Home » Archive by categoryRegulatory (Page 57)

US: JPMorgan assumes First Republic Bank’s Deposits and nearly all Assets

www.findknowdo.com/news/05/01/2023/jpmorgan-chase-bank-assumes-first-republic-banks-deposits-and-nearly-all-assets See also:www.fticonsulting.com/insights/articles/has-regional-banking-crisis-passed-pausedwww.cadwalader.com/fin-news/index.php?nid=60&eid=485An Act amending Certain Laws to ensure Growth of the Financial Market and Protect Investors on that Market (Warzywniak – the “general store” act) – Law Firm Traple Konarski Podrecki and Partners 0
Continue reading
Banking, Regulatory, US Crypto Currencies, Regulatory, UK

US: FinCEN fines Trust Company for BSA Violations

www.findknowdo.com/news/04/27/2023/fincen-fines-trust-company-bsa-violationsbuckleyfirm.com/blog/2023-04-28/fincen-fines-trust-company-15-million-bsa-violationswww.fincen.gov/news/news-releases/fincen-assesses-15-million-civil-money-penalty-against-kingdom-trust-company 0
Continue reading
Regulatory, Trusts, US

Luxembourg: Legal Framework for investment Funds and their Managers being amended

www.loyensloeff.com/insights/news–events/news/luxembourg-to-further-modernise-the-legal-framework-for-investment-funds-and-their-managers/Subscription finance: Cayman Islands, Luxembourg and Ireland | OgierParliament adopts revisions to the fund laws (arendt.com)maples.com/en/knowledge-centre/2023/7/luxembourg-investment-fund-changeswww.eversheds-sutherland.com/lists/article.html?ArticleID=luxembourg_updates_its_investment_fund_laws_(law_of_21_july_2023)5458&country=luwww.atoz.lu/sites/default/files/media/file/Insights_ATOZ_AUGUST2023_0.pdf 0
Continue reading
Funds, Investment Funds, Luxembourg, Regulatory

Trends: Artificial Intelligence – Legal and Regulatory Issues for Financial Institutions

info.dechert.com/10/17720/uploads/artificial-intelligence—legal-and-regulatory-issues-for-financial-institutions.pdfwww.consumerfinancialserviceslawmonitor.com/2023/05/ai-impact-and-use-in-the-financial-services-industry-crossover-episode-with-regulatory-oversight-podcast/#page=1Financial Services and the increasing use of AI: a regulatory overview – Law Firm – Fox WilliamsHogan Lovells | About the AI HubArtificial Intelligence in Financial Services (taylorwessing.com)www.nautadutilh.com/en/information-centre/news/qai-what-financial-institutions-need-to-consider-when-using-aiwww.skadden.com/insights/publications/2023/12/how-regulators-worldwide-are-addressing-the-adoption-of-ai-in-financial-serviceswww.ey.com/en_ch/ai/how-to-navigate-global-trends-in-artificial-intelligence-regulationwww.vischer.com/en/knowledge/blog/part-8-ai-in-financial-institutions-opportunities-and-challenges/#page=1www.rpc.co.uk/rpc-ai-guide/ See also:www.regulatoryoversight.com/2023/05/ai-impact-and-use-in-the-financial-services-industry-part-four/#page=1insights.ropesgray.com/post/102if75/financial-services-banking-on-aiArtificial Intelligence: regulatory changes and the impact on the banking world | Morton Fraser Lawyers | Edinburgh and Glasgow...
Continue reading
Artificial Intelligence, Banking, Regulatory, Trends Litigation, Regulatory, Tax, Tax Planning, US ESG Investments, Regulatory, US Banking, Financing, Malaysia, Regulatory Crypto Currencies, Japan, Regulatory Banking, Money Laundring, Regulatory, Switzerland