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UK: Enhancement of the Dormant Assets Scheme – an alternative Way to deal with unclaimed Client Money

UK: An alternative way to deal with unclaimed client money? – Hogan Lovells Engage 0

July 28, 2023 webmaster Banking, Regulatory, UK

Italy: Bank of Italy Regulation re Compliance to EBA Guidelines on the Use of remote Customer onboarding Solutions

Bank of Italy Regulation re compliance to EBA Guidelines on the use of remote customer onboarding solutions – Hogan Lovells Engage 0

July 26, 2023 webmaster Banking, Italy, Money Laundring, Regulatory

Switzerland: Bankers Association issues new Client Information on ESG-Risks

Swiss Bankers Association issues new client information on ESG-risks (cms-lawnow.com) 0

July 25, 2023 webmaster Banking, ESG Investments, Risk Management, Switzerland

South Africa: The Financial Sector Laws Amendment Act

The Financial Sector Laws Amendment Act: A new dawn for South Africa’s Bank Resolution Regime – A look at what you need to know about the recently published prudential standards | White & Case LLP (whitecase.com) 0

July 20, 2023 webmaster Banking, Regulatory, South Africa

EU: ECB follows Basel Committee on the Treatment of Crypto-Assets

ECB follows Basel Committee on the Treatment of Crypto-Assets – WILLIAM FRYBasel III reforms: Political agreement reached, Maedhbh Clancy, Robert Cain, Phil Cody (arthurcox.com) See also:t.ly/m0mR 0

July 20, 2023 webmaster Banking, Crypto Currencies, European Union, Regulatory