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Expert legal perspectives, business insights, and regulatory updates from the RETRIEVE team.
Showing 121–122 of 122 articles · Page 11 of 11
Data Privacy Regulations in Armenia: Ensuring Compliance for Technology Startups
In recent years, Armenia has made significant progress in the field of personal data protection and privacy regulation, which is particularly important for technology and startup companies. Compliance with these regulations is essential for technology startups operating in Armenia, as they must ensure proper fulfillment of legal requirements while preserving opportunities for innovation and growth. …
Armenian Banks and EU Sanctions: Why Russian-Related Transfers Face Compliance Barriers
Why Do Armenian Banks Carefully Review Russia-Related Transactions? In 2014, the European Union adopted Council Regulation No. 833/2014 (“Regulation”), imposing sanctions against Russia for well-known political reasons. Nearly a decade later, the regulation remains in effect, though its content and rules have evolved. Gradually, the Regulation started to include provisions that directly could apply to …