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UK: Bank transfer does not create trust in client’s favour

www.out-law.com/en/articles/2019/March/uk-appeal-court-overturns-payment-bank-trust-finding/www.bailii.org/ew/cases/EWCA/Civ/2019/294.html 0

April 5, 2019 webmaster Banking, UK

China: Wealth Management subsidiaries of Commercial Banks – New Opportunities for Foreign Financial Institution

www.kwm.com/en/cn/knowledge/insights/commercial-finance-subsidiary-20190307 0

April 5, 2019 webmaster Banking, China, M&A, Private Equity

US: New OFAC CAPTA List Targets Foreign Banks

www.anticorruptionblog.com/ofac/new-ofac-capta-list-targets-foreign-banks/www.treasury.gov/resource-center/sanctions/SDN-List/Pages/capta_list.aspx 0

April 5, 2019 webmaster Banking, Sanctions, US

Portugal: Mandatory reporting of financial information

www.garrigues.com/en_GB/new/it-has-been-approved-regime-communication-financial-information-beneficiaries-residing-portugal www.mlgts.pt/xms/files/site_2018/Newsletters/2019/2019.02.19_Mandatory_reporting_of_financial_information_-_Balances_exceeding_EUR_50000.00_-_Legal_Alert.pdf 0

April 3, 2019 webmaster Banking, Information Exchange, Portugal, Tax Information Exchange Agreement, Transparency

Turkey: BRSA facilitates Turkish Banks’ Cross-Border acquistions

esinxchange.com/rv/ff0047bd010334e92ec93fcc7744be72ddce8766 0

March 15, 2019 webmaster Banking, Regulatory, Turkey

Italy: Bank of Italy asks UK banks and financial institutions to inform customers on Brexit plans

goo.gl/q3ruFawww.bancaditalia.it/media/notizia/information-for-italian-customers-from-uk-based-financial-institutions-operating-in-italy/ cms.law/en/Media/Local/CMS-AACS/CMS-Newsletter-Italia-22-febbraio-2019 www.latham.london/2019/03/bank-of-italy-issues-instructions-for-brexit-law-decree/www.twobirds.com/en/news/articles/2019/global/brexit-information-for-italian-customers-of-uk-based-financial-institutions 0

March 8, 2019 webmaster Banking, European Union, Italy, UK

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UK: Bank transfer does not create trust in client’s favour

China: Wealth Management subsidiaries of Commercial Banks – New Opportunities for Foreign Financial Institution

US: New OFAC CAPTA List Targets Foreign Banks

Portugal: Mandatory reporting of financial information

Turkey: BRSA facilitates Turkish Banks’ Cross-Border acquistions

Italy: Bank of Italy asks UK banks and financial institutions to inform customers on Brexit plans

EU: Bankers‘ bonuses – amended rules agreed

Canada: In Trust Accounts

Indonesia: New Central Bank Regulation on Reporting of Foreign Exchange Activities

UAE: Who owns the joint Bank Account?

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