Adi: Webinar on the renewals of the questions
Prosegue il ciclo di incontri organizzati dal Ministero del Lavoro e delle Politiche Sociali in collaborazione con ANCI, con il supporto della Banca Mondiale a valere su risorse del PN…
Join the stakeholder event on EDPB opinion on ‘AI models’
Brussels, 11 October -The EDPB will organise a stakeholder event on ‘AI models’ on 5 November 2024 (exact time to be confirmed). During its latest plenary, the European Data Protection…
Union Bank of India,Order-in-Original No. 13/DIR/FIU-IND/2024 Dated:October 1st, 2024.(1149KB)
Order in Original No. 13/DIR/FIU-IND/2024 in the matter of Union Bank of India u/s Section 13 dated 01,10.2024 1. Union Bank of lndia by virtue of operating as a bank,…
Union Bank of India,Order-in-Original No. 13/DIR/FIU-IND/2024 Dated:October 1st, 2024.(1149KB)
Order in Original No. 13/DIR/FIU-IND/2024 in the matter of Union Bank of India u/s Section 13 dated 01,10.2024 1. Union Bank of lndia by virtue of operating as a bank,…
Federal Court makes ruling in SkyCity case
**Summary of Document:**nnOn [Date], the Federal Court of Australia ordered SkyCity Adelaide Pty Ltd (SkyCity) to pay a $67 million penalty for breaching the Anti-Money Laundering and Counter-Terrorism Financing Act…
