India
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GRIP Extra: Treasury mulls stronger role for FinCEN, ESMA publishes supervisory expectations
Our in-brief roundup of notable stories from the last week.
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India publishes Digital Personal Data Protection (DPDP) Rules, 2025
The 23 rules will be implemented in a phased manner over a period of 18 months. Experts think this is a key strength.
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GRIP Extra: HSBC to book $1.1B provision after losing Madoff appeal, EU coordinates enforcement on GDPR transparency
Our in-brief roundup of notable stories from the last week.
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GRIP Extra: FINMA to appeal Credit Suisse AT1 wipeout ruling, China implements new cross-border personal data regulations
Our in-brief roundup of notable stories from the last week.
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GRIP Extra: FINTRAC levies record fine; SEC to weigh waivers and settlements together
Our in-brief roundup of notable stories from the last week.
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GRIP Extra: SEC–CFTC harmonize regulatory stances, China’s former top securities regulator investigated
Our in-brief roundup of notable stories from the last week.
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GRIP Extra: Trump fires Fed Governor Lisa Cook, red flags raised over Chinese money laundering
Our in-brief roundup of notable stories from the last week.
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GRIP Extra: JP Morgan to settle 1MDB claims for $330m, CVS Caremark fined $290m for Medicare fraud
Our in-brief roundup of notable stories from the last week.