Egypt: KYC compliance
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Home » Posts taggedBanking (Page 66)
Netherlands: Due to Brexit UK banks may no longer be allowed to provide deposit taking services to retail customers
www.dlapiperintelligence.com/investmentrules/blog/articles/2020/brexit-uk-banks-may-no-longer-be-allowed-to-provide-deposit-taking-services-to-dutch-retail-customers.html 0
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US: Sanctions on 18 more Iranian banks
www.findknowdo.com/news/10/13/2020/treasury-sanctions-iranian-financial-sector?utmhome.treasury.gov/news/press-releases/sm1147www.thompsonhinesmartrade.com/2020/10/trump-administration-issues-additional-sanctions-targeting-iranian-banks-and-affecting-foreign-banking-transactions/#page=1www.cov.com/en/news-and-insights/insights/2020/10/united-states-sanctions–irans-financial-sectorbuckleyfirm.com/blog/2020-10-15/ofac-sanctions-18-major-iranian-banks#page=1www.crowell.com/NewsEvents/AlertsNewsletters/all/OFAC-Targets-Irans-Financial-Sector-and-Designates-Additional-Iranian-Banks 0
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US: SEC Sanctions Adviser for Overcharging Management Fees – over 1 million payment
www.findknowdo.com/news/10/23/2020/sec-sanctions-adviser-overcharging-management-fees?utmSee also:www.findknowdo.com/news/03/07/2022/capital-fund-adviser-settles-sec-charges-misleading-statements-fees?utm 0
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US: NYDFS approves conditional Bitlicense for PayPal
www.findknowdo.com/news/10/23/2020/nydfs-approves-conditional-bitlicense-paypal?utm See also:www.lawoftheledger.com/2022/04/articles/cryptocurrency/new-yorks-superintendent-of-financial-services-addresses-bitlicense-delays/#page=1www.omm.com/resources/alerts-and-publications/alerts/the-bitlicense-goes-bicoastal/www.omm.com/resources/alerts-and-publications/alerts/from-new-york-to-california-the-bitlicense-goes-bicoastal/www.mofo.com/resources/insights/230105-nydfs-guidance-on-virtual-currency-activity 0
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UK: Solicitor’s Regulator warns law firms advising on investment schemes
www.rpc.co.uk/perspectives/regulatory-updates/regulatory-update-october-2020/www.sra.org.uk/sra/news/press/investment-schemes-thematic-review-warning-notice-2020/ 0
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Turkey: Taxes on foreign currency banking and insurance transactions reduced
www.cms-lawnow.com/ealerts/2020/10/turkey-decreases-taxes-on-foreign-currency-banking-and-insurance-transactions?cc_lang=en 0
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Venezuela: Central Bank suspends banking services facilitating payments of foreign currencies
insightplus.bakermckenzie.com/bm/banking-finance_1/venezuela-the-central-bank-of-venezuela-suspended-banking-products-and-services-that-facilitate-the-payment-of-foreign-currencies 0
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US: Large bank fined and sued for re-selling servers containing customer records
www.financial-planning.com/news/morgan-stanley-lawsuit-data-breachheydatadata.com/2020/10/13/how-risky-is-tossing-your-old-servers-maybe-60000000-fine/Morgan Stanley to pay $60 mln to resolve data security lawsuit | Reuterswww.bilzin.com/we-think-big/insights/publications/2022/01/recent-settlements-and-penalties-show-perils-of 0
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Nigeria: Derivatives Regulatory Framework and the Development towards an efficient Derivatives Market
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