www.findknowdo.com/news/07/20/2023/foreign-bank-sanctioned-inadequate-bsa/aml-controls 0
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August 31, 2023 webmaster
Banking, Regulatory, US
www.findknowdo.com/news/07/19/2023/fsb-finalizes-global-regulatory-framework-crypto-asset-activitiesFSB finalizes global regulatory framework for crypto-asset activities | Buckley LLP Infobytes Blog (buckleyfirm.com)Financial Stability Board – recommendations for digital asset and stablecoin regulation (shoosmiths.com)Financial Stability Board: final recommendations for the regulation of cryptoasset activities and markets | FSR and Corporate Crime notes (hsfnotes.com)Global framework for digital asset...
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August 30, 2023 webmaster
Education, Regulatory
Czech Taxes Increase as of 2024 | White & Case LLP (whitecase.com) 0
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August 30, 2023 webmaster
Corporate Taxation, Czech Republic, Tax
YOON&YANG (yoonyang.com) 0
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August 30, 2023 webmaster
Banking, Regulatory, Risk Management, South Korea
decisions.scc-csc.ca/scc-csc/scc-l-csc-a/en/item/19981/index.domoodysprivateclient.com/why-us-citizens-who-are-residents-of-canada-should-take-note-the-supreme-court-of-canada-has-dismissed-the-constitutionality-challenge-of-us-fatca/ 0
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August 30, 2023 webmaster
Canada, Information Exchange, Tax Information Exchange Agreement, US
Artificial Intelligence: regulatory changes and the impact on the banking world | Morton Fraser Lawyers | Edinburgh and Glasgow (morton-fraser.com) Update:blog.burges-salmon.com/post/102itxg/fca-and-pra-publish-feedback-statement-on-ai-and-machine-learningwww.bankofengland.co.uk/prudential-regulation/publication/2023/october/artificial-intelligence-and-machine-learning?utmwww.dacbeachcroft.com/en/gb/articles/2023/december/the-dacb-ai-explainer-article-3-the-uk-approach-what-is-the-united-kingdoms-approach-to-ai-regulation/www.cooley.com/news/insight/2024/2024-01-08-uk-ai-regulation-past-present-and-future#page=1www.brownejacobson.com/insights/2024-horizon-scanning-in-construction/aiwww.osborneclarke.com/insights/how-ai-regulated-uk-financial-services-todayhsfnotes.com/tmt/2024/02/07/regulating-ai-two-steps-forward-for-the-uk-as-pro-innovation-approach-remains/#page=1www.connectontech.com/uk-government-confirms-principles-based-approach-to-regulating-ai/#page=1perspectives.taylorwessing.com/post/102j02l/no-ai-specific-regulation-in-the-uk-yetwww.lw.com/en/insights/episode-73-uk-finreg-focus-areas-in-2024-artificial-intelligence#page=1comment.frpadvisory.com/post/102j0vl/charting-the-ai-course-uks-progressive-approach-and-tech-industry-implicationswww2.deloitte.com/uk/en/blog/emea-centre-for-regulatory-strategy/2024/the-uks-framework-for-ai-regulation.html/#page=1www.mofo.com/resources/video-audio/240229-navigating-ai-in-the-uk#page=1www.mofo.com/resources/video-audio/240228-navigating-ai-in-the-uk#page=1www.rpc.co.uk/rpc-ai-guide/www.dacbeachcroft.com/en/What-we-think/An-update-on-the-UKs-approach-to-AI-regulationwww.fenchurchlaw.co.uk/financial-ombudsman-service-increases-awards-cap/https://www.fenchurchlaw.co.uk/financial-ombudsman-service-increases-awards-cap/blog.burges-salmon.com/post/102j47p/ai-regulations-for-the-uk-an-updateblog.burges-salmon.com/post/102j49o/what-is-the-uk-position-on-ai-regulationwww.gadens.com/legal-insights/fmcg-express-march-2024-edition/www.wiggin.co.uk/insight/private-members-bill-to-regulate-ai-receives-second-reading/www.cooley.com/news/insight/2024/2024-04-19-uk-antitrust-enforcer-outlines-growing-concerns-for-ai-foundation-model-marketswww.engage.hoganlovells.com/knowledgeservices/news/uk-cma-publishes-ai-foundation-models-update-paperwww.mishcon.com/news/the-cmas-plans-to-mitigate-a-winner-takes-all-dynamic-in-the-ai-foundation-models-marketwww.taylorwessing.com/de/insights-and-events/insights/2024/04/radar—is-uk-ai-regulation-on-the-way-in-after-allwww.skadden.com/insights/publications/2024/05/uk-regulators-publish-approaches-to-ai See also:www.foxwilliams.com/2023/12/21/key-considerations-when-building-and-integrating-ai-models-in-the-financial-services-sector/www.taylorwessing.com/en/interface/2024/online-safety-act—part-2/uks-online-safety-act-overviewblog.burges-salmon.com/post/102j49l/what-does-the-financial-services-sector-need-to-know-about-aiwww.kingsleynapley.co.uk/insights/blogs/corporate-and-commercial-law-blog/the-ai-regulatory-regimes-of-the-eu-and-the-uk-and-how-best-to-comply#page=1 0
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August 30, 2023 webmaster
Artificial Intelligence, Banking, Regulatory, UK
Property (Relationships) Act 1976 – Room for Three? | Hesketh Henry See also:duncancotterill.com/insights/protecting-your-inheritance/www.heskethhenry.co.nz/insights-opinion/relationship-property/ 0
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August 29, 2023 webmaster
Litigation, New Zealand, Real Estate
The Effectiveness of Chat Messages and Thumbs-Up Emojis as Approval Signals – The Legal Co., Ltd. 0
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August 29, 2023 webmaster
Regulatory, Thailand
Haftung der Banken für die Erbschaftsteuer von Kunden bei Überweisungen ins Ausland – SKW Schwarz 0
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August 29, 2023 webmaster
Banking, Estate Planning, Germany, Tax, Wills
The Hong Kong Court affirms that victims of fraud’s concerns over dissipation of assets in Mareva injunction is justified notwithstanding LNCs in place | Asia disputes notes (hsfnotes.com) 0
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August 29, 2023 webmaster
Hong Kong, Litigation