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Posts taggedRegulatory
www.macfarlanes.com/what-we-think/102eli5/transaction-reporting-102jove#page=1 0
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February 14, 2025 webmaster
Regulatory, UK
Click to access Unmasking-Deepfakes.pdf See also:What are DeepFakes? | Cybersecurity Awareness 0
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February 14, 2025 webmaster
Cyber Security, Regulatory, Risk Management, Trends
Click to access Newsletter_Russia_Unprecedented_increase_in_liability_for_personal_data_leaks.pdf 0
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February 14, 2025 webmaster
Regulatory, Russia
www.findknowdo.com/news/10/14/2024/crypto-trading-platform-sues-sec-over-network-token-regulationwww.fintechlawblog.com/2024/10/14/crypto-coms-mission-to-seek-regulatory-clarity-for-digital-assets/#page=1 Update:blogs.duanemorris.com/fintech/2024/11/01/crypto-com-acquires-broker-dealer-while-suing-the-sec/#page=1 0
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February 14, 2025 webmaster
Crypto Currencies, Litigation, Regulatory, US
www.reedsmith.com/en/perspectives/2024/11/the-birth-uk-failure-to-prevent-fraud-offence-9-months-prepareTime to comply: failure to prevent fraud is a reality | Criminal Law Blog | Kingsley NapleyA&O Shearman | FinReg | UK Home Office Publishes New Guidance on Failure to Prevent FraudEconomic Crime and Corporate Transparency Act 2023: Guidance to organisations on the offence of failure to prevent...
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February 13, 2025 webmaster
Regulatory
www.findknowdo.com/news/11/01/2024/affiliated-firms-settle-sec-conflicts-cases 0
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February 13, 2025 webmaster
Banking, Regulatory, US
Italian Tax Authority circular letter provides clarifications on Investment Management Exemption regime | EY – Global 0
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February 12, 2025 webmaster
Corporate Taxation, Italy, Tax Planning
Lombard Odier Bank and a former employee indicted at the Federal Criminal Court for aggravated money laundering 0
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February 12, 2025 webmaster
Banking, Litigation, Money Laundring, Regulatory, Switzerland
www.hickmanandrose.co.uk/the-fca-and-disclosure-the-little-statement-with-big-potential-impact-for-regulatory-enforcement/UK FCA opens up “ongoing conversation” with firms over transparency proposalsUK: Part two in the FCA’s quest for transparency 0
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February 12, 2025 webmaster
Regulatory, UK
www.findknowdo.com/news/10/31/2024/fincen-updates-jurisdictions-fatf-aml/cft-deficiencies-list 0
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February 12, 2025 webmaster
Money Laundring, Regulatory, US