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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-themwww.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=1www.jonesday.com/en/insights/2021/09/crypto-and-the-reach-of-unclaimed-property-laws 0
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Banking, Estate Planning, US

Trends: Basel Committee proposes Risk-Based Regulatory Capital Treatment for many Cryptoassets

www.shearman.com/Perspectives/2021/06/Global-Banking-Regulators-Eye-Capital-Requirements-for-Banks-Cryptoasset-Exposureswww.morganlewis.com/blogs/finreg/2021/06/basel-committee-proposes-risk-based-regulatory-capital-treatment-for-many-cryptoassets#page=1www.mayerbrown.com/en/perspectives-events/publications/2021/06/basel-committee-seeks-public-comments-on-prudential-framework-for-cryptoassetswww.mccarthy.ca/fr/node/72901#page=1www.matheson.com/insights/detail/basel-committee-on-banking-supervisionwww.klgates.com/Digital-Tokens-and-the-Banking-System-Basel-Committee-Proposes-Risk-Weighted-Assets-Framework-for-Cryptoassets-7-12-2021 See also:www.kingsleynapley.co.uk/insights/blogs/criminal-law-blog/de-risking-and-financial-exclusion#page=1 Update:www.mayerbrown.com/en/perspectives-events/publications/2022/12/crypto-exposure-standards-finalized-by-basel-committeeIn Practice – Capital requirements for banks holding cryptoassets: rushing towards the same direction | FSR and Corporate Crime notes (hsfnotes.com) 0
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Banking, Crypto Currencies, Regulatory, Trends Banking, Regulatory, Tanzania Banking, Canada

Peru: Rules issued on how Financial Institutions are to provide Information of their clients

www.garrigues.com/es_ES/noticia/peru-sunat-regula-deben-suministrar-informacion-clientes-empresas-sistema-financieroinsightplus.bakermckenzie.com/bm/viewContent.action?key=Ec8teaJ9Vap%2FyJHETb2Dq17eOOGbnAEFKCLORG72fHz0%2BNbpi2jDfaB8lgiEyY1JAvAvaah9lF1P4Yhmok33cA%3D%3D&navinsightplus.bakermckenzie.com/bm/viewContent.action?key=Ec8teaJ9VaokaN8iGEGvSl7eOOGbnAEFKCLORG72fHz0%2BNbpi2jDfaB8lgiEyY1JAvAvaah9lF1P4Yhmok33cA%3D%3D&nav 0
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Banking, Information Exchange, Peru, Tax Information Exchange Agreement, Transparency

UK: FCA’s Policy Statement on the Implementation of the Investment Firms Prudential Regime

www.traverssmith.com/knowledge/knowledge-container/the-fcas-first-policy-statement-on-the-implementation-of-the-investment-firms-prudential-regime/sites-herbertsmithfreehills.vuturevx.com/50/26779/landing-pages/a-guide-to-fca-policy-statements-and-final-consultation-on-ifpr.pdfwww.proskauer.com/alert/the-uk-investment-firms-prudential-regime-effective-1-january-2022-key-considerations-for-investment-firms?utmwww.proskauer.com/alert/uk-financial-conduct-authority-publishes-its-final-policy-statement-setting-out-its-final-rules-for-the-investment-firms-prudential-regimemy.slaughterandmay.com/insights/briefings/ten-questions-on-the-mifidpru-codesoftwareresilience.nccgroup.com/uk-prudential-regulation-authority-ss2-21-compliance/ See also:bit.ly/3DnKK7VUpdate:www.traverssmith.com/knowledge/knowledge-container/the-fcas-second-policy-statement-on-the-implementation-of-the-investment-firms-prudential-regime/www.ropesgray.com/en/newsroom/alerts/2021/July/A-step-closer-towards-the-new-UK-capital-regime-for-investment-firmsinsights.ropesgray.com/post/102h3zk/the-new-uk-capital-regime-for-investment-firms#page=1www.traverssmith.com/knowledge/knowledge-container/the-fcas-third-and-final-policy-statement-on-the-implementation-of-the-investment-firms-prudential-regime/New MIFIDPRU Remuneration Code for all FCA investment firms (burges-salmon.com)financialregulation.linklaters.com/post/102hgzf/new-notification-requirements-for-fca-regulated-investment-firms-in-groupswww.morganlewis.com/pubs/2022/02/new-uk-investment-firm-prudential-regime-fixing-variable-remuneration 0
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Banking, Regulatory, UK Banking, Money Laundring, Risk Management

UK: EU/UK post Brexit Financial Service Equivalence Decisions

www.whitecase.com/sites/default/files/2021-07/web-eu-uk-equivalence-tracker-v2.pdfFinancial Services Regulatory: EU/UK Equivalence Decisionswww.whitecase.com/sites/default/files/2021-06/central-counterparties-ccps.pdfwww.traverssmith.com/knowledge/knowledge-container/beyond-brexit-financial-services/www.traverssmith.com/knowledge/knowledge-container/retained-eu-law-10-key-questions/www.dlapiper.com/en/us/insights/publications/2022/02/a-new-relationship-uk-regulation-for-financial-services-after-brexit/www.womblebonddickinson.com/uk/insights/articles-and-briefings/unravelling-mystery-financial-services-post-brexitwww.shearman.com/perspectives/2022/03/csfi-series–the-city-post-brexit#page=1Microsoft Word – 15953289_2.docx (stevens-bolton.com) 0
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Banking, European Union, Regulatory, UK Banking, Belgium, Regulatory, Tax Banking, Crypto Currencies, Germany