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Switzerland: Guidelines for the integration of ESG considerations

www.swissbanking.org/en/library/richtlinien/leitfaden-fuer-den-einbezug-von-esg-kriterien-in-den-beratungsprozess-fuer-privatkunden/sbvg_sustainable-leitfaden_en.pdf/@@download/file/SBVg_Sustainable-Leitfaden_EN.pdfwww.ey.com/en_ch/sustainability-financial-services/is-your-sustainability-strategy-getting-enough-likeswww.swlegal.ch/en/insights/newsletter-detail/regulatory-developments-in-sustainable-finance/ 0
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Banking, Switzerland Banking, Regulatory, US Banking, Ireland, Regulatory Australia, Banking, Regulatory

Hong Kong: Can you get a Vesting Order for cyber fraud cases?

www.deacons.com/news-and-insights/publications/can-you-get-a-vesting-order-for-cyber-fraud-cases.html globalinvestigationsreview.com/review/the-asia-pacific-investigations-review/2021/article/hong-kong-email-fraud-and-the-con-game-in-businessbowers.law/im-a-victim-of-an-email-bank-fraud-please-help-me-to-get-my-money-back/www.reedsmith.com/en/perspectives/2021/08/tracing-and-freezing-cryptocurrency-in-hong-kong-and-singaporewww.reedsmith.com/en/perspectives/2021/08/disclosure-of-information-cryptocurrency-fraud-hong-kong-singaporewww.connectontech.com/hong-kong-the-enigma-network-in-cyber-fraud-recovery-actions-battling-against-allegedly-innocent-recipients-and-competing-victims/#page=1www.gallhk.com/how-to-prevent-wire-fraud-in-hong-kong/How to get your money back in a cryptocurrency demise or cryptocurrency fraud? – King & Wood Mallesons Pulse (kwm.com)www.onc.hk/en_US/publication/jurisdiction-of-the-court-to-grant-a-vesting-order-in-fraud-cases-calls-for-appellate-clarification See also;www.deacons.com/news-and-insights/publications/banks-not-required-to-act-as-detectives.html www.onc.hk/en_US/five-key-elements-look-scam-website-legal-recourse/dvc.hk/en/news/cases-detail/allegations-of-fraud-must-be-supported-by-cogent-evidence-industrial-bank-co-ltd-v-rich-crown-international-industries-limited-ors-2022-hkcfi-81/www.eylaw.com.hk/en_hk/publications/our-latest-thinking/2022/march/covidecybercrimethuraisingam.com/resources/wire-fraud-and-recovery-options-in-singapore-and-hong-kongglobalinvestigationsreview.com/review/the-asia-pacific-investigations-review/2023/article/emerging-trends-in-crypto-fraud Update:www.shlegal.com/docs/default-source/news-insights-documents/client-alert—fraud-litigation-update.pdfwww.fticonsulting.com/insights/articles/squid-game-blockchainhauzen.hk/the-crypto-winter-and-the-rise-in-crypto-fraud?utm 0
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Banking, Cyber Security, Estate Freeze, Freezing of Assets, Hong Kong Banking, Italy, Money Laundring Banking, European Union, Regulatory, UK

US: OCC interpretation paves Way for Banks to Custody Cryptocurrency

www.sullivanlaw.com/news-OCC-Gives-Banks-Keys-to-the-Crypto-Kingdom.html buckleyfirm.com/blog/2020-07-24/occ-banks-may-hold-cryptocurrency-customers#page=1 frostbrowntodd.com/is-the-crypto-camels-nose-under-the-bankers-tent-with-the-occs-interpretative-letter-of-july-22nd/#page=1 www.findknowdo.com/news/07/23/2020/occ-allows-national-banks-provide-digital-asset-custody-services www.winston.com/en/global-trade-and-foreign-policy-insights/occ-confirms-authority-of-banks-to-be-custodians-of-crypto-assets.html#page=1www.sidley.com/en/insights/newsupdates/2020/07/occ-confirms-the-authority-of-national-banks-to-provide-cryptocurrency-custody-services www.nutter.com/trending-newsroom-publications-fintech-in-brief-occ-cryptocurrency-custody www.jonesday.com/en/insights/2020/07/occ-concludes-that-national-banks-may-provide-cryptocurrency-custody-services www.fintechlawblog.com/2020/07/the-occ-tells-cryptocurrency-holders-to-take-it-to-the-bank-national-banks-and-fsas-can-now-definitively-provide-custodial-services-for-cryptocurrency/#page=1 www.fintechandpayments.com/2020/07/from-safe-deposit-boxes-to-cold-wallets-bank-custody-evolves/#page=1 www.corporatesecuritieslawblog.com/2020/07/cryptocurrency-custody-services/#page=1 blockchain.bakermckenzie.com/2020/08/03/federally-chartered-banks-approved-to-provide-custody-of-cryptocurrency/#page=1 www.skadden.com/insights/publications/2020/07/the-distributed-ledger?sid=c1ae98df-e248-457c-9c15-3cf2a5cd2865 www.huntonak.com/images/content/6/8/v2/68799/occ-opens-the-door-for-banks-to-offer-cryptocurrency-services.pdf www.venable.com/insights/publications/2020/08/crypto-custody-occ-confirms-that-national www.winston.com/print/content/1033767/regulator-of-national-banks-and-federal-savings-associations-recognizes-their-authority-to-serve-as-custodians-of-crypto-assets.pdf www.morganlewis.com/pubs/occ-allows-national-banks-and-fsas-to-provide-cryptocurrency-custody-services#page=1 www.withersworldwide.com/en-gb/insight/federal-banks-get-ok-to-provide-services-for-crypto-assets www.occ.gov/news-issuances/news-releases/2020/nr-occ-2020-98.html www.occ.gov/topics/charters-and-licensing/interpretations-and-actions/2020/int1170.pdf See also:www.troutman.com/insights/the-rise-of-cryptocurrency-for-banks.htmlbuckleyfirm.com/blog/2021-06-17/texas-permits-banks-provide-virtual-currency-custody-services#page=1www.dinsmore.com/publications/nations-oldest-bank-announces-custody-services-for-crypto-assets/ Update:www.consumerfinanceandfintechblog.com/2022/03/virginia-approves-bill-allowing-banks-to-offer-cryptocurrency-custody-services/#page=1www.findknowdo.com/news/08/11/2022/senators-request-acting-occ-comptroller-rescind-crypto-related-interpretive-letters?utm 0
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Banking, Crypto Currencies, Regulatory, US Banking, Regulatory, UK Banking, Israel, Transparency