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Archive by categoryBanking (Page 18)
Mourant: Law Firm | The Commission’s powers under the Lending, Credit and Finance (Bailiwick of Guernsey) Law, 2022Mourant: Law Firm | Trustees and other fiduciaries – consideration of Guernsey’s lending, credit and finance law 0
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August 10, 2023 webmaster
Banking, Guernsey, Regulatory
Patents as Debt Collateral: Perfecting Security Interests – Ocean Tomo 0
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August 9, 2023 webmaster
Banking, US
New Resolution by the Brazilian Central Bank addresses the sharing of data – Hogan Lovells Engage 0
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August 8, 2023 webmaster
Banking, Brazil, Regulatory
EU court says banks are not exempt from GDPR obligation to provide information on data processing | Buckley LLP Infobytes Blog (buckleyfirm.com)curia.europa.eu/jcms/upload/docs/application/pdf/2023-06/cp230107en.pdfbuckleyfirm.com/blog/2023-06-27/eu-court-says-banks-must-meet-gdpr-obligation-data-processing See also:privacymatters.dlapiper.com/2024/03/eu-and-uk-the-importance-of-data-processing-agreements/#page=1www.lindahl.se/en/latest-news/knowledge/2024/the-klarna-ruling-clarifies-the-requirements-surrounding-the-obligation-to-provide-information-according-to-gdpr/ 0
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August 8, 2023 webmaster
Banking, European Union, Litigation
Nine Steps a Lender Should Take When its Collateral is in Distress | LP (lplegal.com) 0
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August 8, 2023 webmaster
Banking, Real Estate, Regulatory, US
Hong Kong’s new financial crime tool – KWM 0
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August 8, 2023 webmaster
Banking, Hong Kong, Regulatory
Insights – Colin Biggers & Paisley (cbp.com.au) 0
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August 8, 2023 webmaster
Australia, Banking, Regulatory
ENSafrica – News – Share loans and repos: a South African tax perspectivewww.ensafrica.com/news/detail/7961/collateral-arrangements-and-repos-in-respect- 0
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August 7, 2023 webmaster
Banking, South Africa, Tax
“Customer Oriented Business Conduct” in the Forthcoming Amendment to the FIEA | Publications | Nagashima Ohno & Tsunematsu (noandt.com) 0
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August 7, 2023 webmaster
Banking, Japan, Regulatory
Providing financial services to high-risk customers without ‘debanking’ | NGM LawyersDe-banking in Australia: Government releases response to Council of Financial Regulators’ advice – Hall & Wilcox (hallandwilcox.com.au)“De-banking” in good faith: when can a bank de-bank a customer? – KWMHuman Appeal v Beyond Bank: tipping off, debanking and managing...
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August 7, 2023 webmaster
Australia, Banking, Money Laundring, Regulatory