Category: Regulatory Framework

China Establishes New Legal Framework for Foreign Investment

by Joachim Bartels | May 19, 2019 | ! Recent Country News, Breaking News, China, Industry Dynamics, RegTech, Regulatory, Regulatory Framework, Regulatory News, Transparency | 0 |

China’s new foreign investment law has been officially passed and will come into effect on Jan 1,...

Equifax, Experian & TransUnion are Facing New York Financial Cybersecurity Rules

by Joachim Bartels | Oct 29, 2018 | ! Recent Country News, Breaking News, Credit Bureau News, Cyber Security, Equifax, Experian, Member News, Regulatory Framework, Regulatory News, Risk Solutions - Prediction, The BIIA Network, TransUnion, United States | 0 |

Equifax Inc., Experian Inc., and TransUnion will have to comply with New York’s financial sector...

USA: House of Representatives Amends The Credit Access and Inclusion Act

by Joachim Bartels | Oct 10, 2018 | ! Recent Country News, Breaking News, Credit Bureau News, PERC, RegTech, Regulatory, Regulatory Framework, Regulatory News, United States | 0 |

Regulatory News from the United States: Credit Access and Inclusion Act of 2017 amended...

Digital Disruption in India: Aadhaar Judgment Forces FinTechs to Rework their Business Model

by Joachim Bartels | Sep 28, 2018 | ! Recent Country News, Breaking News, Identity, Identity Data Management, Identity Theft Protection, India, Industry Dynamics, Regulatory Framework, Regulatory News, Risk Management Solutions, Risk Solutions - Prediction | 0 |

Aadhaar, India’s Biometric Identity System, Partially Survives Constitutional Challenge In a...

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