BVI: New Enforcement Powers for Financial Sector Regulator
www.bvifsc.vg/news/industry-updates/bvi-fsc-newsletter-february-2023 0
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Home » Posts taggedRegulatory (Page 65)
Education: Regulatory, Litigation and Disclosure Considerations concerning Artificial Intelligence
www.dlapiper.com/-/media/project/dlapiper-tenant/dlapiper/pdf/ai-white-paper.pdfwww.rpc.co.uk/rpc-ai-guide/ 0
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Canada: OSFI issues Draft Culture and Behaviour Risk Guideline
www.mccarthy.ca/en/insights/articles/osfi-issues-draft-culture-and-behaviour-risk-guidelinemcmillan.ca/insights/managing-culture-and-behaviour-risks-osfis-new-draft-guideline-for-financial-institutions/www.fasken.com/en/knowledge/2023/03/osfi-consultation-on-culture-and-behaviour-riskwww.canadainsurancelaw.com/osfi-releases-draft-culture-and-behaviour-risk-guideline-for-public-consultation/?utm See also:www.ropesgray.com/en/insights/podcasts/2024/04/data-powered-insights-telling-your-risk-culture-and-ethics-stories-with-data?utm 0
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Rwanda: Central Bank takes further Action on Transactions in foreign Currency by non-licensed Persons
www.ensafrica.com/news/detail/6694/central-bank-of-rwanda-takes-further-action-o 0
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UK: Suspicious Activity Reports – what have we learnt from updated Guidance?
www.tlt.com/insights-and-events/insight/suspicious-activity-reports—what-have-we-learnt-from-updated-guidance/ See also:www.kingsleynapley.co.uk/insights/blogs/criminal-law-blog/major-rise-in-sars-volume-and-suspect-funds-locked-uk-fiu-report#page=1 0
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Angola: New Rules on Opening, Maintaining, Operating and Closing of Bank Accounts
www.plmj.com/en/knowledge/informative-notes/Angola-New-rules-on-opening-maintaining-operating-and-closing-bank-accounts/32541/ 0
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US: Your FBAR Penalty may outlive you
t.ly/6W6B 0
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US: Proposed SEC Custody Rules for Crypto Assets
www.blockchainlegalresource.com/2023/02/proposed-sec-custody-rules-for-crypto-assets/#page=1www.paulhastings.com/insights/client-alerts/proposed-sec-custody-rule-amendments-could-drive-structural-changes-in-the 0
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Kazakhstan: New Regulation of Digital Assets Regulations introduced
www.morganlewis.com/pubs/2023/02/kazakhstan-introduces-new-regulation-of-digital-assets 0
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Indonesia: New Financial Sector Omnibus Law – Financing Service Businesses
Click to access M&T-Advisory—New-Financial-Sector-Omnibus-Law—Financing-Service-Businesses-.pdf See also:www.makarim.com/storage/uploads/765b4757-100a-438d-9357-3cd5448dfd4c/M&T-Advisory—Capital-Market,-Money-Market,-And-Forex-Market.pdf 0
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