Home » Posts taggedRegulatory (Page 61)

UK: Crypto Promotions Legislation published

www.taylorwessing.com/en/insights-and-events/insights/2023/03/crypto-promotions-legislation-publishedwww.osborneclarke.com/insights/uk-government-moves-regulate-promotion-cryptoassetswww.keystonelaw.com/keynotes/regulating-crypto-advertising-and-financial-promotions-an-updatehsfnotes.com/fsrandcorpcrime/2023/03/31/hm-treasury-publishes-draft-statutory-order-regulating-uk-crypto-marketing/hsfnotes.com/fintech/2023/04/03/hm-treasury-publishes-draft-statutory-order-regulating-uk-crypto-marketing/#page=1www.rpc.co.uk/snapshots/technology-digital/spring-2023/uk-government-sets-out-regulatory-proposals-for-marketing-cryptoassets/blog.burges-salmon.com/post/102ic34/cryptoasset-promotions-changes-afootconnectedworld.clydeco.com/post/102ibyu/treasury-to-implement-stringent-regulation-of-cryptoasset-promotionwww.engage.hoganlovells.com/knowledgeservices/news/uk-regulatory-approach-to-cryptoassets-draft-si-amending-the-financial-promotions-orderblog.burges-salmon.com/post/102i7aw/the-net-tightens-further-cryptoasset-firms-must-prepare-for-the-financial-promottechnologyquotient.freshfields.com/post/102icvm/uk-financial-promotions-regime-to-extend-to-qualifying-cryptoassetsEUROPE: Public Marketing of Cryptocurrencies in the UK –  The End is (Nearly) Nigh | Global Investment Law WatchFCA publishes final rules and supplementary draft guidance on financial promotions for cryptoassets (cms-lawnow.com)Crypto Promo – Slow Mo, Tim Fosh (slaughterandmay.com)UK: FCA introduces new rules for marketing cryptoassets to UK...
Continue reading

US: FRB and OFAC fine Bank for Sanction Violations with 97 Million USD

www.findknowdo.com/news/03/31/2023/frb-and-ofac-fine-bank-sanction-violationswww.kramerlevin.com/en/perspectives-search/wells-fargo-fined-dollar978-million-for-failing-to-identify-sanctions-violations-from-a-legacy-wachovia-business.htmlwww.braumillerlaw.com/ofac-enforcement-wells-fargo-case-study/buckleyfirm.com/blog/2023-04-07/national-bank-fined-98-million-ofac-fed-sanctions-violations#page=1www.akingump.com/en/insights/alerts/federal-agency-settlements-with-wells-fargo-illustrate-sanctions-risks-involving-it-systemsinsights.bassberry.com/view/594001536/4/ 0
Continue reading

Germany: GDPR Statement of the Advocate General on SCHUFA Scoring

www.heuking.de/en/news-events/newsletter-articles/detail/gdpr-statement-of-the-advocate-general-on-schufa-scoring.htmlwww.heuking.de/de/news-events/newsletter-fachbeitraege/artikel/eugh-entscheidet-zum-schufa-scoring-gelebte-praxis-nicht-mit-der-dsgvo-vereinbar.htmlwww.taylorwessing.com/en/insights-and-events/insights/2023/12/schufaprivacymatters.dlapiper.com/2023/12/eu-significant-new-cjeu-decision-on-automated-decision-making/www.matheson.com/insights/detail/cjeu-delivers-important-decision-on-automated-decision-making-under-the-gdprwww.ashurst.com/en/insights/cjeu-considers-credit-score-an-automated-individual-decision-under-the-gdpr/www.skwschwarz.de/en/details/ki-flash-mitbestimmungsrechte-des-betriebsrats-beim-einsatz-von-chatgptwww.cmshs-bloggt.de/tmc/datenschutzrecht/das-schufa-urteil-des-eugh-und-dessen-auswirkungen/#page=1kempitlaw.com/insights/schufa-and-automated-decision-making/#page=1cms-lawnow.com/en/ealerts/2024/04/impact-of-the-cjeu-s-schufa-judgment-on-the-use-of-ai-in-hr See also:haerting.ch/en/insights/pimp-your-creditscore-demnaechst-als-howto-aus-luxemburg-warum-der-erneute-abgesang-auf-den-schufa-score-verfehlt-ist-en/www.skwschwarz.de/details/hinweis-des-hamburgischen-beauftragten-fuer-datenschutz-und-informationsfreiheit-zu-den-auswirkungen-des-schufa-urteils-auf-ki-anwendungen 0
Continue reading