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Harmonization Rules Risk Management

Barnea Jaffa Lande & Co.

Regulated payment services and financial services in Israel – summary and outlook for 2025

2024 was characterized by a multitude of regulatory directives to payment companies and to payment initiation companies as part of the preparations for the licensing obligation that came into effect in June 2024. This year...more

White & Case LLP

Financial Regulatory Observer – June 2019: Outsourcing: Final countdown to implementation

White & Case LLP on

New guidelines reflect the rise of outsourcing by financial institutions in a new era of disintermediation and technological change. In February 2019, the European Banking Authority (EBA) published its final guidelines on...more

White & Case LLP

Chapter 3: Subject matter and scope – Unlocking the EU General Data Protection Regulation

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Why does this topic matter to organisations? Understanding the subject matter and the scope of EU data protection law is fundamental to determining whether this law applies to an organisation’s business activities. In...more

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