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List of Banking & Finance

August 9, 2022

UK – FCA Consults On Broadening Retail Access To The LTAF.

August 9, 2022

EU – Weekly Financial Regulation Update – Issue 312.

August 9, 2022

EU – Weekly Financial Regulation Update – Issue 313.

August 9, 2022

UK – FCA Strengthens Financial Promotions Rules.

August 9, 2022

Indonesia – SSEK Partner Provides Legal Training For Indonesian Ministry of Foreign Affairs.

August 8, 2022

Using Electronic Signatures In Finance Transactions In The Netherlands.

August 5, 2022

India – External Commercial Borrowings (ECB) Policy – Liberalisation Measures.

- Vineet Aneja - Clasis Law,
August 5, 2022

India – Restriction On Storage Of Actual Card Data [i.e. Card-On-File (CoF)].

- Vineet Aneja - Clasis Law,
August 5, 2022

India – Regulation Of Payment Aggregators – Timeline For Submission Of Applications For Authorisation – Review.

- Vineet Aneja - Clasis Law,
August 5, 2022

UK – Payments Regulation And The Systemic Perimeter: Consultation And Call For Evidence.

August 4, 2022

Australia – Simplifying The Burden Of Regulatory Breach Reporting With The Updated Gadens Breach Manager.

August 4, 2022

e-KYC In Malaysia.

- Richard Wee - Richard Wee Chambers, Richard Wee Chambers

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