RBI Launches DAKSH- Reserve Bank's Advanced Supervisory Monitoring System
The Reserve Bank of India (RBI) Governor Shaktikanta Das on Thursday launched a new 'SupTech' initiative called DAKSH.
Source: moneylife.in
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Nicaragua - New regulations for providers of financial services of payment services and virtual assets
By means of Resolution CD-BCN-XXV-1-22 published in The Gazette, Official Diary No. 76 last Wednesday, April twenty-seventh, two thousand twenty-two…
Source: lexology.com
Finnish regulators tighten the screw on virtual currency marketing
The FSA cannot advise on Finnish customers visiting foreign websites, nor does the recent initiative affect advertising on international websites not explicitly targeted at Finnish citizens.
Source: cointelegraph.com
Home finance firms to comply with risk-based internal audit norms
Follows troubles at Dewan Housing Finance and Reliance Home Finance
Source: thehindubusinessline.com
Luxembourg CSSF: Publication Of Guidance On Teleworking - Finance and Banking
On 9 April 2021, Luxembourg's financial regulator, the Commission de Surveillance du Secteur Financier ("CSSF"), issued Circular 21/769 1 on teleworking. It will enter into force on 30 September 2021 assuming working conditions have returned to normal. Purpose and Scope The circular clarifies the governance and security requirements applicable in the context of remote working and applies only in normal working conditions. It will not apply in pandemic situations (e.g. during COVID-19) or under other exceptional circumstances which have a comparable impact on normal working conditions. I...
Source: mondaq.com