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Posts taggedRegulatory (Page 44)
Bank of Italy Regulation re compliance to EBA Guidelines on the use of remote customer onboarding solutions – Hogan Lovells Engage 0
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July 26, 2023 webmaster
Banking, Italy, Money Laundring, Regulatory
Ministerio Público Fiscal publica guía práctica para identificar, trazar e incautar criptoactivos (marval.com)General Prosecutor’s Office Issues Practical Guide for Identifying, Tracing, and Seizing Crypto-Assets (marval.com) 0
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July 25, 2023 webmaster
Argentina, Crypto Currencies, Regulatory
Swiss Bankers Association issues new client information on ESG-risks (cms-lawnow.com) 0
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July 25, 2023 webmaster
Banking, ESG Investments, Risk Management, Switzerland
Cayman Islands’ Joint Provisional Liquidators Appointed Over Failed Cryptocurrency Exchange – Conyers 0
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July 24, 2023 webmaster
Cayman Islands, Crypto Currencies, Litigation
Sustainability-linked loans in Hungary (schoenherr.eu)Green loans may be Hungary’s path to sustainable financing (schoenherr.eu) 0
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July 24, 2023 webmaster
ESG Investments, Financing, Hungary, Regulatory
HKEX Reminder – Acquisition of Wealth Management Products is ‘Notifiable Transaction’ | Perspectives Events | Mayer Brown 0
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July 21, 2023 webmaster
Financing, Hong Kong, Regulatory
Venezuela Update: June 15, 2023 | Insights | Holland & Knight (hklaw.com) 0
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July 21, 2023 webmaster
Regulatory, Tax, Venezuela
JUNHE | LAW REVIEW-DETAILwww.ey.com/en_ch/ai/how-to-navigate-global-trends-in-artificial-intelligence-regulationwww.rpc.co.uk/rpc-ai-guide/ See also:www.garrigues.com/es_ES/garrigues-digital/riesgos-legales-implantacion-real-inteligencia-artificial-todos-angulos-derechowww.fintechanddigitalassets.com/2023/12/latham-chairs-ai-component-of-global-standards-mapping-initiative/#page=1www.torys.com/our-latest-thinking/torys-quarterly/q1-2024/the-ins-and-outs-of-generative-ai 0
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July 20, 2023 webmaster
Artificial Intelligence, China, European Union, Regulatory, Trends, US
www.findknowdo.com/news/06/15/2023/crypto-platform-settles-nyag-charges-failing-register-broker-dealerUnregistered crypto platform to pay $1.8 million to New York | Buckley LLP Infobytes Blog (buckleyfirm.com) 0
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July 20, 2023 webmaster
Crypto Currencies, Regulatory, US
The Financial Sector Laws Amendment Act: A new dawn for South Africa’s Bank Resolution Regime – A look at what you need to know about the recently published prudential standards | White & Case LLP (whitecase.com) 0
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July 20, 2023 webmaster
Banking, Regulatory, South Africa