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Posts taggedRegulatory (Page 140)
www.vischer.com/en/knowledge/blog/swiss-banks-in-the-cloud-this-is-how-it-works-and-how-not-39215/#page=1www.pwc.ch/en/publications/2018/Taking%20Swiss%20Private%20Banking%20to%20the%20Cloud_EN_web.pdfwww.swissbanking.ch/en/topics/digitalisation-innovation-and-cyber-security/cloud-computing See also:Treasury reports on risks to financial firms adopting cloud services | Buckley LLP Infobytes Blog (buckleyfirm.com) 0
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November 17, 2021 webmaster
Banking, Regulatory, Switzerland
www.khaitanco.com/sites/default/files/2021-10/RBI%20notifies%20scale%20based%20regulatory%20framework%20for%20NBFCs.pdfwww.jsalaw.com/newsletters-and-updates/jsa-prism-banking-and-finance-november-2021/ Update:legalitysimplified.com/2023/10/20/master-direction-reserve-bank-of-india-non-banking-financial-company-scale-based-regulation-directions-2023/ See also:law.asia/who-dares-wins/ 0
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November 16, 2021 webmaster
Banking, India, Regulatory
sustainablefutures.linklaters.com/post/102h9pa/eu-banking-package-2021-commission-publishes-proposals-to-integrate-esg-risks-in#page=1www.wolterskluwer.com/en-au/expert-insights/2021-european-banking-package-proposal-basel-iv-application-from-2025-onwardswww.matheson.com/insights/detail/eu-banking-packagesites-herbertsmithfreehills.vuturevx.com/48/27558/landing-pages/client-e-briefing–eu-gbs-feb-2022.PDF See also:www.dlapiper.com/en/us/insights/publications/2021/11/eu-to-tighten-conditions-of-access-to-single-market-for-third-country-banks/ Update:finreg.shearman.com/European-Banking-Authority-Publishes-Final-Draft-Implementing-Technical#page=1www.ehslawinsights.com/2022/01/eu-banking-watchdog-publishes-rules-on-banks-reporting-climate-risk-data/#page=1insights.arthurcox.com/post/102hsxa/esg-and-financial-servicessustainability.freshfields.com/post/102hyfn/esg-in-eu-prudential-regulation-is-the-framework-ready-for-environmental-riskswww.engage.hoganlovells.com/knowledgeservices/news/esg-update-recent-developments-in-the-area-of-financial-sustainability-regulation 0
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November 15, 2021 webmaster
Banking, European Union, Regulatory
www.minterellison.com/articles/far-bill-introduced-october-2021?utmhsfnotes.com/fsraustralia/2021/11/05/far-moving-forward-whats-new-and-what-next/#page=1pinpoint.cch.com.au/news/csh-da-filter!WKAP_TAL_YASTTNEWS_REFERENCE/legauUio3439935sl1297247946/financial-accountability-regime-bills-introducedwww.claytonutz.com/knowledge/2021/november/one-step-closer-to-far-more-details-known-of-the-financial-accountability-regime-billwww.gadens.com/legal-insights/far-out-the-reintroduction-of-civil-penalties/www.claytonutz.com/knowledge/2021/december/delays-to-far-implementation-date-likely-but-in-the-meantime Update:www.claytonutz.com/knowledge/2022/february/far-bill-receives-endorsement-to-proceed?utmwww.minterellison.com/articles/far-status-update-far-bills-reintroduced?utmwww.gadens.com/legal-insights/the-financial-accountability-regime-bill-2022-released-yesterday/www.ashurst.com/en/news-and-insights/legal-updates/far-is-not-far-away-are-you-ready/iknow.cch.com.au/news/xatagnewsUio3552440sl1379823090/bills-to-establish-financial-accountability-regime-and-financial-services-compensation-scheme-introducedpinpoint.cch.com.au/news/csh-da-filter!WKAP_TAL_YLEGCONEWS_REFERENCE/legauUio3553540sl1380917061/new-bills-introduced-for-financial-sector-accountabilitywww.gadens.com/legal-insights/financial-accountability-regime-comparing-the-2021-and-2022-bills/www.kwm.com/au/en/insights/latest-thinking/far-no-longer-far-away.htmlFinancial Accountability Regimewww.minterellison.com/articles/senate-committee-paves-the-way-for-the-passage-of-far-and-cslr-billswww.claytonutz.com/knowledge/2022/november/financial-accountability-regime-delayed-as-the-government-reconsiders-civil-penalties-for-individuals?utmwww.minterellison.com/articles/far-status-update-new-bill-with-adi-transitional-provisions-introduced Update:www.minterellison.com/articles/far-status-update-new-bill-with-adi-transitional-provisions-introducedFAR status update: FAR Bills delayed (again) – POST – MinterEllisonFAR status update: Regulators consult on FAR implementation – POST – MinterEllisonThe Financial Accountability Regime – The Kill(ed) Bill Vol.3: Staying alert in the face of inevitable impending change – Piper AldermanPractical pitfalls for...
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November 15, 2021 webmaster
Australia, Regulatory, Risk Management
bit.ly/31MOTnASee also:consortiumlegal.com/en/reforms-and-new-regulations-of-the-nicaraguan-financial-system/ 0
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November 12, 2021 webmaster
Financing, Nicaragua, Regulatory
sustainability.freshfields.com/post/102h9gi/new-zealand-introduces-legislation-on-climate-related-reporting-requirements-forMBIE publishes Exposure Draft for the climate-related disclosures regulations (minterellison.co.nz) See also:www.minterellison.co.nz/our-view/new-guidance-to-support-the-development-of-green-social-and-sustainability-linked-loanswww.buddlefindlay.com/insights/delivering-on-environmental-social-and-governance-esg-has-benefits-in-finance-and-beyond/ Update:www.dlapiper.com/en/us/insights/publications/2022/10/climate-related-disclosures-and-record-keeping/Proposed relief for CREs in liquidation, receivership, voluntary administration or scheme wind-up (minterellison.co.nz)FMA releases further climate disclosure guidance (minterellison.co.nz)FMA publishes scenario analysis information sheet (minterellison.co.nz) 0
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November 12, 2021 webmaster
Banking, Corporate Law, New Zealand, Regulatory
www.lakshmisri.com/insights/articles/intermediary-services-why-circular-no-159-should-not-be-ignored/ Update:Finfluencer Oversight is Trending – Obhan & Associates (obhanandassociates.com) 0
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November 11, 2021 webmaster
Banking, India, Regulatory
bit.ly/3Dc0qut 0
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November 11, 2021 webmaster
Banking, Litigation, UK
globalinvestigationsreview.com/review/the-asia-pacific-investigations-review/2022/article/australia-increasingly-global-approach 0
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November 10, 2021 webmaster
Australia, Money Laundring, Regulatory, Tax
blog.burges-salmon.com/post/102h9d9/fca-finalises-long-term-asset-fund-rulesinquisitiveminds.bristows.com/post/102hbk6/fca-wants-to-clear-the-way-to-long-term-investment 0
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November 10, 2021 webmaster
Funds, Investment Funds, Regulatory, UK