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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

Germany: Federal Supreme Court declares modification Clause in banking Terms and Conditions unenforceable

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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Banking, Germany, Litigation

UK: FCA ESG disclosure for asset managers released

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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Banking, ESG Investments, UK

Netherlands: Termination of Accounts by the Bank

akd.eu/insights/termination-of-bank-accounts-in-the-netherlandswww.taylorwessing.com/en/insights-and-events/insights/2022/01/right-to-a-bank-accountwww.taylorwessing.com/en/insights-and-events/insights/2022/01/the-effect-of-the-wwft-on-banking-relationshipswww.taylorwessing.com/en/insights-and-events/insights/2022/01/copy-of-the-effect-of-the-wwft-on-banking-relationships—part-iiploum.nl/en/knowledge-center/news/obligation-of-a-bank-to-provide-a-bank-account-to-a-non-consumer-customer 0
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Banking, Litigation, Netherlands Banking, Corporate Law, UAE