This team discusses the Gramm-Leach-Bliley Act of 1999 (also known as the Financial Services Modernization Act of 1999) and how its regulations impact financial institutions regarding privacy policies, information technology security and cloud computing in today’s cybersecurity landscape.
Review the articles below.
On September 15, 2024, the Federal Executive Branch published a reform to the Mexican Constitution that directly impacts the organizational structure, administration and operation of the Federal Judicial Branch.
Global | September 17, 2024
In last year’s Monitor, we introduced Nasdaq Rule 5605 and 5606 (the “Nasdaq Rule”), which requires Nasdaq-listed companies (with some exceptions) to eventually have, or explain why they do not have, at least two diverse board members, including at least one who self-identifies as female.
United States | September 12, 2024
The Financial Crimes Enforcement Network (FinCEN) issued a final rule that will impose new anti-money laundering and countering terrorism financing (AML/CFT) program requirements.
United States | September 03, 2024
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Norton Rose Fulbright © 2024. All Rights Reserved.
Norton Rose Fulbright US LLP is a limited liability partnership registered under the laws of Texas. Attorney Advertising.
Norton Rose Fulbright US LLP, Norton Rose Fulbright LLP, Norton Rose Fulbright Australia, Norton Rose Fulbright Canada LLP and Norton Rose Fulbright South Africa Inc are separate legal entities and all of them are members of Norton Rose Fulbright Verein, a Swiss verein. Norton Rose Fulbright Verein helps coordinate the activities of the members but does not itself provide legal services to clients.
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