Norway: New Anti-Money Laundering Regulations Come Into Force
The Regulations on anti-money laundering and terrorist financing (Money Laundering Regulations) (Hvitvaskingsforskriften – LOV 2018) …
The Regulations on anti-money laundering and terrorist financing (Money Laundering Regulations) (Hvitvaskingsforskriften – LOV 2018) …
Norway has made an early start on implementing the 5th Anti-Money Laundering Directive (5th AMLD), …
On October 3, 2018, the European Payments Council published a third-party analysis of the payments …
Several leading academic researchers have taken up the question of whether collaborating with gambling companies …
Iceland, Liechtenstein and Norway may transfer personal data to companies certified in the United States …
A comprehensive study published by Menon Economics has been dismissed as a “side-track” by Henrik …
The Norwegian central bank has called for clarity on the banking industry's responsibility to block …
In response to sharp criticism from Beijing, Apple has pulled around 25,000 gambling apps from …
The Norwegian central bank has called for further clarification of banks’ responsibilities under proposals to …