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Banking, Foreign Exchange, UK

UK: Fines, Disgorgement, Injunctions, Disbarment

globalinvestigationsreview.com/benchmarking/the-practitioner%E2%80%99s-guide-to-global-investigations-third-edition/1179142/fines-disgorgement-injunctions-disbarment-the-uk-perspective globalinvestigationsreview.com/guide/the-practitioners-guide-global-investigations/2021/article/fines-disgorgement-injunctions-debarment-the-uk-perspectiveSee also:www.cms-lawnow.com/publications/2021/05/watch-on-demand-managing-investigations-video-series-the-regulated-financial-services-sector?cc_lang=en#page=1 0
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Regulatory, UK Tax, UK, Voluntary Disclosure Litigation, Trusts, UK

Risk Management: Representing Individuals in Interviews of corporate internal investigations

globalinvestigationsreview.com/benchmarking/the-practitioner%E2%80%99s-guide-to-global-investigations-third-edition/1179097/representing-individuals-in-interviews-the-uk-perspective globalinvestigationsreview.com/benchmarking/the-practitioner%E2%80%99s-guide-to-global-investigations-third-edition/1179162/representing-individuals-in-interviews-the-us-perspective globalinvestigationsreview.com/guide/the-practitioners-guide-global-investigations/2021/article/representing-individuals-in-interviews-the-uk-perspectiveSee also:globalinvestigationsreview.com/guide/the-guide-cyber-investigations/second-edition/article/the-art-of-investigating-responding-and-investigating-the-same-time-and-overseeing-privileged-forensic-investigation 0
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Litigation, Regulatory, Risk Management, UK, US Banking, European Union, Regulatory, UK European Union, Real Estate, Tax, UK

UK: FCA Publishes Finalised Guidance on Cryptoassets

www.cms-lawnow.com/ealerts/2019/08/fca-publishes-finalised-guidance-on-cryptoassetswww.corporatefinancialweeklydigest.com/2019/08/articles/uk-developments/uk-fca-issues-final-guidance-on-cryptoassets/ www.fintechandpayments.com/2019/08/latest-uk-developments-on-the-regulation-of-cryptoassets/blogs.dlapiper.com/globalfinance/2019/07/31/uk-fca-published-final-guidance-on-cryptoassets-ps19-22/whpartners.eu/news/uk-financial-conduct-authority-issues-final-guidance-on-cryptoassetswww.burges-salmon.com/news-and-insight/legal-updates/technology-and-communications/fca-gives-comprehensive-guidance-on-cryptoassets/www.natlawreview.com/article/to-regulate-or-not-to-regulate-was-question-uk-fca-provides-its-final-guidance bit.ly/2WCYruUblog.macfarlanes.com/post/102fp4n/a-little-less-cryptic-fca-finalises-guidance-on-regulatory-perimeter-for-cryptoa www.charlesrussellspeechlys.com/en/news-and-insights/insights/financial-services/2019/fca-clarify-regulatory-position-on-cryptoassets-in-new-guidance/ www.whitecase.com/publications/alert/crypto-regulation-uk-fca-clarifies-regulatory-perimeter-leaves-open-questions bit.ly/2psn01zbit.ly/2PMncDhwww.jdsupra.com/legalnews/recent-developments-in-the-regulatory-57350/ www.foxwilliams.com/news/1543/ blg.com/en/News-And-Publications/Publication_5787www.fca.org.uk/news/press-releases/fca-provides-clarity-current-cryptoassets-regulationwww.rahmanravelli.co.uk/articles/the-fca-and-cryptocurrency/ Update:www.rahmanravelli.co.uk/articles/the-fca-s-evolving-approach-to-cryptocurrency/www.bcl.com/a-guide-to-the-fcas-approach-to-crypto-assets/ 0
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Crypto Currencies, Regulatory, UK Corporate Governance, Guernsey, Jersey, UK Real Estate, Tax, UK