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Financial Regulation & Banking
Banking safety, securities law, fintech, and consumer finance oversight.
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SwissX Legal: Governance and Compliance in the New Economic Order
1+ hour, 12+ min ago (188+ words) By providing these tools, SwissX Legal empowers stakeholders to enter agreements with confidence, knowing that the legal framework is both robust and adaptable. The new economic order often spans multiple legal territories, each with its own regulatory nuances. SwissX Legal…...
Prime Minister Le Minh Hung met with the Vietnamese community and Vietnamese representative agencies in Cambodia.
5+ hour, 41+ min ago (905+ words) According to the VNA correspondent in Phnom Penh, on the morning of October 10, during his official visit to the Kingdom of Cambodia, Prime Minister Le Minh Hung met with representatives of the Vietnamese community in Cambodia and officials and staff…...
Strictly punish acts of evasion and fraud in insurance fund contributions.
4+ hour, 16+ min ago (257+ words) The Dong Nai Social Insurance (BHXH) and the Dong Nai People's Procuracy (VKSND) recently signed a cooperation agreement to improve the effectiveness of preventing, detecting, and handling violations of laws on social insurance, health insurance (BHYT), and unemployment insurance (BHTN)....
Paper contest exception to no-contest clause torn to shreds
3+ hour, 33+ min ago (138+ words) Daily Journal Search Is Currently Unavailable The Daily Journal search functionality is currently unavailable. We will have this back up as soon as possible. Supreme Court returns to 9th Circuit as new term opens Judge accused of bias echoes disputed language…...
Chuck: Ministries dragging feet on updating archaic fines
4+ hour, 59+ min ago (658+ words) Several government ministries have not yet submitted lists of offences with “absolutely ridiculous” monetary fines that fall under their purview, Justice Minister Delroy Chuck has disclosed. The revelation comes years after the Government, through the justice ministry, began legislative reforms…...
Top leader inspects key infrastructure projects in Hanoi
15+ hour, 54+ min ago (52+ words) General Secretary of the Communist Party of Vietnam Central Committee and President To Lam on October 10 inspected two key infrastructure projects in Hanoi, urging local authorities to complete outstanding work on schedule, ensure smooth traffic flows and prioritise transport infrastructure…...
From the 4th Central Committee Conference to the Second Session of the 16th National Assembly: Turning policies into action, channeling resources into development.
6+ hour, 40+ min ago (199+ words) High growth must be based on productivity, competitiveness, self-reliance, and a stable long-term foundation. Avoid wasting capital, land, assets, and opportunities. Removing institutional bottlenecks, promoting the role of the private sector, and fostering development. From the 4th Central Committee Conference to…...
Prime Minister Le Minh Hung meets with the Vietnamese community and representative agencies in Cambodia.
5+ hour, 41+ min ago (720+ words) According to the VNA correspondent in Phnom Penh, on the morning of October 10, during his official visit to the Kingdom of Cambodia, Prime Minister Le Minh Hung met with representatives of the Vietnamese community in Cambodia and officials and staff…...
Federal Court suspends injunction authorising bet operation and restores effects of online betting MP
14+ hour, 49+ min ago (389+ words) Attorney General of the Union managed to overthrow decision that kept Stake Brazil operating until October 25 The Attorney General of the Union (AGU) obtained, on Friday (9), a favorable decision at the Federal Regional Court of the 3rd Region (TRF-3) which suspends…...
New US DOJ Fraud Section to use aggressive tactics in pursuing cases, memo says
17+ hour, 30+ min ago (36+ words) MLex New US DOJ Fraud Section to use aggressive tactics in pursuing cases, memo says To view the full article, register now....