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US: OCC Authorizes Banks to Leverage Cryptocurrency Payment Networks

www.blockchainlegalresource.com/2021/01/occ-authorizes-banks-to-leverage-cryptocurrency-payment-networks/#page=1www.findknowdo.com/news/01/05/2021/occ-issues-interpretation-independent-node-verification-networks-and-stablecoins?utmwww.blockchainlegalresource.com/2021/01/occ-authorizes-banks-to-leverage-cryptocurrency-payment-networks/#page=1www.nutter.com/trending-newsroom-publications-fintech-in-brief-occ-crypto-relatedbuckleyfirm.com/blog/2021-01-08/occ-banks-may-use-independent-node-verification-networks-and-stablecoins-payment-activities#page=1www.blockchainlegalresource.com/2021/01/occ-authorizes-banks-to-leverage-cryptocurrency-payment-networks/#page=1www.mofo.com/resources/insights/210115-occ-permits-independent-node-verification-networks-stablecoins.htmlwww.jonesday.com/en/insights/2021/01/fintech-occ-issues-significant-ruling-permitting-national-banks-to-use-invn-and-stablecoin-technologyblockchain.bakermckenzie.com/2021/01/21/in-one-of-the-last-acts-under-comptroller-of-the-currency-brian-brooks-the-u-s-occ-clarifies-that-federally-chartered-banks-and-thrift-institutions-may-participate-in-independent-node-verification-n/#page=1www.whitecase.com/publications/alert/stabilized-occ-settles-debate-about-regulatory-characterization-bank-issuedbuckleyfirm.com/blog/2021-01-27/occ-addresses-permissible-activities-chartered-national-banks#page=1www.dlapiper.com/en/us/insights/publications/2021/01/occs-interpretive-letter-on-banks-authority-to-participate-in-invns-and-use-stablecoins/info.dechert.com/10/15068/february-2021/occ-confirms-authority-of-national-banks-to-use-independent-node-verification-networks-and-stablecoins-for-payment-activities.aspwww.forensicrisk.com/is-the-occ-dragging-the-legacy-banking-system-kicking-and-screaming-into-the-crypto-world/ See also:bit.ly/3bjWf4Mwww.dlapiper.com/en/us/insights/publications/2021/01/insight-into-the-occs-perspective-on-stablecoins-and-decentralized-finance/www.troutman.com/insights/the-rise-of-cryptocurrency-for-banks.html Update:www.findknowdo.com/news/08/11/2022/senators-request-acting-occ-comptroller-rescind-crypto-related-interpretive-letters?utmfintechperspectives.shearman.com/post/102huym/u-s-senators-ask-the-occ-to-rescind-crypto-related-interpretations 0
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UK: Financial Services Regulation under the UK-EU Brexit deal

www.shearman.com/perspectives/2020/12/financial-services-regulation-under-the-uk-eu-brexit-dealblog.macfarlanes.com/post/102gnvm/the-uk-eu-free-trade-agreement-10-points-for-financial-services-firmswww.foxwilliams.com/2020/12/31/the-eu-uk-trade-agreement-five-myths-busted-financial-services/www.dlapiperintelligence.com/investmentrules/blog/articles/2021/uk-eu-trade-agreement-what-next-for-financial-services.htmlbrexit.slaughterandmay.com/post/102go11/what-the-deal-means-for-financial-services-no-change-for-nowwww.step.org/system/files/media/files/2021-01/step-guidance-note-brexit-transition-period.05.01.2021_0.pdfassets.publishing.service.gov.uk/government/uploads/system/uploads/attachment_data/file/948119/EU-UK_Trade_and_Cooperation_Agreement_24.12.2020.pdfwww.cms-lawnow.com/regzone/articles/2021/january/what-does-the–eu-uk-trade-and-cooperation-agreement-mean-for-financial-services?cc_lang=enriskandcompliance.freshfields.com/post/102goaw/eu-uk-trade-and-cooperation-agreement-financial-serviceswww.whitecase.com/publications/alert/implications-eu-uk-trade-and-cooperation-agreement-financial-serviceswww.stevens-bolton.com/site/insights/articles/uk-eu-trade-and-cooperation-agreementwww.taylorwessing.com/en/insights-and-events/insights/2021/01/brexits-impact-on-digital-services#page=1www.matheson.com/docs/default-source/practice-area-attachments/brexit/brexit-and-financial-services-where-do-things-stand.pdf?sfvrsn=27f010f4_6www.globalpolicywatch.com/2021/01/brexit-the-consequences/#page=1www.restructuring-globalview.com/2021/01/implications-of-the-eu-uk-trade-agreement-on-uk-financial-services/www.traverssmith.com/knowledge/knowledge-container/a-business-friendly-guide-to-the-uk-eu-brexit-trade-deal/www.traverssmith.com/knowledge/knowledge-container/post-brexit-checklist-for-uk-and-eueea-users-of-derivatives/insights.teacherstern.com/post/102gq9f/brexit-continuing-uncertainty-in-the-financial-services-sectorsites-herbertsmithfreehills.vuturevx.com/20/24346/landing-pages/brexit-e-briefing.pdfbrodies.com/insights/banking-and-finance/uk-eu-financial-services-negotiations-take-centre-stage-in-2021/www.osborneclarke.com/insights/key-tax-issues-businesses-arising-brexit/#page=1www.winston.com/en/thought-leadership/the-uk-eu-trade-and-cooperation-agreement-tax-implications.htmlblog.macfarlanes.com/post/102gog0/implications-of-uk-eu-trade-deal-on-taxwww.mccannfitzgerald.com/knowledge/financial-services-regulation/the-brexit-deal-impact-on-financial-serviceswww.dlapiper.com/en/us/insights/publications/2021/02/brexit–a-selection-of-legal-questions-for-the-practice/hsfnotes.com/brexit/2021/01/13/eu-uk-trade-and-cooperation-agreement-tax/#page=1www.rpc.co.uk/perspectives/rpc-big-deal/the-brexit-deal-and-tax-what-did-we-end-up-with/#page=1www.twobirds.com/en/news/articles/2021/uk/brexit-key-tax-pointswww.osborneclarke.com/insights/key-tax-issues-businesses-arising-brexit/#page=1finreg.shearman.com/EU-Consults-on-Potential-Equivalence-for-Six-Coun#page=1www.rpc.co.uk/perspectives/tax-take/taxing-matters-sanctions-in-a-post-brexit-landscape/#page=1www.twobirds.com/en/news/articles/2016/uk/tax-implications-of-a-brexitwww.twobirds.com/en/news/articles/2016/uk/tax-implications-of-a-brexitimmigrationlawyers-london.com/blog/post-brexit-what-will-be-the-impact-of-brexit-on-the-city-of-london.phpwww.klgates.com/Brexit-Is-the-Clock-Still-Ticking-for-Asset-Managers-3-16-2021brexit.freshfields.com/post/102h0xb/global-britain-and-financial-services-brexit-impacts-and-future-prospectsUpdate:bit.ly/2Ot5c2qwww.steptoe.com/en/news-publications/united-kingdom-to-consider-post-brexit-reform-to-the-capital-markets.htmlbrodies.com/insights/wills-and-estate-planning/the-uks-new-relationship-with-the-eu-five-considerations-for-personal-tax-and-succession/blog.burges-salmon.com/post/102gun5/uk-and-eu-conclude-discussions-on-mou-on-regulatory-co-operation-in-financial-serdwfgroup.com/en/news-and-insights/insights/2021/3/uk-and-eu-agree-a-memorandum-of-understandingwww.akingump.com/en/news-insights/uk-and-eu-agree-to-establish-joint-financial-regulatory-forum.htmlwww.corporatefinancialweeklydigest.com/2021/04/articles/uk-developments/uk-treasury-announces-technical-discussions-on-mou-on-uk-eu-regulatory-cooperation-in-financial-services/#page=1www.osborneclarke.com/insights/brexit-first-100-days/www.williamfry.com/newsandinsights/publications-article/2021/04/15/brexit-continued-uk-eu-agree-memorandum-of-understanding-on-financial-serviceswww.globalpolicywatch.com/2021/04/divergence-in-the-city/#page=1www.dlapiper.com/en/us/insights/publications/2021/06/finance-and-markets-global-insight/uk-eu-trade-agreement/www.traverssmith.com/knowledge/knowledge-container/beyond-brexit-financial-services/www.traverssmith.com/knowledge/knowledge-container/retained-eu-law-10-key-questions/www.dlapiper.com/en/us/insights/publications/2022/02/a-new-relationship-uk-regulation-for-financial-services-after-brexit/www.womblebonddickinson.com/uk/insights/articles-and-briefings/unravelling-mystery-financial-services-post-brexitwww.shearman.com/perspectives/2022/03/csfi-series–the-city-post-brexit#page=1See also:www.traverssmith.com/knowledge/knowledge-container/travers-smiths-alternative-insights-financial-services-policy-in-a-post-brexit-britain-issue-14/ 0
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US: New Executive Order prohibits Securities Investments in Companies linked to PR China Military

www.findknowdo.com/news/11/13/2020/new-executive-order-prohibits-us-securities-investments-companies-linked-prc-military?utmwww.findknowdo.com/news/12/29/2020/ofac-issues-faqs-communist-chinese-military-companies?utm Update:www.findknowdo.com/news/01/05/2021/ofac-issues-new-guidance-chinese-military-companies-sanctions?utmwww.findknowdo.com/news/01/06/2021/ofac-issues-additional-guidance-sanctions-against-chinese-military-companies?utmwww.findknowdo.com/news/01/11/2021/ofac-authorizes-certain-transactions-involving-communist-chinese-military-companies?utmwww.findknowdo.com/news/01/14/2021/new-eo-expands-prohibitions-investments-chinese-military-companies?utmwww.findknowdo.com/news/01/15/2021/ofac-authorizes-securities-transactions-involving-communist-chinese-military-companies?utmwww.findknowdo.com/news/01/27/2021/ofac-extends-authorization-transactions-involving-securities-certain-communist-chinese-military-companies?utmsanctionsnews.bakermckenzie.com/ofac-issues-general-license-1a-concerning-restrictions-on-communist-chinese-military-companies-and-related-faqs/#page=1www.findknowdo.com/news/03/15/2021/ofac-issues-faqs-certain-sanctioned-communist-chinese-military-companies?utmwww.findknowdo.com/news/05/06/2021/ofac-issues-faq-sanctioned-communist-chinese-military-company?utmwww.findknowdo.com/news/05/18/2021/ofac-extends-authorization-securities-transactions-involving-certain-communist-chinese-military-companies?utmwww.findknowdo.com/news/05/28/2021/ofac-issues-faq-formerly-sanctioned-communist-chinese-military-company?utmwww.k2integrity.com/en/knowledge/policy-alerts/biden-revises-ban-on-us-investors-buying-certain-chinese-securitiesbuckleyfirm.com/blog/2021-06-03/ofac-updates-faqs-sanctioned-chinese-military-companies#page=1www.findknowdo.com/news/11/10/2021/president-biden-extends-national-emergency-prohibiting-investments-prc-linked-military-companies?utmwww.findknowdo.com/news/02/16/2022/ofac-issues-chinese-military-industrial-complex-sanctions-regulations?utmwww.findknowdo.com/news/06/02/2022/ofac-issues-new-faqs-chinese-military-industrial-complex-sanctions?utm 0
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US: SEC charges Ripple for unregistered Crypto-Securities Offerings

www.findknowdo.com/news/12/23/2020/sec-charges-tech-company-unregistered-crypto-securities-offerings?utmtalglaw.com/cryptocurrency-security-ripple/ See also:www.nelsonmullins.com/idea_exchange/blogs/investigations/cryptocurrency/securities-class-actions-against-crypto-industry-stymied-by-statute-of-limitationswww.findknowdo.com/news/08/09/2021/defi-company-and-executives-settle-sec-charges-unregistered-securities-offering?utmwww.findknowdo.com/news/08/09/2021/trading-platform-settles-sec-charges-operating-unregistered-digital-asset-exchange?utm Update:gtlawinfo.com/rv/ff009cbe5f78a3e1a9f32c5ea547bc785eaf4019Both the SEC and Ripple Labs Claim Victory in Crypto-as-Securities Case, Christopher Ott (loeb.com)One small step for Ripple, one big step for crypto, Mark Bini, Courtney E. Fisher, Kaela Dahan, Victoria Jaus, Celisa Morin (reedsmith.com)SEC v. Ripple Labs: A Critical Industry Win | Bryan Cave...
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US: FinCEN encourages Banks to share Customer Information

blockchain.bakermckenzie.com/2020/12/14/fincen-encourages-banks-to-share-customer-information/#page=1www.covfinancialservices.com/2020/12/fincen-issues-guidance-on-314b-information-sharing-among-financial-institutions/#page=1buckleyfirm.com/blog/2020-12-15/fincen-clarifies-financial-crime-information-sharing-programwww.fincen.gov/news/news-releases/fincen-director-emphasizes-importance-information-sharing-among-financialwww.jonesday.com/en/insights/2020/12/fincen-broadens-uses-of-safeharbor-protections-for-sharing-of-informationwww.corporatesecuritieslawblog.com/2020/12/fincen-fact-sheet-section-314b/ 0
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