All posts tagged "control"
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508Big PictureData Governance Systems Need Better Consent Mechanisms: BIS
Personal data is being aggregated and exploited, without the resulting benefits being passed on to consumers and businesses generating the data.
May 6, 2022 -
356AML / KYCFSC Australia Issues Guidance on Russian Asset Divestment
The guidance is for superannuation trustees, asset managers investing superannuation capital, and asset managers operating managed schemes with super funds as investors.
April 8, 2022 -
2.1KContributed ArticleEvolving AI Risks and Regulations in Singapore and the EU
Peiying Chua explains how financial institutions can ensure their implementation of AI does not run afoul of lawmakers and regulators.
January 31, 2022 -
871AML / KYCPBOC Set to Establish Beneficial Ownership Register
Companies, partnerships, and branches of foreign companies will have until 1 March 2023 to file their beneficial ownership information.
January 4, 2022 -
485AML / KYCGCFFC Calls for Action on Beneficial Ownership Data
Beneficial ownership data should be structured and interoperable, collated in a central register, and accessible to all actors fighting financial crime.
August 26, 2021 -
313IndiaSEBI Proposes to Reduce Promoter Lock-in Period
SEBI proposes to reduce the lock-in period for the minimum promoter's contribution to an IPO from 3 years to one year.
May 14, 2021 -
3.9KAML / KYCThe Latest Thinking On Beneficial Ownership, Power And Control
Data is the first line of defence when it comes to protecting one’s business from links to wrongdoing.
April 14, 2020
