What is the California Consumer Privacy Act?
The California Consumer Privacy Act is the newest consumer data protection law to come into effect. Here’s everything you need to know about this new privacy act.
As Europe’s largest economy and a major global financial powerhouse, Germany is unsurprisingly a major target for illicit financial activity.
In this installment of our Regulatory Focus Series, we take a look at Germany’s key AML regulator BaFin and the KYC compliance rules it puts in place to curb money laundering and other financial crimes in the country.