It is important to note that this regulation elevated to the category of economic crime several conducts regulated by the General Banking Law. The...
How does the Economic Crimes Act affect banks and financial institutions?
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How does the Economic Crimes Act affect the healthcare industry?
The new regulation highlights the need for companies in the sector to implement robust crime prevention and risk management models. The healthcare...
The regulations governing the supervision of legal persons are approved
The requirements to be appointed supervisor are established, as well as their functions and attributions. On September 26, the regulation regulating...
How does the Economic Crimes Act affect banks and financial institutions?
It is important to note that this regulation elevated to the category of economic crime several conducts regulated by the General Banking Law. The...
How does the Economic Crimes Act affect the healthcare industry?
The new regulation highlights the need for companies in the sector to implement robust crime prevention and risk management models. The healthcare...
The regulations governing the supervision of legal persons are approved
The requirements to be appointed supervisor are established, as well as their functions and attributions. On September 26, the regulation regulating...