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Vermont Business Magazine Elizabeth R Wohl rejoined the northern New England law firm Downs Rachlin Martin PLLC. Wohl will practice Health Law from the firm’s Brattleboro office.
Wohl returns to DRM after having served for four years as General Counsel and Chief Compliance Officer for the Brattleboro Retreat, Vermont’s only private independent psychiatric hospital, and a regional resource for mental health and addiction services.
In her role at the Retreat, Wohl served as a senior member of the executive leadership team, advised the Board of Trustees, supervised and directed several outside law firms, led labor negotiations with the hospital’s union and provided support to other lead negotiators, and advised providers across the facility in a wide range of health law matters.
Bank KYC Menace: No Penalty on Banks for Failing in KYC Updating, Says RBI moneylife.in - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from moneylife.in Daily Mail and Mail on Sunday newspapers.
SEBI extends KYC registry ambit
March 10, 2021
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The Securities and Exchange Board of India (SEBI) on Wednesday asked regulated entities to upload Know Your Customer data pertaining to accounts of legal entities, opened on or after April 1, onto the Central KYC Registry (CKYCR). Regulated Entities (REs) have already been uploading the KYC data pertaining to all individual accounts opened on or after August 1, 2016, onto CKYCR. Since CKYCR is fully operational for individual clients, it has been decided to extend CKYCR to legal entities as well, SEBI said in a circular. The regulator has also comes out with a template for legal entity in this regard.
Climate Risk Management for Financial Organizations: Maryland Smithâs Rossi to Present Recommendations to FHFA
Newswise To understand the most significant risks facing the financial and mortgage industry, says Maryland Smith’s Clifford Rossi, you need to look at the rise in severe weather events.
Rossi, professor of the practice in finance at the University of Maryland’s Robert H. Smith School of Business, has been studying those risks. He will present his findings in a Thursday March 4 meeting of the Federal Housing Finance Agency. This FHFA public listening session is titled “Climate and Natural Disaster Risk Management at the Regulated Entities.”