Switzerland: “OLSdigital” – the new SIX Platform for digital Disclosure Notifications
www.vischer.com/en/knowledge/blog/olsdigital-the-new-six-platform-for-digital-disclosure-notifications/#page=1 0
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Home » Posts taggedBanking (Page 5)
Vietnam: New Banking Law for Foreign Investors
www.mayerbrown.com/en/insights/publications/2024/03/vietnams-new-banking-law-for-foreign-investors-five-key-takeawaysblogs.duanemorris.com/vietnam/2024/03/26/vietnam-the-new-law-on-credit-institutions-what-you-must-know/#page=1 0
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Kenya: Banking (Penalties) Regulations, 2024
www.ensafrica.com/news/detail/8202/kenya-update-banking-penalties-regulations-20 0
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US: Cybersecurity best Practices for Broker-Dealers
Click to access CGR%20Memo%20-%20Cybersecurity%20Best%20Practices%20for%20Broker-Dealers.pdf 0
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South Korea: New Omnibus Accounts for foreign Investors and new withholding Tax Rule
www.yulchon.com/en/resources/publications/legal-update-view/36738/page.do 0
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Education: How can Banks and FinTechs work together to accelerate Innovation?
www.minterellison.co.nz/insights/how-can-banks-and-fintechs-work-together-to-accelerate-innovation 0
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US: SEC adopts new Dealer Rules to capture Liquidity Providers
Click to access sec-adopts-new-dealer-rules-to-capture-liquidity-providers.pdf 0
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UK: FCA Authorization – Do I need to be FCA-regulated?
www.charlesrussellspeechlys.com/en/insights/expert-insights/financial-services/2024/fca-authorisation-do-i-need-to-be-fca-regulated/ See also:rqcgroup.com/latest-insights/update-how-long-does-it-really-take-to-become-fca-authorised/ 0
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Risk Management: Country Risk of traditional and virtual Assets in the Know Your Customer (KYC) Process
www.mme.ch/en/magazine/articles/focusing-on-country-risk-traditional-and-virtual-assets-in-the-know-your-cus-tomer-kyc-process 0
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Malaysia: Bank Negara updates Policy Document on Corporate Governance for Development Financial Institutions
www.skrine.com/insights/alerts/february-2024/bank-negara-updates-policy-document-on-corporate-g 0
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