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South Africa: Financial Sector Conduct Authority calls on certain Financial Institutions to provide Ownership Information

insightplus.bakermckenzie.com/bm/banking-finance_1/south-africa-financial-sector-conduct-authority-calls-on-certain-financial-institutions-to-provide-ownership-information-before-30-september-2022www.globalcompliancenews.com/2022/09/20/https-insightplus-bakermckenzie-com-bm-financial-institutions_1-south-africa-financial-sector-conduct-authority-calls-on-certain-financial-institutions-to-provide-ownership-information-before-30-sep/#page=1www.gov.za/sites/default/files/gcis_document/202212/47815anti-moneylaunderingact22of2022.pdfwww.eversheds-sutherland.com/global/en/what/articles/index.page?ArticleID=en/global/South-africa/Registering_Beneficial_Ownership_following_South_Africa_s_Grey_Listing 0
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Banking, Ownership, South Africa, Transparency Banking, Canada, Crypto Currencies, Regulatory Banking, Regulatory, Risk Management Banking, Chile, Financing, Regulatory Banking, India, Regulatory

Turkey: Recent Developments in Personal Data Protection Law for Banks

www.gentemizerozer.com/insights/detail/210/two-minute-recap-of-recent-developments-in-turkish-personal-data-protection-law-august-2022 Update:gun.av.tr/insights/articles/new-milestone-for-personal-data-protection-in-turkiye-1-june-2024gun.av.tr/insights/articles/proposed-amendments-regarding-the-turkish-personal-data-protectionwww.cbclaw.com.tr/en/key-amendments-are-to-make-to-the-turkish-personal-data-protection-lawgun.av.tr/insights/articles/the-long-awaited-amendments-to-the-turkish-personal-data-protection-law-has-been-enactedcms-lawnow.com/en/ealerts/2024/03/data-protection-reform-in-tuerkiye-a-step-towards-alignment-with-eu-s-gdpr 0
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Banking, Regulatory, Turkey Banking, Regulatory, UAE Banking, Hong Kong, Regulatory