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Data Privacy › AML/CFT

Alston & Bird

Financial Institutions Permitted to Use Third Parties to Collect Customers’ Taxpayer Identification Numbers for Identity...

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Our Financial Services and White Collar, Government & Internal Investigations Teams examine the Financial Crimes Enforcement Network’s new customer identification program (CIP) exemption that allows banks and credit unions to...more

Ballard Spahr LLP

Treasury Issues Request for Information on Use of AI in Financial Services

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The U.S. Department of the Treasury (“Treasury”) has released a Request for Information on the Uses, Opportunities, and Risks of Artificial Intelligence (“AI”) in the Financial Services Sector (“RFI”).  Written comments are...more

American Conference Institute (ACI)

[Event] 23rd Annual Canadian Forum on Anti-Money Laundering and Financial Crime - June 5th - 6th, Toronto, Ontario, Canada

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Hosted by the Canadian Institute, the 23rd Annual Canadian Forum on Anti-Money Laundering and Financial Crime returns for another exciting year. The event features carefully curated programming providing practical guidance...more

Hogan Lovells

Hong Kong Corporate & Regulatory Insights — July 2021

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Hogan Lovells' Hong Kong Corporate & Regulatory Insights July 2021 edition is published today to keep you abreast of the recent legal and regulatory developments in the Hong Kong corporate market. The topics covered in the...more

Hogan Lovells

Hong Kong Corporate & Regulatory Insights – April 2021

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Equity Capital Markets - The Stock Exchange of Hong Kong Limited (SEHK) publishes consultation paper on review of corporate governance code and related Listing Rules - SEHK published a consultation paper outlining...more

A&O Shearman

Bank of England and UK Conduct Regulator Announce Proposals for Financial Sector Data Reforms

A&O Shearman on

The Bank of England and U.K. Financial Conduct Authority have published a series of proposals setting out their plans to enhance their data and analytics capabilities. The proposals include a revised FCA data strategy, a BoE...more

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