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HKEX Reminder – Acquisition of Wealth Management Products is ‘Notifiable Transaction’ | Perspectives Events | Mayer Brown 0
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July 21, 2023 webmaster
Financing, Hong Kong, Regulatory
Venezuela Update: June 15, 2023 | Insights | Holland & Knight (hklaw.com) 0
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July 21, 2023 webmaster
Regulatory, Tax, Venezuela
JUNHE | LAW REVIEW-DETAILwww.ey.com/en_ch/ai/how-to-navigate-global-trends-in-artificial-intelligence-regulationwww.rpc.co.uk/rpc-ai-guide/ See also:www.garrigues.com/es_ES/garrigues-digital/riesgos-legales-implantacion-real-inteligencia-artificial-todos-angulos-derechowww.fintechanddigitalassets.com/2023/12/latham-chairs-ai-component-of-global-standards-mapping-initiative/#page=1www.torys.com/our-latest-thinking/torys-quarterly/q1-2024/the-ins-and-outs-of-generative-ai 0
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July 20, 2023 webmaster
Artificial Intelligence, China, European Union, Regulatory, Trends, US
www.findknowdo.com/news/06/15/2023/crypto-platform-settles-nyag-charges-failing-register-broker-dealerUnregistered crypto platform to pay $1.8 million to New York | Buckley LLP Infobytes Blog (buckleyfirm.com) 0
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July 20, 2023 webmaster
Crypto Currencies, Regulatory, US
The Financial Sector Laws Amendment Act: A new dawn for South Africa’s Bank Resolution Regime – A look at what you need to know about the recently published prudential standards | White & Case LLP (whitecase.com) 0
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July 20, 2023 webmaster
Banking, Regulatory, South Africa
ECB follows Basel Committee on the Treatment of Crypto-Assets – WILLIAM FRYBasel III reforms: Political agreement reached, Maedhbh Clancy, Robert Cain, Phil Cody (arthurcox.com) See also:t.ly/m0mR 0
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July 20, 2023 webmaster
Banking, Crypto Currencies, European Union, Regulatory
Cryptocurrencies and Risk Under the ATA | Jones Daywww.jdsupra.com/legalnews/the-cryptocurrency-conundrum-balancing-8006527/ 0
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July 20, 2023 webmaster
Money Laundring, Regulatory, Risk Management, US
Saudi Arabia: Proposed KSA amendments to key tax legislations – Middle East Insights (bakermckenzie.com) 0
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July 19, 2023 webmaster
Regulatory, Saudi Arabia, Tax
How ESG features are changing the Bank of Italy’s supervision approach | White & Case LLP (whitecase.com) 0
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July 19, 2023 webmaster
Banking, ESG Investments, Italy, Regulatory
Corruption Prevention Guide for Banks – Deacons – Law Firm – Hong Kong 0
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July 18, 2023 webmaster
Banking, Hong Kong, Money Laundring, Regulatory
