UK: Upcoming Changes to High Net Worth and Sophisticated Investor Certifications
insights.devonshires.com/post/102iyen/looking-at-the-upcoming-changes-to-high-net-worth-and-sophisticated-investor-cert 0
Continue reading
US: NYDFS adopts final Guidance on Assessment of Character and Fitness of Directors, Senior Officers and Managers
www.paulweiss.com/practices/transactional/financial-services/publications/nydfs-adopts-final-guidance-on-assessment-of-character-and-fitness-of-directors-senior-officers-and-managers?id=50040www.mayerbrown.com/en/insights/publications/2024/02/better-know-your-ceo-new-york-issues-final-guidance-on-character-and-fitness 0
Continue reading
Risk Management: Tips for regulatory Interviews
www.mourant.com/news-and-views/updates/updates-2024/ten-top-tips-for-regulatory-interviews-in-guernsey.aspx 0
Continue reading
Risk Management: Can Artificial Intelligence assist with Cybersecurity Management?
www.womblebonddickinson.com/uk/insights/articles-and-briefings/can-artificial-intelligence-assist-cybersecurity-managementwww.womblebonddickinson.com/us/insights/articles-and-briefings/can-artificial-intelligence-assist-cybersecurity-managementwww.mhc.ie/latest/insights/what-are-the-cybersecurity-risks-of-generative-ai#page=1 0
Continue reading
Risk Management: Global Legal Risks in Cybersecurity Investigations
www.connectontech.com/lions-and-tigers-and-bears-oh-my-global-legal-risks-in-cybersecurity-investigations/#page=1 0
Continue reading
Risk Management: The Importance of IP Data Verification in every IP Strategy
www.questel.com/resourcehub/the-importance-of-data-verification-in-ip-strategy/ 0
Continue reading
EU: Human Rights and Supply Chain Compliance for the Financial Sector – Clarifications on Human Rights Due Diligence?
sustainability.freshfields.com/post/102ivoa/human-rights-and-supply-chain-compliance-for-the-financial-sector-clarification#page=1 0
Continue reading
India: Deepfakes in Financial Fraud
tinyurl.com/556k6drj 0
Continue reading
Switzerland: New FINMA Risk Monitor published (Ger)
haerting.ch/wissen/der-neuste-risikomonitor-ist-da/pestalozzilaw.com/en/insights/news/legal-insights/finma-risk-monitor-2023-identification-of-nine-significant-risks-relevant-for-financial-service-providers/?simple_view=truepestalozzilaw.com/en/insights/news/legal-insights/non-financial-reporting-20-for-banks-and-insurers/ 0
Continue reading
US: How Banks can stay on Top of emerging AI Risks and Regulations
How Banks Can Stay on Top of Emerging A.I. Risks and Regulations | Phelps Dunbar LLP 0
Continue reading