UK: Court holds State Immunity does not apply to Central Bank of Venezuela
cif-weekly-51-pdf.pdf (shlegal.com) 0
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US: NY Bank fined for failing to verify Customer Identities with 29.5 Million USD
NY Bank Fined for Failing to Verify Customer Identities | Find Know Do 0
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US: CFPB announces Large Banks and Credit Unions may not charge for Account Information
CFPB Announces Large Banks and Credit Unions May Not Charge for Account Information – Cabinet News & Views (cadwalader.com) 0
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India: Corporate Successor’s Criminal Liability in Banking Sector – Supreme Court clarifies the Law
Corporate Successor’s Criminal Liability in Banking Sector: Supreme Court clarifies the law — Publication & News (acuitylaw.co.in) 0
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Belgium: EBA Guidelines on Remote Customer Onboarding Solutions applicable
Time for action – EBA Guidelines on Remote Customer Onboarding Solutions have been applicable since 2 October 2023 | DLA Piper 0
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Egypt: FRA Decree on the Sale and Purchase of Treasury Shares
FRA Decree on the Sale and Purchase of Treasury Shares – Soliman, Hashish & Partners (shandpartners.com) 0
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Mauritius: Privy Council rules that Banking Confidentiality stems from Common Law and not the Banking Act
ENS – News – Mauritius: Privy Council rules that banking confidentiality stems from common law, not the Banking Act. (ensafrica.com)www.ensafrica.com/news/detail/7692/mauritius-privy-council-rules-that-banking-cowww.bailii.org/uk/cases/UKPC/2023/35.html See also:www.applebyglobal.com/publications/the-jcpc-reaffirmed-the-exception-to-the-bank-secrecy-rule/ 0
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EU: Digital Identities in Financial Services – navigating Risks and seizing Opportunities
Digital identities in financial services: navigating risks and seizing opportunities (taylorwessing.com) 0
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Indonesia: OJK’s new Regulation on Investigation of Crimes in Financial Services Sector
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US: Investment Platform fined with 2 Million for misleading Investors in asset-backed Securities Offering
Investment Platform Fined for Misleading Investors in Asset-Backed Securities Offering | Find Know Do 0
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