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Posts taggedRegulatory (Page 8)
www.ensafrica.com/news/detail/8237/a-new-national-financial-ombudsmans-office-www.ensafrica.com/news/detail/8506/dispute-resolution-procedures-at-the-national 0
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May 13, 2024 webmaster
Regulatory, South Africa
www.gov.je/Government/Consultations/Pages/CyberSecurity.aspxwww.ogier.com/news-and-insights/insights/latest-news-on-the-draft-cyber-security-law-for-jersey/www.gov.je/SiteCollectionDocuments/Industry%20and%20finance/C%20Cyber%20Security%20Law%20Consultation%20March%202024.pdfcert.je/www.jerseyfsc.org/news-and-events/registry-system-statement/ 0
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May 13, 2024 webmaster
Banking, Cyber Security, Jersey, Regulatory
www.findknowdo.com/news/03/15/2024/fincen-requires-collection-information-estate-beneficiary 0
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May 13, 2024 webmaster
Money Laundring, Regulatory, US
www.twobirds.com/en/insights/2024/singapore/singapore-plans-to-introduce-new-digital-infrastructure-actwww.twobirds.com/en/insights/2024/singapore/singapore-plans-to-introduce-new-digital-infrastructure-act 0
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May 10, 2024 webmaster
Crypto Currencies, Regulatory, Singapore
www.twobirds.com/en/insights/2024/china/data-collection-and-processing-in-china-personal-financial-information-part-1 0
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May 9, 2024 webmaster
China, Regulatory
www.tilleke.com/insights/thailand-unveils-virtual-bank-licensing-framework/th.rajahtannasia.com/media/7821/2024_03_12-virtual-banks.pdf See also:thelegal.co.th/2024/04/02/the-financial-revolution-thailand-prepares-for-the-first-virtual-bank/ Update:thelegal.co.th/2024/05/14/video-the-financial-revolution-thailand-prepares-for-the-first-virtual-banking/#page=1 0
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May 8, 2024 webmaster
Banking, Regulatory, Thailand
www.mishcon.com/news/art-lending-under-the-government-indemnity-scheme 0
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May 8, 2024 webmaster
Regulatory, UK
barrysookman.com/2024/03/10/exploring-the-definitions-of-ai-for-legal-purposes/www.rpc.co.uk/perspectives/artificial-intelligence/ai-guide/what-is-a-foundational-model/ 0
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May 7, 2024 webmaster
Artificial Intelligence, Education, Regulatory
www.shoosmiths.com/insights/articles/are-data-processors-really-immune-from-data-protection-fines-under-gdpr 0
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May 6, 2024 webmaster
European Union, Regulatory, UK
katten.com/the-lesson-of-prometheus-a-special-purpose-broker-dealer-may-cause-havoc-in-tradfi-by-unilaterally-declaring-eth-to-be-a-security 0
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May 6, 2024 webmaster
Crypto Currencies, Regulatory, US