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Financing, Nicaragua, Regulatory

New Zealand: Climate-related Reporting Requirements for large Financial Entities introduced

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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Banking, Corporate Law, New Zealand, Regulatory Banking, India, Regulatory Banking, Litigation, UK Australia, Money Laundring, Regulatory, Tax Funds, Investment Funds, Regulatory, UK Regulatory, Risk Management

Ukraine: Regulation of Crypto Assets may soon become reality

www.dentons.com/en/insights/alerts/2021/october/27/regulation-of-virtual-assets-may-soon-become-reality-in-ukraine Update:www.dentons.com/en/insights/alerts/2022/february/18/ukraine-finally-establishes-law-on-virtual-assetswww.kinstellar.com/insights/detail/1608/overview-of-virtual-asset-regulation-in-ukrainewww.pearlcohen.com/ukraine-legalizes-trade-in-cryptocurrency-and-digital-assets/www.delphi.se/uploads/2022/07/to-regulate-the-unregulated.pdf 0
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Crypto Currencies, Regulatory, Ukraine Australia, Regulatory, Tax

US: FTC adopts new Requirements to strengthen Financial Data Security

www.findknowdo.com/news/10/28/2021/ftc-adopts-new-requirements-strengthen-financial-data-security?utmwww.gtlaw-dataprivacydish.com/2021/11/with-updated-safeguards-rule-ftc-signals-new-wave-of-cybersecurity-enforcement-for-financial-institutions/#page=1gowlingwlg.com/en/insights-resources/articles/2021/us-increase-regulatory-focus-financial-cyber-risk/www.pearlcohen.com/u-s-regulators-step-up-financial-data-regulation/www.mayerbrown.com/en/perspectives-events/publications/2021/11/us-federal-trade-commission-adopts-prescriptive-data-security-requirements-and-other-updates-to-its-grammleachbliley-act-safeguards-rulebuckleyfirm.com/blog/2021-10-29/ftc-updates-safeguards-rule-financial-institutions#page=1Private Fund Cybersecurity Requirements Changing Significantly in 2022 | Ropes & Gray LLP (ropesgray.com)consumerfsblog.com/2022/06/ftc-businesses-of-all-types-subject-to-safeguards-rule/#page=1 Update:buckleyfirm.com/blog/2022-11-18/ftc-extends-compliance-some-safeguards-provisions#page=1 0
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Banking, Regulatory, US