UK: Bank of England resolves Silicon Valley Bank UK through Sale to HSBC

www.skadden.com/insights/publications/2023/03/bank-of-england-resolves-silicon-valley-bank-uk?sid=f4e89486-2226-4ed8-b3e2-63c455b8fbe1views.gibraltarlaw.com/post/102ia8a/banking-on-technology-reflections-in-light-of-svbwww.macfarlanes.com/what-we-think/in-depth/2023/silicon-valley-bank-insolvency-key-points/www.osborneclarke.com/insights/silicon-valley-bank-uk-limited-potential-insolvency-considerations-depositors-and-borrowerswww.ropesgray.com/en/newsroom/alerts/2023/03/ongoing-developments-at-silicon-valley-bank-ukwww.frpadvisory.com/blog/are-you-impacted-by-the-collapse-of-silicon-valley-bank/www.whitecase.com/insight-alert/silicon-valley-bank-uk-limited-uk-regulatory-considerationswww.osborneclarke.com/insights/silicon-valley-bank-uk-limited-monday-13-march-update-business-will-continue-be-operatedwww.engage.hoganlovells.com/knowledgeservices/news/silicon-valley-bank-uk-limited-faqswww.whitecase.com/insight-alert/silicon-valley-bank-uk-limited-sale-hsbc-uk-regulatory-considerationswww.addleshawgoddard.com/en/insights/insights-briefings/2023/corporate-debt/what-does-lender-insolvency-mean-for-your-loan-facilities/www.mayerbrown.com/en/perspectives-events/publications/2023/03/silicon-valley-bank-uk-limited-successful-rescue-showcases-the-uk-special-resolution-regime-in-actionwww.mofo.com/resources/insights/230314-svb-ukwww.ropesgray.com/en/newsroom/alerts/2023/03/updated-special-edition-silicon-valley-bank-ukwww.taylorwessing.com/en/insights-and-events/insights/2023/03/svb-silicon-valley-bank-tax-issues-for-uk-clientshsfnotes.com/fsrandcorpcrime/2023/03/13/svb-uk-resolution-where-did-the-powers-come-from/#page=1www.shoosmiths.co.uk/insights/articles/silicon-valley-bank-uk-what-happens-if-my-bank-failswww.taylorwessing.com/en/insights-and-events/insights/2023/03/svb-hsbcs-acquisition-of-silicon-valley-bank-ukwww.dacbeachcroft.com/en/gb/articles/2023/march/thinking-the-unthinkable-some-lessons-from-the-silicon-valley-bank-debacle/transactions.freshfields.com/post/102iapg/resolution-re-imagined-rescue-of-svb-uk-demonstrates-possibilities-for-uk-stabil#page=1www.taylorwessing.com/en/insights-and-events/insights/2023/03/riu-silicon-valley-bank-ukhallandwilcox.com.au/smarter-lawcast-with-hall-wilcox/season-13-smarter-lawcast-specials/#page=1www.macfarlanes.com/what-we-think/in-depth/2023/silicon-valley-bank-what-happens-now/www.engage.hoganlovells.com/knowledgeservices/news/learning-from-silicon-valley-bankwww.twobirds.com/en/insights/2023/global/loss-of-access-to-silicon-valley-banking-services-immigration-impact-on-start-upswww.stibbe.com/publications-and-insights/the-top-five-points-for-corporate-borrowers-to-protect-themselves-againstriskandcompliance.freshfields.com/post/102ibmw/the-failure-of-svb-what-will-it-mean-for-the-future-of-uk-banking-regulation#page=1www.orrick.com/en/Insights/2023/03/March-13-Webinar-Recording-Implications-of-the-Acquisition-of-SVB-UK-Limited-UK-by-HSBC#page=1cms-lawnow.com/en/ealerts/2023/04/demystifying-bank-resolutionwww.cadwalader.com/fin-news/index.php?nid=93&eid=723 See also:www.lw.com/admin/upload/SiteAttachments/FinReg-Report-Global-Regulators-React-to-Banking-Sector-Turbulence.pdfReverberations from the falling dominos of SVB, Signature and Silvergate are felt on European shores | White & Case LLP (whitecase.com)finreg.shearman.com/UK-Seeks-to-Enhance-Resolution-Regime-for-Small-B#page=1 0
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Singapore: Financial Institution Guidance to enhance Vigilance over Money Laundering and terrorism Financing

www.investmentlawwatch.com/2023/03/singapore-financial-institution-guidance-to-enhance-vigilance-over-money-laundering-and-terrorism-financing/#page=1eoasis.rajahtann.com/eoasis/gn/at.asp?pdf=../lu/pdf/2023-03_New_AML-Terrorism-Financing-Measures.pdf Update:Addressing Money Laundering Risks: MAS Public Consultation on Family Office Safeguards, Anna Bleazard (fticonsulting.com)Singapore: Financial Institution Guidance to Enhance Vigilance Over Money Laundering and Terrorism Financing – Global Investment Law Watchwww.investmentlawwatch.com/2023/10/20/2-billion-money-laundering-case-threatens-singapores-reputation/eoasis.rajahtann.com/eoasis/gn/at.asp?pdf=../lu/pdf/2023-12_COSMIC-Consultation-FIG.pdf&module=LU&topic=LU0013470&sec=b 0
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Jersey: Deferred Prosecution Agreements Law in force

www.ogier.com/news-and-insights/insights/jerseys-deferred-prosecution-agreements-law-the-practical-implementation-and-attorney-generals-guidance/www.gov.je/SiteCollectionDocuments/Crime%20and%20justice/AG%27s%20DPA%20Guidance.pdfwww.dechert.com/knowledge/onpoint/2023/2/times-are-changing-again-in-france–the-parquet-national-financi.html 0
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Luxembourg: Blockchain III Law

www.ashurst.com/en/news-and-insights/legal-updates/blockchain-iii/www.arendt.com/jcms/p_125829/en/new-dlt-pilot-regime-arrives-in-luxembourginfo.dechert.com/10/17645/april-2023/blockchain-iii-law–luxembourg-implements-the-eu-dlt-pilot-regime-and-recognizes-the-use-of-dlt-for-financial-collateral-arrangements.asp?sidwww.dechert.com/knowledge/onpoint/2023/4/blockchain-iii-law–luxembourg-implements-the-eu-dlt-pilot-regim.htmlwww.arendt.com/jcms/p_128084/en/blockchain-law-iii-strengthening-the-rules-on-collateral-over-digital-assets 0
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US: Oligarch’s Properties seized

www.rahmanravelli.co.uk/articles/us-seizes-oligarch-s-properties/www.paulweiss.com/practices/litigation/economic-sanctions-aml/publications/seizure-of-russian-oligarch-s-yacht-provides-insight-into-evasive-financial-conduct?id=42882 0
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UK: Why Tax should be part of your ESG Strategy

cms.law/en/gbr/publication/healthy-horizons/why-tax-should-be-part-of-your-esg-strategyTalking. Sustainability. series. – Tax, ESG and sustainability – part 2 | Travers Smith See also:International: Unlocking the Intersection between ESG and Tax – Baker McKenzie InsightPlusTax and the energy transition – Bird & Bird (twobirds.com)International: Unlocking the Intersection between ESG and Tax – Global Compliance News 0
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