[ad_1] (Published in the Fall 2023 issue of The Bankers’ Statement) On March 30, 2023, the Consumer Financial Protection Bureau (CFPB) released its long-anticipated final rule implementing the small business…
Tag: law firms
Switzerland: The Swiss Data Protection Law is applicable to AI
[ad_1] In brief The Commissioner’s main message is that the Swiss Data Protection Law is formulated in a technology-neutral manner and is, therefore, also directly applicable to AI-supported data processing.…
Using the WTO Trade Remedies Committees as a Forum to Resolve Trade Frictions
[ad_1] Few companies know all the opportunities the World Trade Organization (“WTO“) offers to resolve trade-related problems or frictions. The WTO’s functioning does not depend only on its Dispute Settlement…
UK/EU Investment Management Update (November 2023)
[ad_1] 1. UK — FCA Updates 2. UK — Bonus Cap 3. UK — Asset Management 4. UK — Market Abuse 5. UK — Cryptoasset Regulation 6. UK — ESG…
Digital Banking in Türkiye
[ad_1] According to the December 2022 Digital, Internet and Mobile Banking Statistics published by the Banks Association of Türkiye, the number of customers using active digital banking, mobile banking and…
‘Data-led supervision’: FCA consults on new data requirements for consumer credit firms
[ad_1] UK regulator proposes to collect further data about the consumer credit market On 27 September 2023, the Financial Conduct Authority (FCA) published a consultation paper seeking feedback on the…
Trustee Duties and Corporate Law: Navigating Complex Obligations in Trust Structures
[ad_1] In the world of Australian corporate governance, assuming the role of a Director or Officer within a corporate trustee or a responsible entity is no small feat. It entails…
Alternative finance: The key to business growth in the F&D sector?
[ad_1] James Crellin and Richard Naish at Walker Morris discuss the role of alternative finance in the revival of the UK economy as businesses, many within the Food & Drink…
Brexit, Italy and the UK: the new rules on working, living and travelling
[ad_1] By Valeria Morosini,Partner – Italy,Toffoletto De Luca Tamajo As the Brexit transition period ended on 31 December 2020, a new regime has now taken effect for UK nationals living…
ERGO Analysing Development Impacting Business: Government’s Secured Claim Cannot be Excluded from a Resolution Plan: Rainbow Papers View Unaddressed in Review
[ad_1] On 31 October, 2023, in Sanjay Kumar Agarwal v State Tax Officer 1, 2023 SCC OnLine SC 1406, the Supreme Court of India (SC) in the exercise of its…