mexico: Government issues registration requirements to crypto exchanges and custodians
www.whitecase.com/publications/alert/mexican-government-issues-registration-requirements-those-who-exchange-and 0
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US: FDIC adopts Revisions to Brokered Deposit Regime
buckleyfirm.com/blog/2020-12-18/fdic-approves-final-brokered-deposits-rule-clarifies-fintech-partnershipswww.findknowdo.com/news/12/16/2020/fdic-adopts-revisions-brokered-deposit-regime?utmwww.sidley.com/en/insights/newsupdates/2020/12/fdic-final-rule-on-brokered-deposits 0
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