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
Republican-Led House Committees Propose Framework for Crypto Regulation | Troutman Pepper Financial ServicesWith DAMS, Lawmakers Aim to Set Rules of the Road for Crypto (quinnemanuel.com)Digital Asset Market Structure Bill Seeks to Fill US Regulatory Gaps | Global Fintech & Digital Assets Blog (fintechanddigitalassets.com)U.S. Congressional Leaders Introduce Two Landmark...
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August 8, 2023 webmaster
Crypto Currencies, Regulatory, US
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
What happens when elderly parents transfer property to their children “upon trust”? – KHQ Lawyers 0
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August 7, 2023 webmaster
Australia, Estate Planning, Trusts
Amendments Introduced to the Singapore Companies Act Take Effect 1 July – Publications (morganlewis.com) Update:www.allenandgledhill.com/sg/perspectives/articles/24810/sgkh-companies-business-trusts-and-other-bodies-miscellaneous-amendments-act-2023-provisions-on-compulsory-acquisition-of-shares-disqualification-of-directors-and-penalties-imposed-on-directors-to-take-effect-on-1-july-2023www.morganlewis.com/pubs/2023/06/amendments-introduced-to-the-singapore-companies-act-take-effect-1-july 0
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August 7, 2023 webmaster
Corporate Law, Singapore
Can a financial claim in divorce proceed after the death of either party?, Sarah Higgins (charlesrussellspeechlys.com) See also:Loss of mental capacity during divorce proceedings (penningtonslaw.com)What happens to financial provision when a party dies before the divorce? | Brodies LLP 0
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August 7, 2023 webmaster
Divorce, Estate Planning, UK
Providing financial services to high-risk customers without ‘debanking’ | NGM Lawyers“De-banking” in good faith: when can a bank de-bank a customer? – KWMHuman Appeal v Beyond Bank: tipping off, debanking and managing Money Laundering/Terrorism Financing risk | Herbert Smith Freehills | Global law firmwww.cbp.com.au/insights/insights/2023/december/de-banking-a-bank-s-obligations-and-duties-to-itwww.cbp.com.au/insights/insights/2023/december/de-banking-the-unanswered-question-in-human-appe See also:t.ly/l-0JT 0
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August 7, 2023 webmaster
Australia, Banking, Money Laundring, Regulatory
