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Posts taggedBanking (Page 51)
www.penningtonslaw.com/news-publications/latest-news/2021/can-a-regulated-foreign-company-directly-take-on-an-employee-unregulated-by-the-financial-conduct-authority-fca-to-carry-out-financial-promotion-in-the-united-kingdom 0
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November 24, 2021 webmaster
Banking, Regulatory, UK
www.minterellison.co.nz/our-view/fma-issues-new-guidance-on-dealing-with-their-enforcement-teamSee also:www.minterellison.co.nz/our-view/the-fmas-approach-to-enforcement 0
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November 23, 2021 webmaster
Banking, New Zealand, Regulatory
pinpoint.cch.com.au/news/csh-da-filter!WKAP_TAL_YACLTNEWS_REFERENCE/legauUio3441152sl1298702896/better-advice-act-for-financial-advisers-receives-royal-assentBetter Advice Act reforms to address “less serious misconduct” – Knowledge – Clayton Utz 0
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November 19, 2021 webmaster
Australia, Banking, Regulatory
www.akingump.com/en/experience/practices/climate-change/speaking-sustainability/singapores-green-finance-drive.html#page=1 Updtate:www.eyeonesg.com/2022/05/singapore-publishes-second-version-of-green-taxonomy-for-financial-institutions/#page=1www.eyeonesg.com/2022/10/singapore-enhances-esg-ecosystem-with-launch-of-the-esg-impact-hub-and-esgenome/#page=1www.eyeonesg.com/2023/12/singapore-launches-worlds-first-multi-sector-transition-taxonomy/#page=1 0
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November 17, 2021 webmaster
Banking, ESG Investments, Singapore
www.mhc.ie/latest/insights/the-next-steps-to-green-banking-managing-esg-risks-in-the-banking-industrywww.beauchamps.ie/publications/1061 0
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November 17, 2021 webmaster
Banking, ESG Investments, Ireland, Regulatory, Risk Management
www.khaitanco.com/sites/default/files/2021-10/RBI%20notifies%20scale%20based%20regulatory%20framework%20for%20NBFCs.pdfwww.jsalaw.com/newsletters-and-updates/jsa-prism-banking-and-finance-november-2021/ Update:legalitysimplified.com/2023/10/20/master-direction-reserve-bank-of-india-non-banking-financial-company-scale-based-regulation-directions-2023/ See also:law.asia/who-dares-wins/ 0
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November 16, 2021 webmaster
Banking, India, Regulatory
sustainablefutures.linklaters.com/post/102h9pa/eu-banking-package-2021-commission-publishes-proposals-to-integrate-esg-risks-in#page=1www.wolterskluwer.com/en-au/expert-insights/2021-european-banking-package-proposal-basel-iv-application-from-2025-onwardswww.matheson.com/insights/detail/eu-banking-packagesites-herbertsmithfreehills.vuturevx.com/48/27558/landing-pages/client-e-briefing–eu-gbs-feb-2022.PDF See also:www.dlapiper.com/en/us/insights/publications/2021/11/eu-to-tighten-conditions-of-access-to-single-market-for-third-country-banks/ Update:finreg.shearman.com/European-Banking-Authority-Publishes-Final-Draft-Implementing-Technical#page=1www.ehslawinsights.com/2022/01/eu-banking-watchdog-publishes-rules-on-banks-reporting-climate-risk-data/#page=1insights.arthurcox.com/post/102hsxa/esg-and-financial-servicessustainability.freshfields.com/post/102hyfn/esg-in-eu-prudential-regulation-is-the-framework-ready-for-environmental-riskswww.engage.hoganlovells.com/knowledgeservices/news/esg-update-recent-developments-in-the-area-of-financial-sustainability-regulation 0
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November 15, 2021 webmaster
Banking, European Union, Regulatory
sustainability.freshfields.com/post/102h9gi/new-zealand-introduces-legislation-on-climate-related-reporting-requirements-forMBIE publishes Exposure Draft for the climate-related disclosures regulations (minterellison.co.nz) See also:www.minterellison.co.nz/our-view/new-guidance-to-support-the-development-of-green-social-and-sustainability-linked-loanswww.buddlefindlay.com/insights/delivering-on-environmental-social-and-governance-esg-has-benefits-in-finance-and-beyond/ Update:www.dlapiper.com/en/us/insights/publications/2022/10/climate-related-disclosures-and-record-keeping/Proposed relief for CREs in liquidation, receivership, voluntary administration or scheme wind-up (minterellison.co.nz)FMA releases further climate disclosure guidance (minterellison.co.nz)FMA publishes scenario analysis information sheet (minterellison.co.nz) 0
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November 12, 2021 webmaster
Banking, Corporate Law, New Zealand, Regulatory
www.lakshmisri.com/insights/articles/intermediary-services-why-circular-no-159-should-not-be-ignored/ Update:Finfluencer Oversight is Trending – Obhan & Associates (obhanandassociates.com) 0
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November 11, 2021 webmaster
Banking, India, Regulatory
www.bclplaw.com/en-GB/insights/funds-held-in-lebanon-uk-consumer-laws-may-help-release-them.html 0
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November 11, 2021 webmaster
Asset Protection, Banking, UK