UK: Financial Services Act 2021 – what has changed?
transactions.freshfields.com/post/102h2ku/the-financial-services-act-2021-whats-changed 0
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Turkey: New Banking Regulation on Disclosure of Confidential Client Information Published
www.morogluarseven.com/news-and-publications/category/publications/ma-gazette/ma-gazette-edition-105-6-july-2021/www.whitecase.com/publications/alert/regulation-sharing-secret-information-published 0
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EU: EBA publishes revised Guidelines on sound Remuneration Policies
riskandcompliance.freshfields.com/post/102h3ss/eba-publishes-revised-guidelines-on-sound-remuneration-policies 0
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Bahamas: Banks and Trust Companies Regulation Act, 2020
higgsjohnson.com/financial-services-industry-in-the-bahamas-welcomes-new-act/ 0
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Cayman: How to deal with a CIMA onsite Inspection
www.mourant.com/news-and-views/updates/updates-2021/top-tips-for-responding-to-a-cima-onsite-inspection.aspx 0
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Bahamas: Protection of Depositors (Amendment) Act, 2020
higgsjohnson.com/protection-of-depositors-amendment-act-2020/ 0
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China: Federal Court expands the Jurisdiction of the Shanghai Financial Court in Civil Matters
bit.ly/3zEmVXe 0
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Trends: FSB addresses climate-related financial Risks
buckleyfirm.com/blog/2021-07-09/fsb-addresses-climate-related-financial-risks#page=1 0
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EU: ECB to take over Supervision of systemic Investment Firms
www.dlapiper.com/en/us/insights/publications/2021/07/ecb-to-take-over-supervision-of-systemic-investment-firms/ 0
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US: Unclaimed Property
www.allynintl.com/en/news-publications/entry/unclaimed-property-why-every-business-should-know-who-they-owe-and-who-owes-themSee also:bit.ly/3yng6YLwww.stateandlocaltax.com/digital-economy/illinois-amends-unclaimed-property-law-to-include-cryptocurrency/#page=1 0
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