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Capital Markets › Data Privacy › Financial Institutions

Barnea Jaffa Lande & Co.

Legislative updates for regulated financial service-providers – inception of the Financial Information Service Law

Barnea Jaffa Lande & Co. on

Financial Information Service Order – Postponement Order Due to requests from licensed credit providers and licensed operators of credit brokerage system, who are deemed as information sources pursuant to the Financial...more

K2 Integrity

Pending FinCEN Investment Adviser Rule: Industry Perspective On Next Steps You Should Be Taking

K2 Integrity on

On 22 August 2024, K2 Integrity hosted a webinar discussing considerations related to the pending anti-money laundering rule (AML) for investment advisers (IAs) from the Financial Crimes Enforcement Network (FinCEN). The...more

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