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7 Mar 2024, 4:29 am
The Israeli government has advanced plans for more than 3,400 new home settlements in the West Bank. [read post]
7 Mar 2024, 2:58 am
On 6 March 2024, HM Treasury (HMT) published a consultation setting out the Government’s proposal for a new innovative market that aims to allow private companies to scale and grow, and to boost the pipeline of future initial public offerings (IPOs) in the UK. [read post]
5 Mar 2024, 5:01 am
” The team also visited Ramallah in the West Bank to hear concerns raised over cruel, inhuman and degrading treatment of Palestinians in detention by Israeli security forces and settlers, including in the form of sexual violence. [read post]
4 Mar 2024, 5:56 pm
Department of Treasury (“Treasury”) (here). [read post]
4 Mar 2024, 5:59 am
Department of Treasury’s Financial Crimes Enforcement Network (“FinCEN”). [read post]
29 Feb 2024, 7:00 am
Last month, the Financial Crimes Enforcement Network (FinCEN) released notice of a proposed rule that would impose new requirements on certain investment advisers under the Bank Secrecy Act (BSA). [read post]
28 Feb 2024, 4:47 am
Secretary of Treasury Janet Yellen said yesterday that she urged Netanyahu in a letter to take steps to strengthen the Palestinian economy and warned the economic crisis in the West Bank could have negative consequences for Israel. [read post]
26 Feb 2024, 9:01 pm
Treasury, Financial Crimes Enforcement Network (“FinCEN”) proposed1 (the “Proposed Rule”) to apply affirmative anti-money laundering and countering-the-financing-of-terrorism (“AML/CFT”) program obligations as prescribed by the Bank Secrecy Act (the “BSA”) to investment advisers. [read post]
26 Feb 2024, 2:37 pm
In the modern era, the Comptroller of the Currency, an officer in the Department of the Treasury, supervises and regulates national banks. [read post]
26 Feb 2024, 4:41 am
Consultations closing for comments: 28 February 2024 – On 8 December 2023, HM Treasury and the FCA jointly published Discussion Paper 23/5: Advice Guidance Boundary Review – proposals for closing the advice gap (DP23/5). [read post]
23 Feb 2024, 12:40 pm
And take some solace in the fact that the 10 year Treasury yield is 8x greater than it was four years ago. [read post]
19 Feb 2024, 10:00 pm
Department of Treasury, and other federal banking agencies. [read post]
19 Feb 2024, 9:01 pm
For example, while noting the benefits and efficiencies of well-managed AI tools, both the Federal Reserve[7] and the Consumer Financial Protection Bureau[8]have recently warned banks and lenders about potential bias in AI that could lead to violations of fair lending, fair housing and equal opportunity laws. [read post]
19 Feb 2024, 8:53 am
The correspondence included letters to the Financial Conduct Authority (FCA) and to the Bank of England (BoE). [read post]
FSTB launches consultation on the proposed licensing regime for providers of OTC VA trading services
18 Feb 2024, 9:38 pm
To avoid regulatory overlap, SFC-licensed VATPs and licensed corporations and banks licensed by the Hong Kong Monetary Authority (HKMA) will be exempt from the proposed regime. [read post]
18 Feb 2024, 6:16 pm
This money is not the sanctioned or frozen assets of individuals, companies, or the Syrian state but rather has been collected through legal actions against individuals and companies under existing laws and deposited into government bank accounts, most often mixed into treasuries or other public funds. [read post]
18 Feb 2024, 12:10 pm
The civil fraud judgment against Donald Trump is a travesty and an unjust political act rivaled only in American politics by the killing of former Treasury Secretary Alexander Hamilton by Vice President Aaron Burr. [read post]
16 Feb 2024, 9:11 am
Department of the Treasury. [read post]
16 Feb 2024, 6:18 am
Concurrently with FinCEN rule proposal, Treasury issued its report entitled 2024 Investment Adviser Risk Assessment. [read post]
16 Feb 2024, 6:00 am
The Treasury secretary called the regulation “critical” for certain areas, including protecting wallet holders and overseeing stablecoin issuers. . . . [read post]
