Global Regulatory Insights: Data, Resilience & Emerging Risks

This episode covers regulatory updates in Data Protection, Resilience, MiniMed Paradigm, MSB, Crypto-Asset.We discuss key global institutional and regulatory developments including amendments to the Foreign Exchange Management Act enhancing cross-border borrowing compliance, and the FCC’s new broadband spectrum rules enabling critical infrastructure connectivity.European price indication law reforms and France’s stricter electronic invoicing penalties underline efforts to boost consumer protection and tax compliance. Financial sector updates include Nacha’s new ACH fraud prevention rules.Additional highlights cover safety notices for MiniMed Paradigm devices, MSB issuance updates, and crypto-asset regulation movements.For more information, visit the Carver Agents website.Articles mentioned:Reporting under Foreign Exchange Management Act, 1999 – Returns pertaining to External Commercial Borrowing (ECB)LPS Siapkan Pembayaran Simpanan Nasabah PT BPR Kamadana (DL)Trusty StatementEntwurf eines Gesetzes zur Änderung des Preisangabenrechts zur Sanktionierung von Verstößen gegen nationale und europäische Regelungen über PreisangabenWhat’s Next for the ACH Network: Risk Ops Under Nacha’s New Fraud RulesFacturation électronique : les sanctions évoluentGlobal commitment on display as countries negotiate key annex to the Pandemic AgreementUrgent Field Safety Notice for MiniMed Paradigm, MiniMed 600 series, MiniMed 700 by Medtronic MinimedMSB Issuance Notice(DC026-0526-0910)2026년 AI 응용제품 신속 상용화 지원사업(보안･네트워크･생활 등) 모집 공고(수정)Facturation électronique : les sanctions évoluentDiscours de Marie-Anne Barbat-Layani, présidente de l'AMF - Conférence : Afore Consulting, 10th Annual Fintech & Regulation Conference MiCA - "One Year In – Are we seeing the…"Applications for Assignment of Licenses from HSH Flint (WEYI) Licensee, LLC et al.AG Campbell Asks Court To Enforce Order Preventing Trump Administration From Unlawfully Cutting Billions In Disaster Preparedness FundingBesserer Schutz der kritischen Infrastrukturen in der SchweizInsurance Commissioner Causey, AG Jackson pen joint message to NC's PBMsInvestor Alert: ASC warns public about suspected investment scheme called BG Wealth SharingIMF Executive Board Concludes 2026 Article IV Consultation with AustraliaFCC Proposes Nearly $200,000 Fine Against Covered List EntityICO wins Court of Appeal case in DSG Retail ruling