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Archive by categoryRegulatory (Page 14)
www.ey.com/en_ch/banking-capital-markets/how-will-you-navigate-the-new-eu-third-country-branches-requirements-under-crd-viwww.ey.com/en_ch/financial-services/managed-services/eu-banking-package-effective-in-2025-implications-for-third-country-bankswww.cmshs-bloggt.de/banking-finance/eu-bankenpaket-neuregelungen-fuer-nicht-eu-banken/#page=1mypreferences.ashurst.com/reaction/PDF/CRD-VI-and-CRR-III-ESG.pdfmypreferences.ashurst.com/reaction/PDF/Third-country-branches-under-CRD-VI.pdfwww.cadwalader.com/fin-news/index.php?nid=99&eid=767www2.deloitte.com/uk/en/blog/emea-centre-for-regulatory-strategy/2024/crd-is-now-final.html/#page=1www.herbertsmithfreehills.com/notes/fsrandcorpcrime/2024-05/crd-vi-non-eu-banks-must-review-their-european-operating-model-now/#page=1 See also:www.dlapiper.com/en/insights/publications/2024/02/eba-consults-on-new-rules-business-indicator-for-operational-risk 0
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April 3, 2024 webmaster
Banking, European Union, Regulatory, Switzerland
www.ey.com/en_ch/financial-services/managed-services/eu-banking-package-effective-in-2025-implications-for-third-country-bankswww.cmshs-bloggt.de/banking-finance/eu-bankenpaket-neuregelungen-fuer-nicht-eu-banken/#page=1 See also:www.dlapiper.com/en/insights/publications/2024/02/eba-consults-on-new-rules-business-indicator-for-operational-risk 0
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April 2, 2024 webmaster
Banking, European Union, Regulatory
www.loyensloeff.com/insights/news–events/news/getting-ready-for-the-digital-services-act-the-netherlands-acm-publishes-for-consultation-its-draft-dsa-guidelines/ Update:www.loyensloeff.com/insights/news–events/news/legislative-proposal-for-implementation-of-dsa-sent-to-the-dutch-house-of-representatives/www.maverick-law.com/en/blogs/the-digital-services-act-is-in-force-how-does-it-affect-medium-sized-and-smaller-platforms-.html 0
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April 2, 2024 webmaster
Netherlands, Regulatory
finreg.shearman.com/UK-Data-Reporting-Services-Regulations-2024-Publi#page=1www.ropesgray.com/en/insights/viewpoints/102j0e1/this-week-in-data-cyber-tech-dsar-damages-and-is-this-the-end-of-the-road-for-th 0
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April 2, 2024 webmaster
Regulatory, UK
www.garrigues.com/es_ES/garrigues-digital/reglamento-servicios-digitales-dsa-46-preguntas 0
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April 1, 2024 webmaster
Regulatory, Spain
gun.av.tr/insights/articles/processing-of-personal-data-without-consent-as-expressly-stipulated-by-laws 0
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April 1, 2024 webmaster
Regulatory, Turkey
www.ww.fi/news/2024/02/digital-markets-act-promoting-a-safer-online-environment-in-full-force-as-of-17-february-2024/ 0
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April 1, 2024 webmaster
Crypto Currencies, Finland, Regulatory
www.osborneclarke.com/insights/dutch-data-protection-authority-issues-new-guidance-and-steps-cookie-banner-supervision 0
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April 1, 2024 webmaster
Netherlands, Regulatory
www.mhc.ie/latest/insights/the-digital-services-act-is-here-are-you-ready#page=1 0
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March 29, 2024 webmaster
European Union, Ireland, Regulatory
www.friedfrank.com/news-and-insights/fincen-issues-proposed-rule-imposing-anti-money-laundering-reporting-requirements-for-residential-real-estate-transfers-11598?utm Update:www.duanemorris.com/alerts/fincen_expands_residential_real_estate_anti_money_laundering_regulations_0524.html 0
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March 29, 2024 webmaster
Money Laundring, Real Estate, Regulatory, US