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Posts taggedBanking (Page 53)
bit.ly/3y1zdZ0 See also:www.walkersglobal.com/index.php/publications/99-advisory/3652-the-use-of-cayman-islands-structures-in-islamic-real-estate-financings-in-the-uk 0
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July 23, 2021 webmaster
Banking, Shariah compliant, UK
www.shlegal.com/insights/secret-commissions-no-fiduciary-duty-required-to-find-liability-(wood-v-commercial-first)hsfnotes.com/bankinglitigation/2021/06/07/court-of-appeal-determines-that-a-fiduciary-relationship-is-not-a-necessary-pre-condition-to-relief-in-respect-of-an-undisclosed-commission-paid-to-an-agent/#page=1 0
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July 23, 2021 webmaster
Banking, Funds, Litigation, Regulatory, UK
www.findknowdo.com/news/07/19/2021/investment-adviser-settles-sec-charges-unsuitable-investments-volatility-linked-exchange-traded-products?utm See also:www.findknowdo.com/news/08/01/2022/broker-dealer-settles-sec-charges-unsuitable-recommendations?utm 0
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July 22, 2021 webmaster
Banking, Regulatory, US
www.stevens-bolton.com/site/insights/articles/investment-fraud-uncovered-what-advisers-need-to-knowwww.shoosmiths.co.uk/insights/legal-updates/keep-calm-and-carry-on-unpicking-crypto-relationships-in-any-insolvencyRecovering Funds from a Fraudulent Investment Scheme (rahmanravelli.co.uk) See also:www.reeds.co.uk/insight/accused-of-cryptocurrency-investment-fraud/xxiv.co.uk/cryptocurrencies-and-civil-fraud-practice-questions-in-a-developing-area/www.macfarlanes.com/what-we-think/in-depth/2022/english-court-adds-norwich-pharmacal-relief-to-the-weaponry-available-to-victims-of-international-cryptocurrency-fraud/littletonchambers.com/articles-webinars/recovering-stolen-cryptocurrency-how-the-english-courts-are-assisting-victims-of-crypto-fraud/www.fintechanddigitalassets.com/2022/09/webcast-navigating-the-impact-of-counterparty-insolvency-and-negative-market-conditions-in-the-crypto-space/ 0
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July 20, 2021 webmaster
Banking, Regulatory, UK
blog.burges-salmon.com/post/102gx9u/the-uks-financial-services-act-2021-receives-royal-assentwww.womblebonddickinson.com/uk/insights/articles-and-briefings/financial-services-act-key-changes-royal-assentwww.mofo.com/resources/insights/210507-uk-financial-services-act-2021.htmlwww.downthewireblog.com/2021/05/financial-services-act-2021-changes-ahead/#page=1sites-herbertsmithfreehills.vuturevx.com/20/24346/landing-pages/financial-services-act-2021-briefing.pdf 0
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July 19, 2021 webmaster
Banking, UK
bit.ly/3hG1PBk 0
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July 16, 2021 webmaster
Banking, Regulatory, UK, US
wts.com/global/publishing-article/20210408-denmark-fsnl~publishing-article?language=en 0
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July 14, 2021 webmaster
Banking, Corporate Taxation, Denmark, Tax
www.mccarthy.ca/en/insights/blogs/canadian-appeals-monitor/notion-gross-fault-unpacked-quebec-courts 0
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July 13, 2021 webmaster
Banking, Canada
federaltaxcrimes.blogspot.com/2021/06/us-group-requests-to-fta-for-us.html#more 0
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July 13, 2021 webmaster
Banking, Double Tax Treaty, Information Exchange, Switzerland, Tax Information Exchange Agreement, Transparency, US
www.dacbeachcroft.com/en/gb/articles/2021/april/practice-reminders-treating-your-client-account-as-a-bank-account/www.dacbeachcroft.com/media/2741118/practice-reminders.pdf 0
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July 9, 2021 webmaster
Banking, UK