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www.lplegal.com/content/top-banking-regulator-warns-increased-ransomware-attacks.html 0
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December 30, 2021 webmaster
Banking, Regulatory, US
brexit.freshfields.com/post/102hc4z/uk-eu-divergence-in-financial-services-regulationSee also:bit.ly/3oHsroQbit.ly/3rSMByw 0
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December 29, 2021 webmaster
Banking, European Union, Regulatory, UK
www.corrs.com.au/insights/managing-climate-change-financial-risks-apras-new-guidance-for-superannuation-trustees-banks-and-insurersmorrowsodali.com/insights/apra-s-guidance-on-managing-financial-risks-of-climate-changeSee also:Guidance for APRA regulated entities (morrowsodali.com) 0
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December 28, 2021 webmaster
Australia, Banking, ESG Investments, Regulatory
fintechperspectives.shearman.com/post/102hcol/webinar-what-a-fintech-needs-to-know-about-becoming-a-bank#page=1 0
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December 21, 2021 webmaster
Banking, Regulatory, US
www.hfw.com/Quincecare-duty-applied-by-the-DIFC-Courts-Nov-2021hsfnotes.com/bankinglitigation/2022/01/24/difc-court-finds-quincecare-duty-owed-by-bank-to-customer-in-context-of-phishing-attack/#page=1www.whitecase.com/publications/alert/court-appeal-banks-quincecare-duty-may-apply-instructions-defrauded-customerswww.rpc.co.uk/perspectives/commercial-disputes/court-of-appeal-holds-that-quincecare-duty-can-arise-in-principle-where-customer-gives-instructions/#page=1See also:bit.ly/31gWoDi 0
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December 17, 2021 webmaster
Banking, Litigation, UAE
www.dlapiper.com/en/us/insights/publications/2021/11/eu-to-tighten-conditions-of-access-to-single-market-for-third-country-banks/See also:bit.ly/3xVTAYx 0
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December 17, 2021 webmaster
Banking, European Union, Regulatory
www.fasken.com/en/knowledge/2021/11/setting-new-standards-for-cyber-resiliencegowlingwlg.com/en/insights-resources/articles/2021/us-increase-regulatory-focus-financial-cyber-risk/www.millerthomson.com/en/blog/mt-cybersecurity-blog/cybersecurity-canada-financial-institutions/#page=1 0
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December 15, 2021 webmaster
Banking, Canada, Cyber Security, Regulatory
www.lindahl.se/en/latest-news/knowledge/2021/the-obligation-to-set-up-an-insider-list-a-potential-paradigm-shift/ 0
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December 14, 2021 webmaster
Banking, Regulatory, Sweden
technologyquotient.freshfields.com/post/102hbql/what-is-defi 0
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December 13, 2021 webmaster
Banking, Education
www.skrine.com/insights/alerts/november-2021/bank-negara-issues-exposure-draft-of-code-of-condu 0
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December 8, 2021 webmaster
Banking, Malaysia, Regulatory