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Banking, Regulatory, US

Turkey: Implementation of Video identification as primary method during digital onboarding

bit.ly/3rJYQdlwww.canpolatlegal.com/category/insights/ Update:www.tevetoglu.av.tr/en/new-and-insight/regulation-on-remote-identification-methods-to-be-used-by-banks-and-establishment-of-contractual-relations-in-electronic-environment-is-publishedwww.morogluarseven.com/news-and-publications/regulation-on-remote-identity-verification-and-remote-contract-execution-of-banks-published-in-official-gazette/www.gurkaynak.av.tr/docs/1ca39-mondq-turkey-new-regulation_on_remote_customer_identific….pdfwww.morogluarseven.com/news-and-publications/the-regulation-amending-the-regulation-on-remote-identification-methods-to-be-used-by-banks-and-the-establishment-of-a-contract-relationship-in-the-electronic-environment-was-published/www.cetinkaya.com/Print/Pdf/e315c593-cf26-4d51-0255-08da4fb04530Amendments were made in Remote Identification Methods of the Banks for the Remote Identification in Electronic Environment and Execution of Agreements. – Moroğlu Arseven (morogluarseven.com) See also:www.cms-lawnow.com/ealerts/2022/08/digital-banking-regulation-goes-into-effect-in-turkey?cc_lang=en 0
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Banking, Regulatory, Turkey

Uganda: Does a foreign lender require a license?

www.ensafrica.com/news/detail/3443/does-a-foreign-lender-to-a-ugandan-business-r/www.africalegalnetwork.com/legal-alert-unlicensed-foreign-bank-loans-declared-illegal-ugandan-high-court/www.ensafrica.com/news/detail/4228/does-a-foreign-lender-to-a-ugandan-business-r Update:ENSafrica – News – Licensing of foreign lenders in Uganda: much ado about nothing 0
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Banking, Regulatory, Uganda

US: SEC identifies Investment Risks associated with China-based Issuers

www.findknowdo.com/news/11/24/2020/sec-identifies-investment-risks-associated-china-based-issuers?utm See also:www.findknowdo.com/news/11/25/2020/cftc-extends-brexit-related-no-action-relief?utmwww.findknowdo.com/news/09/21/2021/sec-warns-investors-risks-investments-companies-operating-china?utmwww.findknowdo.com/news/10/29/2021/financial-services-subcommittee-questions-experts-china-based-issuers?utm See also:www.findknowdo.com/news/05/27/2022/sec-director-emphasizes-importance-chinese-auditor-compliance-pcaob-requirements?utmwww.findknowdo.com/news/09/07/2022/sec-acting-chief-accountant-warns-lead-audit-firms-auditing-chinese-companies 0
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Banking, China, Financing, Regulatory, US Banking, Regulatory, Switzerland Banking, Corporate Taxation, Tax, US Banking, Regulatory, US Banking, Trusts, US

Singapore: MAS to amend Payment Services Act to adopt enhanced FATF standards

insightplus.bakermckenzie.com/bm/financial-institutions_1/singapore-mas-to-amend-payment-services-act-to-adopt-enhanced-financial-action-task-force-standardswww.mas.gov.sg/-/media/MAS/News-and-Publications/Consultation-Papers/2019-Consultation-Paper-on-Proposed-Amendments-to-PS-Act/Response-to-Feedback-Received-on-Proposed-Amendments-to-the-Payment-Services-Act.pdfwww.mas.gov.sg/-/media/MAS/News-and-Publications/Consultation-Papers/2020-Consultation-Paper-on-Notice-on-Identity-Verification-P007-2020/Consultation-Paper-on-Notice-on-Identity-Verification.pdf 0
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Banking, Singapore

UK: Post Brexit Financial Services Bill introduced

hsfnotes.com/fsrandcorpcrime/2020/10/22/uk-post-brexit-reform-financial-services-bill-introduced/#page=1www.tltsolicitors.com/insights-and-events/insight/financial-services-bill-an-overview/brexit.freshfields.com/post/102h0xb/global-britain-and-financial-services-brexit-impacts-and-future-prospectsSee also:www.mhc.ie/latest/insights/what-does-a-no-deal-brexit-mean-for-financial-servicessites-herbertsmithfreehills.vuturevx.com/20/21553/landing-pages/2020.02.11—fsb-e-bulletin—to-publish.pdfwww.traverssmith.com/knowledge/knowledge-container/travers-smiths-alternative-insights-financial-services-policy-in-a-post-brexit-britain-issue-14/Update:blog.burges-salmon.com/post/102gxwl/fca-speech-on-regulatory-landscape-post-brexitwww.traverssmith.com/knowledge/knowledge-container/beyond-brexit-financial-services/www.traverssmith.com/knowledge/knowledge-container/retained-eu-law-10-key-questions/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, UK