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GRIP Extra: Cash app Dave in regulatory cross-hairs, Shell wins appeal
Other news includes obesity crisis in America, CFTC awards to whistleblowers, COP29 tensions and pension reforms in the UK.
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GRIP Extra – TD ratings downgraded, the UK focuses on growth
Also in the news this week performance needs to improve at Boeing, 100m people affected by UnitedHealth data breach, Intel wins big in the EU courts and a hefty fine for LinkedIn.
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GRIP Country Guides: Switzerland
A first port of call for firms wishing to do financial services business in Switzerland – covering regulation, compliance and best practice.
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Switzerland announces new cyber-attack reporting requirement for financial institutions
Ordinance sets out obligation to report cyberattacks on critical infrastructure.
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Energy and climate change: The most significant climate change litigation decision yet?
The decision casts law courts rather than governments as ultimate body responsible for deciding whether public authority action and inaction on climate change are appropriate.
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Swiss regulator censures Lebanon’s largest bank for serious money laundering violations
The bank was found to have kept information from FINMA, failed to report suspicious activities to their MLRO, and bypassed PEP protocols.
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What you need to know about the Swiss Limited Qualified Investor Fund
The introduction of the L-QIF in March 2024 is an opportunity for the asset management industry to offer innovative products and strategies.
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Controversies in the fight against corruption in Brazil
Controversial decisions from the Brazilian Supreme Court continue to undermine the fight against corruption.