Turkey: BRSA facilitates Turkish Banks’ Cross-Border acquistions
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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
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EU: Bankers‘ bonuses – amended rules agreed
riskandcompliance.freshfields.com/post/102ffgk/bankers-bonuses-amended-rules-finally-agreed-at-eu-level 0
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Canada: In Trust Accounts
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Indonesia: New Central Bank Regulation on Reporting of Foreign Exchange Activities
www.ssek.com/blog/indonesian-central-bank-issues-regulation-on-reporting-of-foreign-exchange-activitiesm.abnrlaw.com/news.phpwww.bakermckenzie.com/en/insight/publications/2019/03/new-bank-indonesia-regulation 0
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UAE: Who owns the joint Bank Account?
www.tamimi.com/law-update-articles/joint-bank-accounts-whats-mine-is-yours-and-whats-yours-is-mine/ 0
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Indonesia: Legal framework for Futures Trading of Crypto Assets established
www.abnrlaw.com/news_detail.php?send_news_id=341&year=2019&month=2&lang=idSee also:www.bepartners.co.id/news/cryptocurrencies-%E2%80%93-indonesia%E2%80%99s-current-legal-climate-on-crypto-assetswww.abnrlaw.com/news/new-regulations-attempt-to-level-playing-field-for-conventional-banks-amid-indonesias-fintech-boomUpdate:Indonesia Moves to Boost Crypto-Asset Market for Traders and Investors | ABNR – Counsellors at Law (abnrlaw.com) 0
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US: Anti-Money Laundering contacts at Financial Institutions hit with targeted Phishing Attack
www.jdsupra.com/legalnews/anti-money-laundering-contacts-at-29703/ 0
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Canada: New FINTRAC Compliance Guidance
www.fasken.com/en/knowledgehub/2019/02/new-fintrac-compliance-guidance www.fintrac-canafe.gc.ca/guidance-directives/compliance-conformite/Guide4/4-eng.asp Update:my.slaughterandmay.com/insights/Home 0
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Myanmar: Banks can be financed with Foreign Equity of up to 35%
www.tilleke.com/resources/myanmar-local-banks-can-now-accept-foreign-equity-investments-35 www.shlegal.com/insights/cbm-letter-confirms-foreign-banks-may-hold-35-equity-in-myanmar-banks 0
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