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Lexology PRO | Global, USA | 14 Apr 2022

IMF calls for regulatory parity for neobanks and decentralised finance to combat liquidity risks

The International Monetary Fund has warned about emerging risks and urged regulators to reinforce the rules regarding fintech development.
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White & Case LLP | Turkey | 28 Jul 2021

Regulation on Sharing of Secret Information is Published

The "Regulation on Sharing of Secret Information" ("Regulation") prepared by the Banking Regulation and Supervision Agency (the "Agency" or "BRSA")…
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Lexology PRO | Norway | 28 Jun 2021

Norway takes closer look at acquisition by country’s largest bank

Norway’s Competition Authority has launched an in-depth review into DNB’s €1 billion proposed purchase of domestic rival Sbanken, in what the agency says is one of the most significant deals in the banking sector in years.
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Lexology PRO | Asia-Pacific, Australia, China, etc. | 1 Jun 2021

Compliance management: key updates (23 – 30 May)

The regulatory landscape surrounding payment services and cryptoassets in the US, UK, EU, and Asia-Pacific region, new beneficial ownership requirements in Hungary, and the catch-22 of the EU blocking statute – plus other key compliance management updates.
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Lexology PRO | European Union, Global, Hungary | 19 Apr 2021

Know Your Customer: Key due diligence activities

András Bácsfalvi, Group Chief Compliance Officer & Money Laundering Regulation Officer at Magyar Bankholding Zrt, discusses the fundamentals of strong KYC due diligence.Magyar Bankholding Zrt is the second largest banking group in Hungary. András is also president of both Hungarian Banking Association’s AML and Compliance working groups.Interview conducted by Samantha Gilbert, content editor......
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Lexology PRO | European Union, Global, Ireland, etc. | 13 Apr 2021

Anti-corruption: key compliance updates (30 Mar – 13 Apr)

How to conduct an internal investigation into trading activity, compliantly ‘de-risk’ customers, and other key anti-corruption updates from the last fortnight.
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PRO Compliance | Canada | 14 Dec 2020

Details emerge of Canada’s largest financial data breach

The Canadian privacy regulator has revealed how poor data storage and access policies led to what’s believed to be the largest financial data breach in Canada’s history.
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Moroğlu Arseven | Turkey | 6 Jul 2020

Bankaların Bilgi Sistemleri ve Elektronik Bankacılık Hizmetleri Hakkında Yönetmelik’in Yürürlük Tarihi Ertelendi

Bankacılık Düzenleme ve Denetleme Kurumu, 20 Haziran 2020 tarihli ve 31161 sayılı Resmî Gazete’de yayımlanan Bankaların Bilgi Sistemleri ve Elektronik…
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Moroğlu Arseven | Turkey | 6 Jul 2020

Turkey Postponed the Effective Date of the Regulation on Information Systems of Banks and Electronic Banking Services

Banking Regulation and Supervision Agency has postponed the effective date of the Regulation on Information Systems of Banks and Electronic Banking…
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White & Case LLP | European Union, Turkey | 31 Jan 2019

The Draft Regulation on the Information Systems and Electronic Banking Services of the Banks announced for public consultation

On 25 December 2018, the Banking Regulatory and Supervisory Authority ("BRSA") published the Draft Regulation on the Information Systems and…
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