Home » Posts taggedBanking (Page 54)

Hong Kong: Court on Bank’s Quincecare Duty

hsfnotes.com/asiadisputes/2021/04/19/banks-may-rest-assured-as-hong-kong-court-refuses-to-expand-scope-of-quincecare-duty/#page=1www.hfw.com/Fraudulent-Bank-Transactions-Hong-Kong-Court-Of-Final-Appeal-Examines-Customer-Remedies-And-Bankers-Duty-Of-Care See also:bit.ly/3v7Pt8Nhongkong.dentons.com/en/insights/articles/2023/february/17/quincecare-duty-in-insolvency-scenario Update:hsfnotes.com/asiadisputes/2023/04/03/hong-kong-court-of-final-appeal-clarifies-a-banks-liability-for-transferring-customer-funds-in-breach-of-its-quincecare-duty-of-care-before-unauthorised-closure-of-the-account/#page=1hsfnotes.com/bankinglitigation/2023/04/04/hong-kong-court-provides-novel-and-influential-analysis-of-the-quincecare-duty/#page=1www.ashurst.com/en/news-and-insights/legal-updates/agency-and-authority-in-hong-kong—quincecare-duty-in-the-court-of-final-appeal/ 0
Continue reading

Vietnam: New circular on foreign Exchange Transactions

insightplus.bakermckenzie.com/bm/viewContent.action?key=Ec8teaJ9VaqeI3Jjwj1l617eOOGbnAEFKCLORG72fHz0%2BNbpi2jDfaB8lgiEyY1JAvAvaah9lF21CiGG39vtfQ%3D%3D&nav=www.inter-empresarial.com/currencies/20210729232928-sbvs-circular-02-on-foreign-currency-exchange-transactions-of-credit-institutions-in-vietnam.shtml See also:vietnam-business-law.info/blog/2022/8/1/injection-of-increased-charter-capital-into-dica-after-expiry-of-contribution-time-limitapolatlegal.com/why-should-people-not-join-gold-and-forex-exchange-platforms-in-vietnam/aslgate.com/what-are-foreign-exchange-and-forex-trading-in-vietnam/blogs.duanemorris.com/vietnam/2024/02/19/vietnam-landerupdate-wertpapiere-und-bankgeschafte-2024/#page=1 0
Continue reading

US: Federal Banking Regulators update Guidance on Model Risk Management Practices for AML and Sanctions Compliance

www.srz.com/resources/federal-banking-regulators-update-guidance-on-model-risk.htmlwww.omm.com/resources/alerts-and-publications/alerts/biden-administrations-national-security-memorandum/www.natlawreview.com/article/biden-administration-identifies-global-corruption-national-security-issueUpdate:buckleyfirm.com/blog/2021-08-20/occ-releases-new-model-risk-management-booklet#page=1 0
Continue reading