UK: Supreme Court confirms key Elements of Claim in knowing Receipt in failed Claim against Bank
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Home » Posts taggedBanking (Page 6)
Malaysia: Central Bank issues Exposure Draft on Islamic collateralized Funding
www.ziclegal.com/insights/malaysias-central-bank-issues-exposure-draft-on-islamic-collateralized-funding 0
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Argentina: Decree 72/23 – Foreign Exchange and Banking Regime
bakerxchange.com/cv/95e7a9a9b25d54644cd49f9f4e826f651dffdd56/p=6015345insightplus.bakermckenzie.com/bm/viewContent.action?key=Ec8teaJ9Vao0KxkpxGvhel7eOOGbnAEFKCLORG72fHz0%2BNbpi2jDfaB8lgiEyY1JAvAvaah9lF21CiGG39vtfQ%3D%3D&navwww.ey.com/en_gl/tax-alerts/argentina-implements-new-economic-measures-with-impact-on-tax-an 0
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UK: High Court refuses Customer’s interim mandatory Injunction Application to unfreeze Bank Account
hsfnotes.com/bankinglitigation/2023/12/21/high-court-refuses-customers-interim-mandatory-injunction-application-to-unfreeze-bank-account/#page=1hsfnotes.com/cf/2023/12/21/banks-suspension-of-accounts-for-suspected-fraud-high-court-refuses-interim-order-to-unfreeze/ 0
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US: Court Holds Multiple-Party Deposit Account Act controls over Tenancy Act in Joint Account Ownership Case
riker.com/banking-title-insurance-and-real-estate-litigation/court-holds-mpdaa-controls-over-tenancy-act-in-joint-account-ownership-case/#page=1 0
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Switzerland: No Banking License Requirement for Staking
www.mme.ch/en/magazine/articles/no-banking-license-requirement-for-staking-in-switzerlandwww.mll-news.com/swiss-regulator-finma-introduces-new-internationally-leading-staking-services-regulation/?lang=enwww.lenzstaehelin.com/news-and-insights/browse-thought-leadership-insights/insights-detail/finma-clarifies-its-practice-on-the-staking-of-digital-assets/www.swlegal.com/media/filer_public/2d/f7/2df70b84-cb3c-4578-9943-8b3ea024abf9/sw_nl_january_2024_english.pdf Update:haerting.ch/wissen/die-finma-gibt-ein-update-zu-staking-dienstleistungen/www.mme.ch/en/magazine/articles/dencun-upgrade-impact-on-eth-staking 0
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Ireland: Central Bank imposes its first Fine on an Investment Fund
www.walkersglobal.com/index.php/publications/99-advisory/3682-central-bank-of-ireland-imposes-its-first-fine-on-an-investment-fundknowledgeplus.algoodbody.com/blog/central-bank-ireland-imposes-first-fine-under-emir-regulations-highlighting-importance-timely#page=1 0
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UK: High Court ruled that Lender suffered no Loss despite negligent Valuation of Security
www.cadwalader.com/ref-news-views/index.php?nid=69&eid=305www.clydeco.com/en/insights/2023/12/hope-for-valuers-hope-capital-v-alexander-reece-thtaylorwessing.com/en/insights-and-events/insights/2024/02/lf-hope-capital-ltd-v-alexander-reece-thomson 0
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US: SEC finds Broker-Dealer and its affiliated Investment Advisers “Ineligible” to service Mutual Funds and fined with over 10 million USD
www.findknowdo.com/news/12/14/2023/sec-finds-broker-dealer-and-its-affiliates-ineligible-service-mutual-funds 0
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US: Florida proposes Notification Requirements for certain Financial Institutions upon Restricting Customer Account Access
www.gtlaw.com/en/insights/2023/12/new-florida-legislation-proposes-notification-requirements-for-certain-financial-institutions-when-they-terminate-suspend-take-similar-action-restrict-customer-account-access#page=1 0
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