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14 Jul 2022, 7:42 am by Peter D. Hardy
  Specifically, Treasury, in consultation with other agencies such as the FTC, the SEC, the CFTC, Federal banking regulators, and the CFPB, must report to the President on the development and adoption of digital assets and the associated implications for consumers, investors, and businesses; this report also must address the conditions that might drive “mass adoption” of digital assets and its risks. [read post]
12 Jul 2022, 1:16 pm
  First,The United Nations Human Rights Committee on Thursday began reviewing Hong Kong’s rights record for the first time since Beijing imposed its national security law, amid questions about whether groups making submissions to the meeting could fall foul of the legislation. . . [read post]
6 Jul 2022, 4:30 am by Emma Snell
“The destiny of the whole country will be decided by the Donetsk region,” Kyrylenko told the Associated Press. [read post]
24 Jun 2022, 12:30 am by David Pocklington
The Dunkirk Veterans Association was disbanded in 2000. [read post]
Eligible high-quality liquid assets would include: U.S. coins and currency and other legal tender, demand deposits at a depository institution, balances held at a Federal Reserve bank, foreign withdrawable reserves, securities issued by or guaranteed by the Treasury Department with an original matur [read post]
21 Jun 2022, 11:30 am by Kyle Hulehan
If the tax reflects the social costs associated with a good, then the market for the good becomes socially optimal. [read post]
13 Jun 2022, 10:07 am by Benjamin Pollard
Treasury’s Financial Crimes Enforcement Network. [read post]
10 Jun 2022, 6:06 am by Elena Hodges
Israel has established over 280 settlements in the West Bank since 1967. [read post]
Department of Treasury On May 10, Treasury Secretary Janet Yellen presented the Financial Stability Oversight Council (FSOC) Annual Report before the Senate Banking Committee about the need for sensible stablecoin legislation (we have previously discussed the President’s Working Group (PWG) report on stablecoins here and here). [read post]
6 Jun 2022, 7:06 am by James Mulvenon
For example, BIS publishes FAQs on its website and engages in outreach efforts, such as site visits with companies, meetings with trade associations and individual exporters, and hotline advice. [read post]
27 May 2022, 12:04 am by Tessa Shepperson
Under plans devised by the National Residential Landlords Association (NRLA), such passports would certify that a property met all legal standards. [read post]
26 May 2022, 8:58 am by Zak Gowen
CBDC Would Pull Deposits Away From Banks, Trade Groups Tell FedPayments Dive – May 24, 2022 A U.S. digital dollar poses too great a threat to the nation’s banking system to be deployed, the American Bankers Association (ABA) and Bank Policy Institute (BPI) said in separate letters Friday. [read post]
24 May 2022, 10:51 am by Hunton Andrews Kurth LLP
What Happened:  On May 16, 2022, the US Department of State, US Department of Treasury, and the Federal Bureau of Investigation issued combined guidance (“IT Workers Advisory”) on efforts by North Korean nationals to secure freelance engagements as remote information technology (“IT”) workers by posing as non-North Korea nationals. [read post]
12 May 2022, 7:21 am by Philip Zelikow
Russian central bank assets are usually held in marketable securities, cash or gold. [read post]
11 May 2022, 9:01 pm by Gary Gensler
Department of the Treasury at the time, sent along with the Federal Reserve to examine the impending failure of this firm. [read post]
5 May 2022, 6:06 am by Ray Salvatore Jennings
A good place to start will be to renew the joint effort by the United Nations, the European Union, and the World Bank that produced the thorough Ukraine Recovery and Peacebuilding Assessment in 2015. [read post]
22 Apr 2022, 4:36 am by Emma Snell
  Serbia will not jeopardise its national interests by j [read post]
Treasury’s Federal Insurance Office (FIO) issued a request for information on its future work relating to climate-related financial risks. [read post]
15 Apr 2022, 11:46 pm by Race to the Bottom
In focusing on these themes, the Executive Order also emphasized a broad range of risks associated with blockchain technology that impact the entire digital assets ecosystem, including data protection, privacy, disclosure of risks to investors, national security, and evading sanctions. [read post]