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www.mme.ch/en/magazine/magazine-detail/url_magazine/mediation_und_ombudsstelle_unter_fidleg/www.loyensloeff.com/en/en/news/news-articles/ombudsman-affiliation-requirement-n20799/See also:bit.ly/3d4EBRmpestalozzilaw.com/en/news/legal-insights/completion-preparations-implementation-finsa-and-differing-transition-deadlines/ 0
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December 31, 2020 webmaster
Banking, Switzerland
bit.ly/3ojftek 0
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December 29, 2020 webmaster
Banking, Regulatory, Turkey
financialinstitutions.bakermckenzie.com/2020/09/30/brexit-eea-firms-and-fund-managers-can-now-notify-the-fca-if-they-wish-to-use-the-tpr/#page=1Update:www.dlapiperintelligence.com/investmentrules/blog/articles/2021/closure-aifm-landing-slots-under-tpr.htmlblog.burges-salmon.com/post/102hgxc/fca-publishes-its-approach-to-tpr-firms-that-do-not-meet-its-expectations 0
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December 25, 2020 webmaster
Banking, European Union, Funds, Investment Funds, Regulatory, UK
gun.av.tr/insights/articles/turkey-s-new-data-storage-and-transfer-requirements-for-banks 0
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December 18, 2020 webmaster
Banking, Turkey
bit.ly/2LTQdx9 Update:www.esin.av.tr/2023/05/29/amendment-to-the-regulation-on-remote-identification-methods-to-be-used-by-banks-and-establishment-of-contractual-relationships-in-the-electronic-environment/Amendments were made in Remote Identification Methods of the Banks for the Remote Identification in Electronic Environment and Execution of Agreements. – Moroğlu Arseven (morogluarseven.com) 0
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December 15, 2020 webmaster
Banking, Money Laundring, Regulatory, Turkey
www.findknowdo.com/news/09/22/2020/iosco-adopts-guidance-conflicts-interest-debt-capital-markets-transactions?utm 0
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December 9, 2020 webmaster
Banking, Regulatory, US
www.deacons.com/news-and-insights/publications/mainland-china-briefing-recent-developments-in-fund-custody-businesses-for-local-branches.html 0
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December 4, 2020 webmaster
Banking, China, Investment Funds, Regulatory
hongkong.dentons.com/en/insights/articles/2020/september/16/conduit-pipe-defence-do-innocent-intermediary-recipients-have-a-get-out-of-jail-free-card 0
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December 2, 2020 webmaster
Banking, Hong Kong
www.cms-lawnow.com/ealerts/2020/09/ecb-announces-the-names-of-the-bulgarian-banks-subject-to-direct-supervision?cc_lang=en 0
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November 27, 2020 webmaster
Banking, Bulgaria, European Union, Regulatory
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November 27, 2020 admin
Banking, Ukraine, US
