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9 Apr 2024, 6:21 am
Its broad jurisdictional reach includes banks, credit unions, payday lenders, and other financial institutions. [read post]
9 Apr 2024, 4:58 am
He added, “France was one of the first countries to propose European Union sanctions on Israeli settlers who are committing acts of violence in the West Bank. [read post]
8 Apr 2024, 9:01 pm
Businesses impacted by the forthcoming regulations, however, may need to add these restrictions on international transfers of personal data to the growing list of international transfer restrictions already imposed by data privacy laws, including the European Union’s General Data Protection Regulation, China’s cybersecurity data privacy laws and similar comprehensive privacy laws in other jurisdictions. [read post]
7 Apr 2024, 9:01 pm
These high scores may reflect a regulatory drive: in 2021, the Taiwanese Financial Supervisory Commission (FSC) set out guidelines for banks that encouraged domestic banks to disclose climate risks in line with TCFD. [read post]
5 Apr 2024, 6:00 am
At the same time, they have been taking tens of thousands of dollars in corporate PAC money, some of which may be ending up directly in the senators’ bank accounts. [read post]
4 Apr 2024, 5:51 am
It may be tempting to think of these actions as narrow privacy measures, and compare them with sectoral Federal privacy laws, the expanding number of state privacy laws, or comprehensive privacy regimes such as the European Union’s General Data Protection Regulation (GDPR). [read post]
3 Apr 2024, 7:43 am
In state after state, the bar prevailed—and, within a few short years, auto clubs’ legal departments were kaput. [read post]
3 Apr 2024, 7:43 am
In state after state, the bar prevailed—and, within a few short years, auto clubs’ legal departments were kaput. [read post]
1 Apr 2024, 6:00 am
On March 29, 2024, New York State Comptroller Thomas P. [read post]
1 Apr 2024, 6:00 am
On March 29, 2024, New York State Comptroller Thomas P. [read post]
31 Mar 2024, 7:35 am
While the European Union (EU) has been the main target, proposed regulation in other countries has also raised concerns. [read post]
31 Mar 2024, 7:35 am
While the European Union (EU) has been the main target, proposed regulation in other countries has also raised concerns. [read post]
29 Mar 2024, 7:28 pm
The fundamental operative structure of the UNGP State duty to protect was grounded on the premise of international legality embedded within the principles of the state system. [read post]
29 Mar 2024, 6:00 am
Blaine Luetkemeyer (R-MO) has introduced the Secure Payments Act (H.R. 7531), which aims to stop finalization of the Federal Reserve’s proposed debit interchange proposal, which credit unions oppose. [read post]
28 Mar 2024, 4:11 pm
Tanti states that Sharon is ‘absolutely out of the picture’ but this is really to appease his family and he would prefer not to lose her as a companion. [read post]
28 Mar 2024, 2:55 pm
The government has yet to state if there will be a limit to how many times visa holders can renew it. [read post]
27 Mar 2024, 11:27 am
Next steps The text of the draft Directive will now be published in the Official Journal of the European Union. [read post]
26 Mar 2024, 9:01 pm
The Conference of State Bank Supervisors asserted that the rule’s expansion beyond those data requests enumerated in Section 1071 imposes significant new compliance obligations and associated costs. [read post]
21 Mar 2024, 1:16 pm
However, the definition of a “transferee entity” excludes certain highly-regulated entities, including U.S. governmental authorities, securities reporting issuers, certain banks, credit unions, depository institution holding companies, money service businesses, brokers or dealers in securities, securities exchange or clearing agencies, other Exchange Act registered entities, insurance companies, state-licensed insurance producers, Commodity Exchange Act… [read post]
21 Mar 2024, 9:57 am
Protecting deposits The package also aims to ensure a smooth transition to the completion of the banking union through harmonising the DGSD’s functions. [read post]
