Search for: "Central Financial Control"
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17 Jul 2019, 4:58 pm
The internet is unique in that it has no central control, administration or authority. [read post]
13 May 2024, 9:05 pm
Information is central to capital markets’ assessment of banks and, thus, their valuations. [read post]
6 Oct 2021, 8:11 am
If widely used, these currencies would give central banks unprecedented power over the financial system. [read post]
1 Sep 2010, 11:28 am
There was congressional concern throughout the process of passing Dodd-Frank that, with derivatives trading required to be conducted through clearinghouses, large financial institutions would own and control the clearinghouses and effectively set rules for their own derivatives deals. [read post]
29 Jun 2018, 6:04 am
A Public Option for Bank Accounts (or Central Banking for All) Posted by Morgan Ricks (Vanderbilt University), John Crawford (University of California), and Lev Menand, on Friday, June 22, 2018 Tags: Banks, Capital markets, Central banking, Federal Reserve, Financial institutions, Financial regulation, Public interest Gender Quotas on California Boards Posted by Ron Berenblat, Andrew Freedman, and Steve Wolosky, Olshan… [read post]
24 Oct 2016, 7:30 am
Now that ICE’s out-of-control detention of asylum-seekers is proving financially untenable and threatening to erase the impact of the Justice Department’s historic private prisons phase-out, these reforms are even more urgently necessary. [read post]
24 Apr 2022, 9:51 am
The central bank policy known as “quantitative easing” and its corresponding zero interest rate policy guaranteed the rot of inflation was inevitable. [read post]
3 Jun 2015, 9:30 pm
Despite vigorous new regulatory controls adopted in the wake of the recent financial crisis, financial lending has only become riskier, according to a report released last November by U.S. financial regulators. [read post]
17 Oct 2017, 1:25 pm
The Financial Stability Board (FSB) has published a report setting out its conclusions following a stocktake on cybersecurity regulations, guidance and supervisory practices which were recently delivered to G20 Finance Ministers and Central Bank Governors. [read post]
6 Nov 2011, 6:54 am
To further increase Tehran’s level of financial pain, a great number of congressional and advocacy groups have repeatedly called on the White House to blacklist the Central Bank of Iran (CBI). [read post]
4 Mar 2023, 8:28 am
Discovery Charter School – Network and Financial Software Access Controls (Monroe County) School officials did not ensure that network and financial software access controls were adequate. [read post]
4 Mar 2023, 8:28 am
Discovery Charter School – Network and Financial Software Access Controls (Monroe County) School officials did not ensure that network and financial software access controls were adequate. [read post]
9 Mar 2015, 7:27 pm
Using examples from the recent crisis, we argue that central bank lending is the best response in the former situation, while orderly resolution (by the institution as it gets through the problem on its own or via a controlled failure) is the best response in the second situation. [read post]
2 Feb 2020, 4:49 pm
The SFC has clarified that “accounted for on a full basis” is to be construed in accordance with the relevant accounting standards set out in the requirements, meaning that the licensed corporation and its affiliate do not need to be 100% owned and controlled by the holding company so long as the entities are consolidated for accounting purposes in the consolidated financial statements (in accordance with the relevant accounting standards). [read post]
1 Oct 2016, 8:00 am
School audits published issued by the New York State Comptroller during the week ending October 1, 2016Source: Office of the State Comptroller[Internet links highlighted in color]Adirondack Central School District – Financial Condition (2016M-184)Purpose of AuditThe purpose of our audit was to assess the District’s financial condition for the period July 1, 2014 through February 29, 2016.BackgroundThe Adirondack Central School District is located… [read post]
18 Nov 2016, 8:07 am
At a CFR roundtable earlier this year, Iran’s central bank governor went to great lengths to defend Iran’s anti-money laundering controls (“Iran’s economy is very transparent”) and explicitly blamed the FATF for contributing to Iran’s continued isolation. [read post]
25 Jul 2022, 9:01 pm
Central to that mission is the work of the SEC’s Division of Enforcement. [read post]
7 Sep 2012, 12:11 am
As in a bad horror movie (or a great Rolling Stones song), observers of the current crisis may have been disquieted that one of the central characters in this disaster also played a central role in the Enron era. [read post]
1 Apr 2021, 7:32 am
Attorney’s Office for the Central District of California. [read post]
11 Apr 2019, 5:00 am
Panama—like most countries throughout Latin America—rarely, if ever, deports extracontinental migrants, primarily given financial constraints. [read post]
