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Argentina, Crypto Currencies, Regulatory Banking, Regulatory, US

UK: Reality TV Stars face FCA Charges

www.rpc.co.uk/perspectives/professional-and-financial-risks/finfluences-update/#page=1viewpoints.reedsmith.com/post/102j8rj/influencers-promoting-your-financial-products-dont-find-yourself-attracting-the#page=1www.osborneclarke.com/insights/uk-financial-conduct-authority-pushes-through-landmark-prosecution-finfluencerswww.engage.hoganlovells.com/knowledgeservices/news/uk-finfluencers-beware-the-fca-is-closing-inwww.cadwalader.com/fin-news/index.php?eid=800&nid=105 Update:www.irwinmitchell.com/news-and-insights/expert-comment/post/102je5o/finfluencer-trial-dates-set#page=1 0
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Banking, Regulatory, UK Banking, Crypto Currencies, Myanmar, Regulatory Artificial Intelligence, European Union, Regulatory, Trends

UK: Pros and Cons of the PRA’s new Early Account Scheme

www.ashurst.com/en/podcasts/legal-outlook-podcasts/legal-outlook-regulatory-enforcement-mini-series-2/#page=1www.ashurst.com/en/insights/pra-early-account-scheme-what-factors-will-stop-firms-from-wanting-to-participate/financialregulation.linklaters.com/post/102iyy0/the-pras-new-early-account-scheme-comes-into-force-what-is-it-and-what-does-it 0
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Banking, Regulatory, UK Banking, European Union, Regulatory Artificial Intelligence, Germany, Money Laundring, Regulatory Regulatory, Tax, Tax Planning, UAE

EU: New Rules have been adopted to combat Money-Laundering and terrorist Financing

insightplus.bakermckenzie.com/bm/viewContent.action?key=Ec8teaJ9Varbs7qKDnMNV17eOOGbnAEFKCLORG72fHz0%2BNbpi2jDfaB8lgiEyY1JpGSGsLXap4OqDj4hl%2BJ2FQ%3D%3D&navwww.consilium.europa.eu/en/press/press-releases/2024/05/30/anti-money-laundering-council-adopts-package-of-rules/www.stibbe.com/publications-and-insights/package-of-new-anti-money-laundering-rules-adopted-by-european-councilcms-lawnow.com/en/ealerts/2024/04/update-on-the-aml-ctf-package-formal-adoption-by-the-european-parliament-on-24-april-2024riskandcompliance.freshfields.com/post/102j9mn/the-european-aml-package-whats-in-it-for-the-crypto-industry#page=1www.traverssmith.com/knowledge/knowledge-container/new-eu-anti-money-laundering-rules/www.nautadutilh.com/en/insights/the-new-aml-regulation-enters-into-force/ 0
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European Union, Money Laundring, Regulatory