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14 Mar 2024, 12:46 pm
The regulation imposes requirements on companies designing and/or using AI in the European Union. [read post]
12 Mar 2024, 8:58 am
This legislative proposal was published by the Commission in December 2022 as part of the wider Capital Markets Union Clearing Package (“CMU Clearing Package”). [read post]
12 Mar 2024, 6:57 am
“Credit unions have historically performed an important role in opening up banking to more Californians; this settlement puts Valley First back into a position of continuing that historic role. [read post]
11 Mar 2024, 6:00 am
Bellmore Union Free School District – Payroll (Nassau County) District officials did not always approve, support and monitor overtime. [read post]
11 Mar 2024, 6:00 am
Bellmore Union Free School District – Payroll (Nassau County) District officials did not always approve, support and monitor overtime. [read post]
10 Mar 2024, 5:04 pm
The bank accounts of welfare claimants’ partners, landlords and parents could also be monitored under the new law. [read post]
8 Mar 2024, 6:02 pm
Pix Credit here On 7 March 2024, President Biden delivered the 2024 State of the Union Address. [read post]
7 Mar 2024, 2:08 pm
Its broad jurisdictional reach includes banks, credit unions, payday lenders, and other financial institutions. [read post]
6 Mar 2024, 6:33 am
The World Bank estimates that production of “minerals for climate action” will increase by nearly 500 percent by 2050. [read post]
5 Mar 2024, 5:00 am
In yet another example of interagency cheerleading from the Federal Trade Commission (FTC), Chair Lina Khan recently touted the work of the Consumer Financial Protection Bureau (CFPB) on payments networks: New @CFPB research reveals that large banks are offering worse credit card terms & interest rates than small banks and credit unions, regardless of credit risk. [read post]
5 Mar 2024, 2:15 am
In December 2022, prominent Members of the European Parliament called for the Commission and Member States to give the proposed Regulation, which had been on hold while the EU focused on a roadmap for completing the Banking Union, “a new push”. [read post]
4 Mar 2024, 5:56 pm
Treasury Department, similar to existing requirements in the U.K. and the European Union. [read post]
4 Mar 2024, 12:47 pm
We conclude that States may disqualify persons holding or attempting to hold state office. [read post]
1 Mar 2024, 6:18 am
For the claims of the State of Ukraine, a clear basis for international jurisdiction does not exist when it acts in its state function. [read post]
1 Mar 2024, 6:00 am
The new regulation will allow customers to transfer euro-denominated money within 10 seconds at any time, including outside business hours, not only within the same country but also to another EU member state, the EU Council said. [read post]
29 Feb 2024, 7:15 pm
BANKING AND FINANCE 1. [read post]
29 Feb 2024, 3:28 pm
-China ties as the relationship between two societies, not just two states. [read post]
28 Feb 2024, 7:48 am
MUFG Union Bank, N.A. [read post]
28 Feb 2024, 5:50 am
Nor does FAFT demonstrate how States can minimize infringements. [read post]
27 Feb 2024, 11:22 pm
Several of the most common choices include an investment of a million euros in Spanish stock, substantial bank deposits in Spanish financial institutions, and purchases of property. [read post]