Banking – IWPX – International Wealth Planning X-change

US: OCIE examining LIBOR transition preparedness — How investment companies should prepare

us.eversheds-sutherland.com/NewsCommentary/Legal-Alerts/234343/OCIE-examining-LIBOR-transition-preparedness-How-investment-companies-should-prepare-now See also:bit.ly/3fQ73Gm 0

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US: Federal Court rules Bitcoin is “Money”

blockchain.bakermckenzie.com/2020/07/29/u-s-federal-court-rules-that-bitcoin-is-money/#page=1 0

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Switzerland: Guidelines for the integration of ESG considerations

www.swissbanking.org/en/library/richtlinien/leitfaden-fuer-den-einbezug-von-esg-kriterien-in-den-beratungsprozess-fuer-privatkunden/sbvg_sustainable-leitfaden_en.pdf/@@download/file/SBVg_Sustainable-Leitfaden_EN.pdfwww.mme.ch/en/magazine/magazine-detail/url_magazine/guidelines_for_the_integration_of_esg_considerations/ 0

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US: SEC money penalty and disgorgement of USD 40 million for Adviser’s failure to disclose Conflicts of Interest

www.findknowdo.com/news/07/28/2020/sec-charges-adviser-failure-disclose-conflicts-interest?utm 0

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Ireland: 10 year prohibition for providing misleading information to Central Bank

www.dilloneustace.com/legal-updates/individual-gets-10-year-prohibition-for-providing-misleading-information-in-an-individual-questionnaire 0

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Australia: The landscape on general and personal advice

hsfnotes.com/fsraustralia/2020/07/24/spotlight-on-general-and-personal-advice/ 0

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Hong Kong: Can you get a Vesting Order for cyber fraud cases?

www.deacons.com/news-and-insights/publications/can-you-get-a-vesting-order-for-cyber-fraud-cases.html 0

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Italy: AML – On-line KYC

www.engage.hoganlovells.com/knowledgeservices/news/italian-aml-news-on-line-kycsca/ 0

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EU: Commission communication on Brexit readiness – key points for financial services firms

financialinstitutions.bakermckenzie.com/2020/07/13/commission-communication-on-brexit-readiness-key-points-for-financial-services-firms/#page=1 0

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US: OCC interpretation paves Way for Banks to Custody Cryptocurrency

www.covfinancialservices.com/2020/07/occ-interpretation-paves-way-for-banks-to-custody-cryptocurrency/#page=1 www.sullivanlaw.com/news-OCC-Gives-Banks-Keys-to-the-Crypto-Kingdom.html buckleyfirm.com/blog/2020-07-24/occ-banks-may-hold-cryptocurrency-customers#page=1 frostbrowntodd.com/is-the-crypto-camels-nose-under-the-bankers-tent-with-the-occs-interpretative-letter-of-july-22nd/#page=1 www.findknowdo.com/news/07/23/2020/occ-allows-national-banks-provide-digital-asset-custody-services www.winston.com/en/global-trade-and-foreign-policy-insights/occ-confirms-authority-of-banks-to-be-custodians-of-crypto-assets.html#page=1www.sidley.com/en/insights/newsupdates/2020/07/occ-confirms-the-authority-of-national-banks-to-provide-cryptocurrency-custody-services www.nutter.com/trending-newsroom-publications-fintech-in-brief-occ-cryptocurrency-custody www.jonesday.com/en/insights/2020/07/occ-concludes-that-national-banks-may-provide-cryptocurrency-custody-services www.fintechlawblog.com/2020/07/the-occ-tells-cryptocurrency-holders-to-take-it-to-the-bank-national-banks-and-fsas-can-now-definitively-provide-custodial-services-for-cryptocurrency/#page=1 www.fintechandpayments.com/2020/07/from-safe-deposit-boxes-to-cold-wallets-bank-custody-evolves/#page=1 bankbclp.com/2020/07/crypto-goes-mainstream-occ-says-banks-can-provide-crypto-custody-services/?utmwww.corporatesecuritieslawblog.com/2020/07/cryptocurrency-custody-services/#page=1 blockchain.bakermckenzie.com/2020/08/03/federally-chartered-banks-approved-to-provide-custody-of-cryptocurrency/#page=1 www.skadden.com/insights/publications/2020/07/the-distributed-ledger?sid=c1ae98df-e248-457c-9c15-3cf2a5cd2865 www.huntonak.com/images/content/6/8/v2/68799/occ-opens-the-door-for-banks-to-offer-cryptocurrency-services.pdf www.venable.com/insights/publications/2020/08/crypto-custody-occ-confirms-that-national www.winston.com/print/content/1033767/regulator-of-national-banks-and-federal-savings-associations-recognizes-their-authority-to-serve-as-custodians-of-crypto-assets.pdf www.morganlewis.com/pubs/occ-allows-national-banks-and-fsas-to-provide-cryptocurrency-custody-services#page=1 www.withersworldwide.com/en-gb/insight/federal-banks-get-ok-to-provide-services-for-crypto-assets www.occ.gov/news-issuances/news-releases/2020/nr-occ-2020-98.html www.occ.gov/topics/charters-and-licensing/interpretations-and-actions/2020/int1170.pdf info.dechert.com/10/14528/september-2020/occ-allows-national-banks-to-custody-cryptocurrency.asp?sid=3d8598b8-aa66-467b-9f67-fd3afd06523a 0

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