In brief
The Central Bank of Egypt (CBE) recently published regulations setting out the licensing and regulatory framework for digital banks in Egypt (“Digital Bank...
Publication of the main issues raised by the FSA at opinion exchange meetings with relevant associations in the financial sector
The FSA has published the...
Mini vandePol is the Head of Baker McKenzie's Asia Pacific Investigations, Compliance & Ethics Group, after successfully completing three years as the Global Chair....
In brief
The Government of Spain has approved the creation and operating regulation of the Ultimate Beneficial Ownership Registry (“UBO Registry“), by means of Royal...
The UK’s Financial Conduct Authority (FCA) plays a key role in monitoring how UK-regulated financial institutions guard against financial crime risks, and how effectively...
Japanese
July 27, 2023
Financial Services Agency
The Technical Committee for ESG Evaluation and Data Providers (chaired by Tetsuo Kitagawa, Professor Emeritus of Aoyama Gakuin University and...
Published 12 March 2014
Last updated 28 July 2023
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28 July 2023
HM Treasury Notice, Central African Republic, 28/07/2023 added.
20 July 2023
HM Treasury Notice, Central...
Merger Enforcement Sixty Years After Philadelphia National Bank
Remarks as Prepared for Delivery
Thank you, Aaron, for that kind introduction. And thank you to Brookings for...
Remarks as Prepared for Delivery
Introduction
Thank you for the introduction, Patty. And thank you for always being a supporter and mentor for the San Francisco...
Remarks as Prepared for Delivery
I. Introduction
Thank you for that warm and welcoming introduction, George. I am truly delighted to be here today at the...
Published 29 May 2013
Last updated 26 July 2023
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26 July 2023
The Financial Sanctions General Guidance has been updated with an amendment to Section...
The Enforcement Directorate on Tuesday said it has arrested a former district revenue officer-cum-land acquisition collector of Panchkula in a money laundering case linked...
