Article 04 Aug 2025 EU Standards For Threat-Led Penetration Testing: New Cyber Compliance Imperatives For Financial Institutions European Union Technology
Article 01 Aug 2025 Crypto Assets, CASPS, And AML/CFT Compliance: The New European Regulatory Landscape Under MiCA And AMLR European Union Technology
Article 01 Aug 2025 Uniform Standards For ICT Subcontracting In EU Financial Sector: New Obligations Worldwide Privacy
Article 31 Jul 2025 Direct Supervisory Powers Of The New European Anti-Money Laundering Authority United States Government
Article 01 May 2025 New European Anti-Money Laundering Authority Will Have Broad Normative Powers European Union Government
Article 25 Oct 2024 CRD VI Requires Banks To Focus Even More On ESG Risk Management European Union Finance
Article 15 Jul 2024 CRD VI And The New EU Third-Country Branch Regime: Harmonization Means Restricted Access European Union Finance
Article 06 Oct 2023 France Tightens Registration Conditions For Digital Assets Service Providers France Technology
Article 16 May 2023 EU And U.S. Regulatory Sandboxes: Groundbreaking Tools For Fostering Innovation And Shaping Applicable Regulations Worldwide Technology
Article 16 May 2022 The Latest In Italian Cryptocurrency Regulation: Mandatory Fees For Providers And Exchangers Italy Technology
Article 21 Mar 2022 Breakthrough In Italian Cryptocurrency Regulation: Statutory Registration For Providers And Exchangers Italy Technology
Article 10 May 2019 Securitization in Italy: Recent Reform Opens New Investment Opportunities In Real Estate Market And Boosts NPLs/UTPs Dismissal Italy Finance
Article 19 Feb 2019 Blockchain And Smart Contracts: Italy First To Recognize An Overarching Legal Foundation Italy Commercial
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