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UK: Court rules on the availability of the Central Bank of Venezuela over the gold deposited with the Bank of England

www.rpc.co.uk/perspectives/commercial-disputes/el-dorado-in-the-commercial-court-domestic-law-foreign-law-and-foreign-relations/ Update:hsfnotes.com/bankinglitigation/2020/09/07/high-court-rules-on-entitlement-of-persons-or-bodies-to-give-instructions-to-uk-financial-institutions-on-behalf-of-venezuelan-central-bank/#page=1 www.4pumpcourt.com/de-facto-and-de-jure-presidents-the-maduro-board-of-the-central-bank-of-venezuela-appellant-v-the-guaido-board-of-the-central-bank-of-venezuela/www.latham.london/2020/10/english-court-of-appeal-overturns-decision-that-guaido-appointed-central-bank-of-venezuela-board-controls-gold-reserves-in-england/#page=1Appeal victory for Guaidó in Venezuelan gold dispute – Twenty Essexwww.latham.london/2022/01/uk-supreme-court-finds-guaido-is-to-be-recognised-as-venezuelas-head-of-state-in-gold-dispute/#page=1 0
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Banking, UK, Venezuela Banking, Netherlands, Regulatory Banking, Sanctions, UK, US Banking, Money Laundring, Regulatory, US Banking, Belgium, Tax

US: FinCEN new Guidance on AML/BSA obligations of Banks on Hemp Businesses

www.financialservicesperspectives.com/2020/07/hemp-banking-fincen-issues-new-guidance-regarding-aml-bsa-obligations/#page=1www.sidley.com/en/insights/newsupdates/2020/07/fincen-issues-guidance-to-financial-institutions-with-hemp-related-business-customers www.paulhastings.com/publications-items/details/?id=195d9d6f-2334-6428-811c-ff00004cbdedwww.cov.com/en/news-and-insights/insights/2020/07/fincen-releases-guidance-regarding-due-diligence-under-the-bsa-for-hemp-related-business-customers www.cmtradelaw.com/2020/07/fincen-provides-additional-guidance-for-financial-institutions-on-hemp-related-businesses/#page=1 us.eversheds-sutherland.com/NewsCommentary/Legal-Alerts/233694/FinCEN-clarifies-SAR-filing-and-due-diligence-requirements-for-financial-institutions-providing-services-to-hemp-related-businesses www.thompsoncoburn.com/insights/blogs/tracking-cannabis/post/2020-07-14/fincen-guidance-looks-to-enhance-availability-and-transparency-of-financial-services-to-hemp-companies#page=1 www.globaltradelawblog.com/2020/07/17/fincen-guidancebanks-hemp-financing/ www.mcguirewoods.com/client-resources/Alerts/2020/7/financial-regulators-update-guidance-hemp-related-business-banking www.whitecase.com/publications/article/hemp-businesses-and-financial-institution-due-diligence www.vorys.com/publications-2755.html 0
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Banking, Money Laundring, US

Switzerland: Federal Financial Services Act – first Ombudsman’s offices and Supervisory Organisations

www.mll-news.com/finsa-finia-licenses-granted-to-the-first-supervisory-organisations/ www.wengervieli.ch/getattachment/17d42d2d-f4bf-4864-8e58-a59ab6b41e98/200723-SPOTLIGHT-Nr-48-FIDLEG_D.pdf.aspx www.wengervieli.ch/getattachment/b3829a9a-fd76-4915-b2af-4a17cee224c2/FINMA-bewilligt-erste-Aufsichtsorganisationen-und.aspx See also:pestalozzilaw.com/en/news/legal-insights/completion-preparations-implementation-finsa-and-differing-transition-deadlines/ 0
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Banking, Switzerland Banking, Japan, Regulatory Banking, Hong Kong, Money Laundring, Regulatory Banking, Regulatory, Trusts, US