Search for: "Central Financial Control"
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17 Sep 2019, 6:11 am
Thus, these four dominant banks—which control forty-two percent of the assets in the U.S. banking system—owe their existence to megamergers. [read post]
26 Jun 2022, 9:05 pm
There are many other studies proposed in the act, as well as an Advisory Committee on Financial Innovation with 10 members, including two appointed by the president from the financial technology industry, four appointed by the president with specializations in consumer protection, consumer education, financial literacy, or financial inclusion, one commissioner from the SEC, one from the CFTC, one member of the Federal Reserve Board of Governors, and one state… [read post]
7 Oct 2015, 8:27 pm
This would apply generally to the consumer financial products and services that t [read post]
31 Mar 2014, 2:36 pm
Centralized decision-making would be built around a strong Single Resolution Board and would involve permanent members as well as the Commission, the Council, the European Central Bank (ECB) and the national resolution authorities. [read post]
5 Feb 2010, 6:05 am
The regulatory and supervisory system is much better able to deal with controlling the risky activity of regulated banks than of unregulated investment banks, insurance companies, hedge funds, or commercial companies with large financial operations. [read post]
15 Feb 2021, 2:03 pm
Control person liability is an important issue that requires SEC and FINRA oversight. [read post]
9 Jan 2021, 4:00 am
School DistrictAudits Alexandria Central School District – Financial Condition Management (Jefferson County and St. [read post]
11 Oct 2011, 7:27 am
The groups said that internal controls have become more central to the financial statement audit, a fact that has contributed to an increase in overall audit quality in the years since the passage of the Sarbanes-Oxley Act. [read post]
6 Feb 2021, 8:57 am
Stamford-Harpersfield-Kortright Fire District – Financial Activities (Delaware County) The board did not establish adequate controls or provide adequate fiscal oversight of the treasurer. [read post]
31 Mar 2022, 5:34 am
This question also invites us to re-examine the objectives of control and its place in the political economy of regulation: is the aim of banking control to preserve the stability or respectability of a bank or a financial centre? [read post]
19 Jun 2018, 10:26 am
The system is centrally controlled and uses sovereign currency as the unit of account and means of payment. [read post]
22 Jan 2023, 9:01 pm
The proposed guidance focuses on the management of safety and soundness risks from climate change through corporate governance, internal control framework, risk management process, data aggregation and reporting, and scenario analysis. [read post]
14 Aug 2023, 3:54 am
The Wagner Group is likely downsizing and reconfiguring to adapt to financial pressure following the June 24 Wagner rebellion. [read post]
20 Nov 2008, 3:26 pm
” The topic of growing revenue versus controlling cost was central in an October panel discussion at the Law Firm Leaders Forum. [read post]
23 Mar 2015, 9:25 am
KPMG identified the following control deficiencies: The CFPB allows each office to manage its budget and, as a control, conducts mid-year reviews of budget estimates. [read post]
18 Jul 2022, 10:52 am
On 15 July 2022, the Dutch Authority for the Financial Markets (Autoriteit Financiële Markten, AFM) and the Dutch Central Bank (De Nederlandsche Bank, DNB) published for public consultation a draft Decree amending the Suitability Policy Rule 2012 (Besluit tot wijziging van de Beleidsregel Geschiktheid 2012, the Amendment Decree). [read post]
5 May 2021, 7:06 am
The latest regulations indicate a government desire to control domestic tech’s financial influence and ensure the centrality of state-owned banks as the economy moves online. [read post]
5 Mar 2016, 7:47 am
Consider the rage of many business and financial industry types over the Obama Administration's rather mild (I thought) criticism of them after the 2008 financial meltdown. [read post]
8 Jan 2020, 6:36 am
On 7 January 2020, the European Securities and Markets Authority (ESMA) published a report on a survey it conducted into membership arrangements and due diligence by central counterparties (CCPs) towards their clearing members. [read post]
28 Jan 2022, 11:36 am
So Republicans' attacks on universities as being partisan only give people who pursue knowledge at universities more reason to resist reactionary efforts to control what they do. [read post]
