News In Brief - September 21, 2021
U.S. President Joe Biden has signed an executive order that imposes sanctions against Ethiopia.
News In Brief - August 19, 2021
U.S. banks warn that a federal cybersecurity reporting bill may clash with existing rules that …
EU: Digital Operational Resilience Act (DORA) Proposal
On September 24, 2020, the European Commission adopted the Digital Operational Resilience Act for the …
EU Follows US, UK With Magnitsky Act
The new sanctions regime will allow the trading bloc to freeze the funds and economic …
United States: Introduction of the SAFE DATA Act
On September 17, 2020, U.S. senators introduced a bill to establish data privacy and data …
EU Digital Finance Strategy Package
On September 24, 2020, the European Commission published a digital finance package, the main objective …
EU: Anti-Money Laundering Action Plan
On May 7, 2020, the European Commission published a series of measures designed to further …
Bank of Lithuania’s Position on Virtual Assets and Initial Coin Offering
On February 14, 2019, the Bank of Lithuania issued its position on virtual assets and …
Thailand Reforms Customer Due Diligence Rules Framework
On May 14, 2020, the Ministerial Regulation on Customer Due Diligence (B.E. 2563/2020) (กฎกระทรวงการตรวจสอบเพื่อทราบข้อเท็จจริงเกี่ยวกับลูกค้าพ.ศ. ๒๕๖๓) …