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Archive by categoryRegulatory (Page 31)
How Banks Can Stay on Top of Emerging A.I. Risks and Regulations | Phelps Dunbar LLP 0
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December 18, 2023 webmaster
Artificial Intelligence, Banking, Regulatory, Risk Management, US
Tribunal finds that CGT saving was not the main purpose of wider arrangements | RPC See also:www.rpc.co.uk/perspectives/tax-take/court-of-appeal-considers-main-purpose-test-and-finds-in-favour-of-taxpayer/#page=1 0
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December 15, 2023 webmaster
Litigation, Regulatory, Tax Planning, UK
New FTC Rule Requires Certain Financial Institutions to Report Loss of Unencrypted Customer Data | Katten Muchin Rosenman LLPFTC Adds Data Breach Notification Requirement to Safeguards Rule | Davis Wright Tremaine (dwt.com)FTC Approves New Incident Reporting Requirements for Safeguards Rule | Paul Hastings LLPA New General Notice Requirement...
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December 14, 2023 webmaster
Regulatory, US
www.pplaw.com/en/insights/no-separate-assessment-tax-specific-contribution-account-case-private-foundations-legalblogs.pwc.de/de/german-tax-and-legal-news/article/239958/no-specific-determination-of-capital-contributions-account-for-foundation/ 0
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December 13, 2023 webmaster
Foundations, Germany, Litigation, Regulatory, Tax
Interest rate swaps: a short introduction (irwinmitchell.com) See also:collyerbristow.com/longer-reads/explaining-the-italian-swaps-claims/ Update:hsfnotes.com/bankinglitigation/2024/01/18/court-of-appeal-overturns-high-courts-high-profile-italian-swaps-decision/#page=1www.mayerbrown.com/en/insights/publications/2024/02/uk-court-of-appeal-overturns-judgment-in-latest-italian-swaps-decision-concerning-corporate-capacity 0
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December 12, 2023 webmaster
Regulatory, UK
blogs.pwc.de/de/german-tax-and-legal-news/article/240133/new-federal-office-for-combating-financial-crime-revamp-of-aml-authorities/Germany intensifies fight against sanctions evasion, money laundering and other financial crimes – Hogan Lovells Engagewww.twobirds.com/de/insights/2023/global/eba-issues-new-guidance-to-aml-cft-supervisors-of-casps 0
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December 12, 2023 webmaster
Germany, Money Laundring, Regulatory
Tax investigations and disputes across borders (freshfields.com) 0
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December 8, 2023 webmaster
Austria, Belgium, Education, France, Germany, Italy, Netherlands, Regulatory, Spain, Tax, UK, US
PRA and FCA remove bankers’ bonus cap – what should financial services firms do now?, Alice Greenwell, Lauren Evans, Amy Rentell (freshfields.com)The U.K. Abolishes the Bonus Cap for Banks | Paul Hastings LLPImmediate end of bankers’ bonus cap announced (shlegal.com)Big bonuses – share the wealth? (penningtonslaw.com)United Kingdom: Bankers...
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December 8, 2023 webmaster
Banking, Regulatory, UK
Distance Marketing: Reforms finalised (likely to apply mid-2026) – Arthur Cox LLPwww.williamfry.com/knowledge/eu-distance-marketing-of-financial-service-contracts-new-rules-finalised/ 0
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December 8, 2023 webmaster
European Union, Regulatory
FRA Circular on the Protection of Customers’ Data Confidentiality in Non-Banking Financial Markets – Soliman, Hashish & Partners (shandpartners.com) 0
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December 7, 2023 webmaster
Egypt, Regulatory