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www.ensafrica.com/news/detail/5795/cofi-will-expand-the-regulatory-net-for-lende Update:www.ensafrica.com/news/detail/5914/the-fsca-is-working-on-reforming-legislation- See also:www.ensafrica.com/news/detail/8173/addressing-increased-cybersecurity-threats-to 0
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July 27, 2022 webmaster
Banking, Regulatory, South Africa
bit.ly/3b5EdW9 See also:buckleyfirm.com/blog/2022-09-27/district-court-rules-beneficiary-bank-without-actual-knowledge-wire-transfer-misdescription-not-liable-under-louisiana-law#page=1 0
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July 22, 2022 webmaster
Banking, US
www.findknowdo.com/news/06/30/2022/firm-settles-sec-charges-losses-incurred-result-complex-options-strategy?utm 0
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July 20, 2022 webmaster
Banking, Regulatory, US
www.mayerbrown.com/en/perspectives-events/publications/2022/06/ong-ajuiza-primeiro-litigio-climatico-contra-banco-de-investimentos 0
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July 20, 2022 webmaster
Banking, Brazil, Litigation
www.findknowdo.com/news/06/30/2022/broker-dealer-settles-finra-charges-sending-inaccurate-trade-confirmations?utm 0
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July 20, 2022 webmaster
Banking, Regulatory, US
esinxchange.com/rv/ff0093bb33c80245d5426121284cb8a138aafd5ewww.ey.com/en_gl/tax-alerts/tuerkiye-s-istanbul-finance-center-law-enters-into-forcewww.pekin.com.tr/ifc-law-is-published/?utm 0
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July 15, 2022 webmaster
Banking, Regulatory, Turkey
bit.ly/3AREkz3 0
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July 15, 2022 webmaster
Australia, Banking, Regulatory
www.addleshawgoddard.com/en/insights/insights-briefings/2022/litigation/considering-the-counterfactual-in-undisclosed-commissions-claims/ 0
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July 15, 2022 webmaster
Banking, Litigation, UK
www.ensafrica.com/news/detail/5852/zondo-clients-suspected-of-illegal-transactio See also:www.ensafrica.com/news/detail/5975/court-grants-fnb-the-right-to-sever-relations 0
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July 12, 2022 webmaster
Banking, Litigation, South Africa
www.cms-lawnow.com/ealerts/2022/06/hungary-introduces-extra-taxes-on-banking-and-insurance-sectors?cc_lang=enwww.schoenherr.eu/content/hungary-extends-the-scope-of-transaction-tax/ See also:www.schalast.com/en/news/news/2022/09/09/online-seminar-about-financial-transactional-tax-in-hungary.php 0
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July 11, 2022 webmaster
Banking, Corporate Taxation, Hungary, Insurance, Tax
