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UK: Mutual and Mirror Wills

www.boyesturner.com/article/mutual-and-mirror-wills-the-same-or-similar Mutual wills: be careful what you wish for – MacfarlanesA case highlighting the danger of a mutual will (boyesturner.com)Are mutual wills a good idea? – Stewarts (stewartslaw.com) See also:hsfnotes.com/pwtd/2022/09/26/the-binding-contract-requirement-the-county-court-considers-the-test-for-mutual-wills/#page=1www.hilldickinson.com/insights/articles/undoing-mutual-wills-agreementsgatehouselaw.co.uk/when-undue-influence-and-mutual-wills-collide-naidoo-v-barton-2023-ewhc-500-ch/blog.macfarlanes.com/post/102idwh/naidoo-v-barton-undue-influence-and-the-risks-of-mutual-willsWhat is the difference between a Mirror Will and a Mutual Will? – Cooper Grace Ward (cgw.com.au)McLean v McLean...
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UK: Artificial Intelligence – growing expectations of Regulators and supervisors towards Boards and Senior Managers

www.whitecase.com/publications/alert/artificial-intelligence-uk-regulators-and-supervisors-growing-expectationswww.technologyslegaledge.com/2021/07/ai-in-financial-services-the-alan-turing-institute/#page=1collyerbristow.com/longer-reads/ai-in-financial-services-update-on-best-practice-for-firms/https://www.regulatoryoversight.com/2023/05/ai-impact-and-use-in-the-financial-services-industry-part-four/#page=1insights.ropesgray.com/post/102if75/financial-services-banking-on-aiArtificial Intelligence: regulatory changes and the impact on the banking world | Morton Fraser Lawyers | Edinburgh and Glasgow (morton-fraser.com)Hogan Lovells | About the AI HubUK Regulation of AI and Machine Learning in the Financial Services Sector – Kemp IT Lawwww.brownejacobson.com/insights/2024-horizon-scanning-in-construction/aiwww.osborneclarke.com/insights/how-ai-regulated-uk-financial-services-todaywww.lw.com/en/insights/episode-73-uk-finreg-focus-areas-in-2024-artificial-intelligence#page=1comment.frpadvisory.com/post/102j0vl/charting-the-ai-course-uks-progressive-approach-and-tech-industry-implicationswww2.deloitte.com/uk/en/blog/emea-centre-for-regulatory-strategy/2024/the-uks-framework-for-ai-regulation.html/#page=1www.fenchurchlaw.co.uk/financial-ombudsman-service-increases-awards-cap/https://www.fenchurchlaw.co.uk/financial-ombudsman-service-increases-awards-cap/www.wiggin.co.uk/insight/private-members-bill-to-regulate-ai-receives-second-reading/ See also:technologyquotient.freshfields.com/post/102h6an/putting-the-human-in-the-loop-supervising-ai-use-in-germanys-financial-secto#page=1blog.burges-salmon.com/post/102i032/the-robots-are-coming-artificial-intelligence-in-financial-serviceswww.dacbeachcroft.com/en/gb/articles/2023/december/the-dacb-ai-explainer-article-3-the-uk-approach-what-is-the-united-kingdoms-approach-to-ai-regulation/ 0
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UK: POCA – Suspicion sufficient for Bank to exit customer

www.shlegal.com/insights/poca-up-suspicion-sufficient-for-bank-to-kiss-goodbye-to-its-customerbit.ly/2o9OZSkwww.camilleripreziosi.com/en/news-resources/1/4580/n-vs-the-royal-bank-of-scotland-closing-a-cus Update:www.shoosmiths.co.uk/insights/articles/fail-to-report-your-money-laundering-suspicions-risk-prosecution-has-increased See also:www.bcl.com/money-laundering-advice-witnesses-and-others/www.stewartslaw.com/news/aml-checks-what-happens-when-banks-are-too-slow/ 0
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UK: English court jails defendant for avoiding asset-disclosure hearing

www.no5.com/media/publications/high-court-allows-cross-examination-of-defendant-on-a-worldwide-freezing-order-concerning-asset-disclosure/ Click to access Kazakhstan-Kagazy-v-Zhunus-Approved-Judgment-29.08.19.pdf www.bailii.org/ew/cases/EWHC/Comm/2019/2319.html www.bailii.org/ew/cases/EWHC/Comm/2019/2287.html www.bailii.org/ew/cases/EWHC/Comm/2019/1693.html See also:insights.boodlehatfield.com/post/102hu1o/prominent-businessman-faces-possible-jail-over-divorce-payments-emily-brand-comridleyandhall.co.uk/what-is-financial-disclosure-in-divorce/ 0
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