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Banking, Regulatory, US

US: Digital Currency Processing Company settles OFAC Charges for Multiple Sanctions Violations

www.findknowdo.com/news/02/18/2021/digital-currency-processing-company-settles-ofac-charges-multiple-sanctions-violations?utmwww.thompsonhinesmartrade.com/2021/02/ofac-and-bitpay-inc-enter-into-settlement-agreement-for-apparent-sanctions-violations-related-to-digital-currency-transactions/#page=1www.huntonak.com/en/insights/ofac-settles-with-digital-currency-services-provider-for-apparent-violations-of-multiple-sanctions-programs.htmlwww.steptoeinternationalcomplianceblog.com/2021/02/ofac-announces-second-enforcement-action-targeting-a-digital-asset-company/#page=1buckleyfirm.com/blog/2021-02-19/payment-processing-solutions-company-settles-multiple-sanctions-violations-ofac-500k#page=1www.velaw.com/insights/ofac-announces-a-civil-settlement-agreement-for-multiple-sanctions-violations-related-to-digital-currency-transactions/info.dechert.com/10/15181/march-2021/ofac-action-against-bitpay–inc.-demonstrates-focus-on-digital-currency-industry-and-effective-sanctions-screening.asp?sid=85ca81d2-5ca9-4cce-81bd-d0a56335c430www.crowell.com/NewsEvents/AlertsNewsletters/all/OFACs-First-Enforcement-Actions-Against-Digital-Currency-Service-Providerswww.sidley.com/en/insights/newsupdates/2021/03/us-office-of-foreign-assets-control-enforcement-actions-highlight-sanctionshsfnotes.com/sanctions/2021/03/22/bitpay-settlement-signals-growing-ofac-focus-on-cryptocurrency-transactions/#page=1 0
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Banking, Crypto Currencies, Sanctions, US

US: Certain Reporting and Compliance Obligations for Investment Advisers and Private Funds

info.dechert.com/10/15143/uploads/reminder—certain-u.s.-reporting-and-compliance-obligations-for-investment-advisers-and-private-funds–dechert-llp.pdfinfo.dechert.com/10/16117/uploads/reminder—certain-u.s.-reporting-and-compliance-obligations-for-investment-advisers-and-private-funds-feb-2022.pdf Update:www.haynesboone.com/-/media/project/haynesboone/haynesboone/pdfs/alert-pdfs/2023/2023-regulatory-update-for-investment-managers-and-private-funds.pdfinfo.dechert.com/10/17564/uploads/reminder—certain-u.s.-reporting-and-compliance-obligations-for-investment-advisers-and-private-funds.pdfinfo.dechert.com/10/18593/uploads/reminder—certain-u.s.-reporting-and-compliance-obligations-for-investment-advisers-and-private-funds-(february-2024).pdf 0
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Banking, US Banking, Regulatory, Turkey

Switzerland: Disclosure of climate change-related risks in the Financial Sector

pestalozzilaw.com/en/news/legal-insights/disclosure-climate-change-related-risks-swiss-financial-sector/ Update:pestalozzilaw.com/en/insights/news/legal-insights/climate-related-risk-disclosure-switzerland-first-conclusions/www.mme.ch/en/magazine/articles/finma-publishes-analysis-results-on-climate-risk-disclosureDevelopments in the Management of Climate Risks | Pestalozzi Attorneys at Law (pestalozzilaw.com)www.lenzstaehelin.com/en/publications/newsletters/detail/finma-guidance-01-2023-management-of-climate-risks 0
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Banking, Regulatory, Switzerland Banking, Myanmar, Regulatory Banking, Regulatory, US Banking, Litigation, Transparency, UK

Ireland: New prudential Rules for Investment Firms

bit.ly/3moTHWGwww.matheson.com/insights/detail/updates-relating-to-the-investment-firms-directive-and-investment-firm-regulationwww.arthurcox.com/knowledge/investment-firms-update-new-prudential-regime-applies-to-mifid-investment-firms-across-the-eu/www.dilloneustace.com/legal-updates/new-prudential-framework-for-investment-firms-given-further-effect Update:insights.arthurcox.com/post/102h9sg/cbi-notice-on-ifd-ifr-implementationwww.williamfry.com/docs/default-source/briefings/investment-firms_-central-bank-notice-on-competent-authority-discretions-in-the-ifd_ifr.pdf?sfvrsn=7ef4e65f_0www.mhc.ie/latest/insights/central-bank-of-ireland-reminder-on-requirements-for-mifid-firmswww.matheson.com/insights/detail/client-asset-rules-finalisedwww.matheson.com/insights/detail/addendum-to-the-draft-guidance-note-on-the-central-bank-of-ireland's-client-asset-requirements 0
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Banking, Ireland, Regulatory Banking, Cyber Security, Insurance, Risk Management, US