Tag: Commercial banks
Navigating cross-border financial data compliance and overseas regulatory conflicts
One foot in Chinese data protection law, the other in foreign discovery requests. Banks need a strategy that doesn’t sacrifice either – here’s how to start
Former Norton Rose maritime practice head rejoins WFW
Watson Farley & Williams (WFW) has appointed Paul Coggins as a partner in its Tokyo office to strengthen its Asia-Pacific maritime offering
Greenberg Traurig boosts Singapore office with 7 new lawyers
Greenberg Traurig expands its Singapore office with seven new lawyers to strengthen its regional full-service capabilities
RBI’s new guidelines for minimum capital
The Reserve Bank of India (RBI) has released a master direction on minimum capital requirements for operational risk
RBI draft guidelines for Basel III minimum capital
The guidelines will impose restrictions on trading and banking books, along with increased penalties and provisioning ratios. The final guidelines will take effect from 1 April 2024
