Search for: "TREASURY BANK"
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26 Jan 2024, 1:51 am
The FCA set out its expectations of firms selling client banks in December 2023. [read post]
25 Jan 2024, 10:10 am
On 25 January 2024, HM Treasury (HMT) published a summary of responses to its consultation on draft regulations to implement the Bank of England (BoE) levy, along with next steps. [read post]
25 Jan 2024, 6:30 am
When the U.S. government uses most of its other sanctions tools — like the Treasury Department’s Global Magnitsky program for abuse and corruption — it publicly names names. [read post]
24 Jan 2024, 7:58 am
On 24 January 2024, the Transition Plan Taskforce (TPT) announced that HM Treasury had extended its mandate until at least 31 July 2024, with a possible further three months extension to the end of October 2024. [read post]
23 Jan 2024, 3:02 pm
Department of the Treasury’s Financial Crimes Enforcement Network (“FinCEN”). [read post]
23 Jan 2024, 2:04 pm
Author of a multitude of highly regarded publications on HIPAA and other medical record and data privacy and scribe for the ABA JCEB Annual Meeting with the HHS Office of Civil Rights, her experience includes extensive involvement throughout her career in advising health care and life sciences and other clients about preventing, investigating and defending EEOC, DOJ, OFCCP and other Civil Rights Act, Section 1557 and other HHS, HUD, banking, and other federal and state discrimination… [read post]
19 Jan 2024, 10:00 am
" The post Senate GOP to Treasury: Why Urge Banks to ‘Surveil Customer’ Transactions ‘Using Politically Charged Search Terms? [read post]
17 Jan 2024, 2:19 am
A week after HM Treasury’s final proposals were published, the FCA and the Bank of England both published discussion papers on their proposals to implement Phase 1 of the regime. [read post]
16 Jan 2024, 5:00 am
Retirement plans can be susceptible to cybersecurity and data security attacks because plans have significant assets and, with their recordkeepers, plans maintain important information regarding participants and beneficiaries (for example, social security numbers, bank account information, and dates of birth). [read post]
11 Jan 2024, 8:49 am
On 11 January 2024, HM Treasury (HMT) published a consultation on enhancing the Special Resolution Regime. [read post]
10 Jan 2024, 9:47 am
On 27 December 2023, the Financial Services and the Treasury Bureau (FSTB) and the Hong Kong Monetary Authority (HKMA) jointly issued a public consultation paper on their legislative proposal to regulate issuers of stablecoin. [read post]
10 Jan 2024, 9:17 am
On 27 December 2023, the Financial Services and the Treasury Bureau (FSTB) and the Hong Kong Monetary Authority (HKMA) jointly issued a public consultation paper on their legislative proposal to regulate issuers of stablecoin. [read post]
9 Jan 2024, 10:16 am
By Lauren Bikoff, MLSThe Treasury Department’s Financial Crimes Enforcement Network (FinCEN) has issued a final rule that establishes the framework for access to and protection of beneficial ownership information (BOI). [read post]
9 Jan 2024, 9:18 am
Treasury indicated its intention to issue a proposal in the first quarter of 2024 that would apply Bank Secrecy Act (“BSA”) AML/CFT requirements, including suspicious activity report obligations, to certain investment advisers. [read post]
8 Jan 2024, 2:10 pm
Health plans, health care providers and health care clearinghouses (“Covered Entities”) treat the Department of Health and Human Service Office of Civil Right (“OCR”) announcement of its 46th enforcement action under the Health Insurance Portability & Accountability Act (“HIPAA”) Right of Access Rule as a warning to confirm their own organization’s timely delivery of records and other compliance with the Rule. [read post]
8 Jan 2024, 10:21 am
Department of the Treasury, is responsible for enforcement of the CTA. [read post]
8 Jan 2024, 6:08 am
Zagaris covered the entering into a DPA by the Swiss private bank Pictet for tax crimes conspiracy as well as the Danish Supreme Court ruling a Danish law firm liable for advising a German bank on cum-ex dividend transactions. [read post]
8 Jan 2024, 6:08 am
Zagaris covered the entering into a DPA by the Swiss private bank Pictet for tax crimes conspiracy as well as the Danish Supreme Court ruling a Danish law firm liable for advising a German bank on cum-ex dividend transactions. [read post]
3 Jan 2024, 1:28 pm
Documentation: Prepare all your financial documents, including proof of income, bank statements, and any letters or documentation related to your financial hardship. [read post]
3 Jan 2024, 9:57 am
Phase 2: Access will be extended to Treasury Department offices and certain federal agencies engaged in law enforcement and national security activities that already have BSA” MOUs in place. [read post]
