www.dentons.com/en/insights/articles/2021/june/17/the-german-federal-supreme-court-declares-german-standard-contract-modification-clause-unenforceableblogs.dlapiper.com/iptgermany/2021/06/21/bundesgerichtshof-anderungsrecht-in-agb-der-bank-mit-zustimmungsfiktion-unwirksam/#page=1www.engage.hoganlovells.com/knowledgeservices/viewContent.action?key=Ec8teaJ9VarR%2Bx0PWtBOy8xgHJMKLFEppVpbbVX%2B3OXcP3PYxlq7sZUjdbSm5FIetvAtgf1eVU8%3D&nav 0
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August 4, 2021 webmaster
Banking, Germany, Litigation
bit.ly/3CeSkBcArias | Newsroom (ariaslaw.com)Arias | Newsroom (ariaslaw.com) See also:consortiumlegal.com/webinar/regulacion-y-tratamiento-de-las-criptomonedas-en-centroamerica/#page=1 0
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August 4, 2021 webmaster
Crypto Currencies, Panama, Regulatory
insights.ropesgray.com/post/102h1dg/fca-esg-disclosure-for-asset-managers-releasedsustainablefutures.linklaters.com/post/102h17o/uk-mandatory-tcfd-disclosure-rules-for-fca-regulated-asset-managers-and-other-asgtlawinfo.com/rv/ff008cadb8395bfceb5163c04d4dbe6d4dde62a2www.milbank.com/images/content/1/7/v3/173125/TCFD-Reporting-and-Implications-for-CLO-Managers.pdf See also:blog.burges-salmon.com/post/102ha4t/fca-publishes-updated-esg-strategywww.dlapiperintelligence.com/investmentrules/blog/articles/2021/esg-FCA-climate-financial-disclosure-regime-takeaways.htmlwww.dentons.com/en/insights/articles/2022/november/10/esg-reporting-an-update-on-the-direction-of-travelwww.kingsleynapley.co.uk/insights/blogs/criminal-law-blog/the-fcas-growing-toolkit-to-tackle-esg-issues#page=1 0
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August 4, 2021 webmaster
Banking, ESG Investments, UK
www.ogier.com/publications/individual-accountability-expectations-of-senior-management-in-jfsc-regulated-firms 0
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August 3, 2021 webmaster
Corporate Law, Jersey, Regulatory
www.dentons.com/en/insights/articles/2021/may/21/the-office-of-corporations-inspeccion-general-de-justicia-igj-establishes-new-restrictionscanosa.com/the-general-inspectorate-of-justice-establishes-new-restrictions-for-the-registration-and-supervision-of-foreign-companies/ 0
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August 3, 2021 webmaster
Argentina, Corporate Law, Transparency
www.shoosmiths.co.uk/insights/articles/how-is-future-inheritance-and-entitlement-under-a-trust-treated-in-divorcewww.shoosmiths.co.uk/insights/articles/protecting-inheritance-on-divorcewww.charlesrussellspeechlys.com/en/news-and-insights/insights/private-wealth/2021/trusts-in-family-law-proceedings/ See also:bit.ly/3wRlwLFbit.ly/3gWgyYFwww.kingsleynapley.co.uk/insights/blogs/family-law-blog/six-legal-tips-for-expat-divorcees-over-assets-in-trust#page=1What happens to my inheritance if I divorce? : Keystone LawTrusts and Divorce – Considerations for advisors to HNW and UHNW individuals, Connie Smith (passle.net) 0
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August 3, 2021 webmaster
Divorce, Estate Planning, Trusts, UK, Wills
www.k2integrity.com/en/knowledge/expert-insights/2021/virtual-assets-and-sanctions-what-businesses-need-to-know 0
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August 3, 2021 webmaster
Crypto Currencies, Education, Regulatory, Sanctions, US
www.cms-lawnow.com/ealerts/2021/05/dutch-central-bank-increases-flexibility-towards-crypto-service-providers?cc_lang=enwww.dnb.nl/en/sector-information/supervision-sectors/crypto-service-providers/integrity-supervision-of-crypto-service-providers/sanctions-act-1977/screening-a-relationship-in-incoming-and-outgoing-customer-transactions/4actl02jlq5u2o7ouq1ymaad-wpengine.netdna-ssl.com/wp-content/uploads/2021/05/Legal-Landscapes-Governing-Digital-Tokens-in-the-European-Union.pdf See also:www.nlo.eu/en/news/bitcoin-old-hat-blockchain-more-alive-everNavigating Dutch tax and financial regulatory laws on NFTs – Osborne Clarke | Osborne Clarke 0
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August 3, 2021 webmaster
Crypto Currencies, Netherlands, Regulatory
blockchain.bakermckenzie.com/2021/06/03/fca-extends-temporary-registration-regime-for-cryptocurrency-businesses/#page=1blog.burges-salmon.com/post/102gzod/the-fca-extends-the-deadline-for-registration-of-cryptoasset-businessesinsights.ropesgray.com/post/102gzvq/fca-extends-deadline-for-cryptoasset-firms-to-meet-registration-requirementsbrodies.com/insights/corporate/key-considerations-in-a-private-m-and-a-transaction-where-the-target-holds-cryptoassets/ See also:www.dlapiperintelligence.com/investmentrules/blog/articles/2021/speech-by-fca-chair-risks-online-cryptoassets-promotions.htmlwww.dlapiper.com/en/us/insights/publications/2021/11/finance-and-markets-global-insight-issue-21/speech-by-the-fca-chair-on-the-risks-of-online-cryptoasset-promotions/blog.burges-salmon.com/post/102hxcx/fca-hot-on-the-trail-of-crypto-exchange-firms 0
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August 3, 2021 webmaster
Crypto Currencies, Regulatory, UK
waselandwasel.com/articles/breaking-news-uae-tax-penalties-reduced-and-discounts-granted/me-insights.bakermckenzie.com/2021/05/26/uae-latest-update-on-tax-administrative-penalties/#page=1New rules on retrospective tax penalty waivers, installments, tax litigation, and class actions – Wasel & Wasel (waselandwasel.com) 0
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August 2, 2021 webmaster
Tax, UAE
