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13 Mar 2024, 7:42 am
On 12 March 2024, the European Commission (Commission) published a letter containing a provisional request for advice from the European Banking Authority (EBA), regarding regulatory technical standards and guidelines under the future anti-money laundering (AML) and counter terrorist financing (CFT) framework. [read post]
13 Mar 2024, 7:40 am
On 13 March 2024, the European Banking Authority (EBA) published a final report containing draft regulatory technical standards (RTS) to specify the requirements, templates and procedures for handling complaints received by issuers of asset reference tokens (ARTs) under Article 31 of the Regulation on markets in crypto-assets (MiCAR). [read post]
12 Mar 2024, 1:44 pm
For example, in the U.S., the SEC plays a significant role in regulating ETFs and in the European Union, ETFs are regulated by the European Securities and Markets Authority (ESMA). [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, 8:02 am
Someone committed a bank robbery via note pass. [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
Now it’s we who face an unprecedented moment in the history of the Union. [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, 12:41 pm
She was a non-unionized employee. [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
Pix credit here The majority’s choice of a different path leaves the remaining Justices with a choice of how to respond. [read post]
1 Mar 2024, 6:18 am
These decisions highlight the increasing difficulties in the recognition and enforcement of arbitral awards rendered pursuant to investment treaties in the European Union. [read post]
1 Mar 2024, 6:00 am
That “blurring” of the roles of payments companies and banks could lead to a financial crisis similar to the one in 2008. [read post]
29 Feb 2024, 7:15 pm
BANKING AND FINANCE 1. [read post]
