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Posts taggedBanking (Page 17)
ahpclientupdate-17july2023.pdf (rajahtannasia.com) 0
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August 30, 2023 webmaster
Banking, Indonesia, Money Laundring, Regulatory
YOON&YANG (yoonyang.com) 0
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August 30, 2023 webmaster
Banking, Regulatory, Risk Management, South Korea
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-ai 0
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August 30, 2023 webmaster
Artificial Intelligence, Banking, Regulatory, UK
6th Cir. Confirms Bank Entitled to Restitution When Payment Made by ‘Mistake’ and Not ‘For Value’ | The CFS Blog (consumerfsblog.com) 0
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August 28, 2023 webmaster
Banking, Litigation, US
Decisions, decisions! | Standard Bank 0
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August 25, 2023 webmaster
Banking, Education, Trusts
www.findknowdo.com/news/07/14/2023/regulators-issue-guidance-investors-custody-issuesA SAB state of affairs: SEC guidance deters U.S. financial institutions from providing crypto-asset custody | Perspectives | Reed Smith LLP 0
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August 24, 2023 webmaster
Banking, Crypto Currencies, Regulatory, US
Digital Asset Resolution Package (DARP) (mme.ch) 0
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August 23, 2023 webmaster
Banking, Crypto Currencies, Regulatory, Switzerland
www.findknowdo.com/news/07/13/2023/broker-dealer-settles-charges-state-regulators-unreasonable-commissions 0
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August 23, 2023 webmaster
Banking, Regulatory, US
www.irs.gov/businesses/corporations/lbi-active-campaignstaxlitigator.files.wordpress.com/2023/07/blog-post_puerto-rico-tax-break-controversy_final.pdfarchive.ph/WVTK8Caplin & Drysdale Law Firm | Since 1964 (caplindrysdale.com)IRS Criminal Investigation Targeting Puerto Rico Act 20/22/60 Participants | Meadows, Collier, Reed, Cousins, Crouch & Ungerman, L.L.P. – Attorneys at Law (meadowscollier.com)IRS Enforcement Efforts in Puerto Rico Gaining Steam – Wave of Cases Expected | BakerHostetler (bakerlaw.com)IRS Targets High-Income...
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August 22, 2023 webmaster
Banking, Funds, Investment Funds, Regulatory, Tax, US
www.findknowdo.com/news/07/12/2023/bank-settles-occ-and-cfpb-charges-improper-fees-and-deceptive-practicesFake Bank of America Accounts Lead to Real Penalties from CFPB – The State AG Report 0
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August 21, 2023 webmaster
Banking, Regulatory, US