Home » Posts taggedRegulatory (Page 138)

US: OFAC charges UAE Bank with Sanctions Violations

www.findknowdo.com/news/11/10/2021/ofac-charges-uae-bank-sanctions-violations?utmUpdate:www.paulweiss.com/practices/litigation/economic-sanctions-aml/publications/mashreqbank-reaches-100-million-resolution-with-ny-dfs-for-historical-sanctions-violations-fed-and-ofac-also-take-action?id=41725www.dfs.ny.gov/reports_and_publications/press_releases/pr202111091buckleyfirm.com/blog/2021-11-12/uae-bank-fined-100-million-sudanese-sanctions-violations#page=1 0
Continue reading

Trends: COP26

riskandcompliance.freshfields.com/post/102ha5b/cop26-what-does-it-hold-for-the-financial-services-sectorsustainability.freshfields.com/post/102ha2f/can-tax-policy-help-us-get-to-net-zero-10-things-i-have-learnedwww.algoodbody.com/insights-publications/cop26-and-sustainable-financewww.globalcompliancenews.com/2021/12/09/finsight-investment-profile-and-tax-focus-areas-for-sovereign-wealth-funds22112021/#page=1www.cms-lawnow.com/ealerts/2021/12/financing-cop-26-outcomes?cc_lang=enTackling biodiversity loss in the financial service industry | Ogier UK:www.traverssmith.com/knowledge/knowledge-container/cop26-mobilising-private-capital-and-setting-the-uk-on-the-path-to-become-the-first-ever-net-zero-aligned-financial-centre/www.osborneclarke.com/insights/cop26-what-opportunities-emerged-private-finance-glasgow-summit Update:sustainability.freshfields.com/post/102hz5y/road-to-cop27-what-does-the-future-look-like-for-sustainable-finance#page=1sustainability.freshfields.com/post/102i043/road-to-cop27-how-is-tax-being-used-to-tackle-climate-changewww.traverssmith.com/knowledge/knowledge-container/cop27-and-climate-finance-bridging-the-gap/gowlingwlg.com/en/insights-resources/articles/2022/cop27-and-the-subject-of-single-use-plastics/sustainability.freshfields.com/post/102i2or/cop27-key-take-aways-for-the-financial-services-sector#page=1www.reedsmith.com/en/perspectives/2023/01/article-6-changes-of-cop-27-and-updates-in-voluntary-carbon-market#page=1connectedworld.clydeco.com/post/102i792/cop-27-technology-and-blockchain-innovation-supporting-the-paris-agreementUN-Initiated and Bank-Led Working Group Formed to Encourage Banks to Achieve Biodiversity Targets | June 20, 2023 | Issue No. | Cadwalader Climate See also:www.macfarlanes.com/what-we-think/in-depth/2023/the-30×30-commitment-cop-15/#page=1sustainability.freshfields.com/post/102i8aw/financial-institutions-and-biodiversity-the-next-hot-topic-in-esg 0
Continue reading

US: NYDFS provides affiliate Cybersecurity Program Guidance

buckleyfirm.com/blog/2021-11-05/nydfs-provides-affiliate-cybersecurity-program-guidance#page=1www.pbwt.com/data-security-law-blog/dfs-issues-new-guidance-regarding-cybersecurity-regulation-and-the-adoption-of-an-affiliates-cybersecurity-program/#page=1www.paulhastings.com/insights/client-alerts/the-new-york-department-of-financial-services-cybersecurity-rules-what Update:www.mayerbrown.com/en/perspectives-events/publications/2022/10/cybersecurity-examination-guidance-for-nonbank-financial-services-companieswww.kramerlevin.com/en/perspectives-search/new-york-state-department-of-financial-services-to-amend-cybersecurity-regulations-for-financial-services-companies.htmlwww.bakerdatacounsel.com/cybersecurity/new-york-department-financial-services-publishes-proposed-second-amendment-cybersecurity-regulation/#page=1www.pbwt.com/data-security-law-blog/new-york-dfs-proposes-revisions-to-landmark-cybersecurity-regulation/#page=1www.willkie.com/-/media/files/publications/2022/nydfspublishessecondroundofproposedamendmentstothe.pdfwww.dwt.com/blogs/privacy–security-law-blog/2022/11/ny-financial-services-cybersecurity-regulation#page=1www.engage.hoganlovells.com/knowledgeservices/news/nydfs-publishes-proposed-amendments-to-cybersecurity-regulation-for-covered-entities_1www.omm.com/resources/alerts-and-publications/alerts/new-york-state-seeks-to-raise-the-bar-on-cybersecurity-for-financial-services-providers/www.huntonprivacyblog.com/2022/11/23/nydfs-amends-cybersecurity-rules-for-financial-services-companies/#page=1Cybersecurity: Responding to Violations and “Events” Under the Proposed New NYDFS Regulations, Rick Borden, Saphya Council (fkks.com) 0
Continue reading