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21 Dec 2023, 9:06 pm
Quinney College of Law, and Carina E. [read post]
20 Dec 2023, 3:00 am
Like Equifax, the perpetrators used the data to forge signatures for bank cards and loans. [read post]
11 Dec 2023, 1:18 pm
Entities subject to significant U.S. government regulation, specifically securities reporting issuers; governmental authorities; banks, credit unions, bank holding companies, and money service businesses; securities brokers/dealers, securities exchanges/clearing agencies, other entities registered under the Securities Exchange Act of 1934, investment companies and investment advisors, venture capital fund advisers, and insurance companies as defined under the Investment… [read post]
8 Dec 2023, 10:02 am
With regard to phishing, the Office of Information Security Whitepaper on AI-Augmented Phishing and the Threat to the Health Sector provides specific tips for successful prevention of phishing attacks including but not limited to: Ensuring proper email server configuration or integrating a spam gateway or other appropriate additional platform into the information infrastructure, such as a spam gateway filter, to help filter unwanted e-mails; Multi-factor authentication (MFA)… [read post]
8 Dec 2023, 6:00 am
Banks aren’t pleased. [read post]
1 Dec 2023, 10:14 am
Since then, the anti-ESG movement has snowballed, shifting from targeting grassroots activists to taking on some of the nation’s largest banks. [read post]
27 Nov 2023, 4:54 am
” He added that a Palestinian state in the West Bank, Gaza, and East Jerusalem, was the “best guarantee” for “Israel’s security and peace. [read post]
23 Nov 2023, 8:12 am
Pix Credit here One of the great fundamental contradictions of globalization has been its insistence on two conditions: the first is the elimination of borders to effectuate principles of free movement of goods, investment, capital (and to some extent people). [read post]
20 Nov 2023, 9:01 pm
In this case, the Ponzi scheme presumption allows the Court to presume that BLMIS made the initial transfers with actual intent to defraud because Madoff has admitted to operating a Ponzi scheme.32 In addition, the court noted that prior decisions of the District Court in the BLMIS case established that section 546(e) does not apply to transfers [read post]
18 Nov 2023, 10:05 am
Incidentally, one should note that with the exception of an additional point (a), the requirements in Article 8(8) points (b) to (e) mirror the article 3(9) of the AD Regulation. [read post]
18 Nov 2023, 10:05 am
Incidentally, one should note that with the exception of an additional point (a), the requirements in Article 8(8) points (b) to (e) mirror the article 3(9) of the AD Regulation. [read post]
15 Nov 2023, 6:26 am
E. [read post]
14 Nov 2023, 9:01 pm
The submissions contained missing or inaccurate trade data for at least 163 million transactions. [read post]
13 Nov 2023, 9:05 pm
Assessing Potential Risks The Analytic Framework retains the eight proposed “vulnerabilities that most commonly contribute” to financial stability risks.[24]Relative to the proposal, the Analytic Framework includes additional examples of the types of “quantitative metrics” the Council may consider under certain vulnerabilities: Vulnerability Sample Metrics – Proposal Additional Metrics – Final Leverage… [read post]
12 Nov 2023, 6:32 am
The two companies announced the completion of the merger on August 11, 2021, with Rockley Photonics Holdings Limited as the surviving publicly traded company. [read post]
11 Nov 2023, 4:25 am
E. [read post]
10 Nov 2023, 6:00 am
[So] the whole point of open banking and finance is opening that up to the wider ecosystem. [read post]
9 Nov 2023, 7:01 am
On 8 February 2023, the European Banking Authority (EBA) published a consultation paper on draft regulatory technical standards (RTS) on supervisory colleges under Article 119(8) of the Markets in Crypto-assets Regulation (MiCA). [read post]
9 Nov 2023, 4:52 am
Lisa Friedman, Julian E. [read post]
8 Nov 2023, 8:04 am
The CPSs themselves are also highly heterogeneous, with a single category encompassing a motley list of products, from e-commerce to online maps and app stores. [read post]
