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www.cms-lawnow.com/ealerts/2020/08/turkish-banking-watchdog-extends-the-scope-of-the-exemptions-from-try-access-restrictions?cc_lang=en See also:bit.ly/2FDPGMR 0
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October 21, 2020 webmaster
Banking, Foreign Exchange, Turkey
clarendonlawyers.com.au/standard-form-contract-clauses-found-to-be-unfair-and-invalid-by-the-federal-court/ 0
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October 12, 2020 webmaster
Australia, Banking, Litigation
hsfnotes.com/bankinglitigation/2020/08/05/high-court-requires-claimant-investors-to-disclose-their-investment-history-to-show-their-level-of-sophistication-and-appetite-for-risk/#page=1 0
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October 12, 2020 webmaster
Banking, Litigation, UK
us.eversheds-sutherland.com/NewsCommentary/Legal-Alerts/234343/OCIE-examining-LIBOR-transition-preparedness-How-investment-companies-should-prepare-now See also:bit.ly/3fQ73Gm 0
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October 8, 2020 webmaster
Banking, Regulatory, US
blockchain.bakermckenzie.com/2020/07/29/u-s-federal-court-rules-that-bitcoin-is-money/#page=1 0
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September 21, 2020 webmaster
Banking, Crypto Currencies, US
www.swissbanking.org/en/library/richtlinien/leitfaden-fuer-den-einbezug-von-esg-kriterien-in-den-beratungsprozess-fuer-privatkunden/sbvg_sustainable-leitfaden_en.pdf/@@download/file/SBVg_Sustainable-Leitfaden_EN.pdfwww.mme.ch/en/magazine/magazine-detail/url_magazine/guidelines_for_the_integration_of_esg_considerations/ 0
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September 18, 2020 webmaster
Banking, Switzerland
www.findknowdo.com/news/07/28/2020/sec-charges-adviser-failure-disclose-conflicts-interest?utm 0
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September 18, 2020 webmaster
Banking, Regulatory, US
www.dilloneustace.com/legal-updates/individual-gets-10-year-prohibition-for-providing-misleading-information-in-an-individual-questionnaire 0
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September 17, 2020 webmaster
Banking, Ireland, Regulatory
hsfnotes.com/fsraustralia/2020/07/24/spotlight-on-general-and-personal-advice/ 0
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September 16, 2020 webmaster
Australia, Banking, Regulatory
www.deacons.com/news-and-insights/publications/can-you-get-a-vesting-order-for-cyber-fraud-cases.html 0
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September 15, 2020 webmaster
Banking, Cyber Security, Estate Freeze, Freezing of Assets, Hong Kong
