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1 Feb 2024, 9:05 pm
Office of the Comptroller of the Currency invited public comments on its proposed rule to increase transparency in its process of reviewing mergers that involve national banks and federal savings associations. [read post]
1 Feb 2024, 6:19 pm
West Virginia based Ole Jose Grill & Cantina LLC, paid $167,000 in back pay and penalties to 17 tipped employees after the U.S. [read post]
1 Feb 2024, 9:08 am
And third, industry reports suggest that investing in fine art can serve a plethora of other purposes, including: Hedging against inflation and currency devaluation Little risk of principal loss (assuming proper due diligence) Favorable tax treatment Easy transfer and movement of the asset Potential for revenues through exhibition loans. [read post]
1 Feb 2024, 6:39 am
Strategic Keyword Integration: Aligning Content with Search Intent Keywords are the currency of SEO for lawyers, and their strategic integration into legal web design is paramount. [read post]
31 Jan 2024, 8:32 am
31 Jan 2024, 8:17 am
In the settlement announcement, OFAC noted, “This case, like previous OFAC settlement actions with firms operating in the virtual currency space, highlights the importance of integrating all available KYC and other relevant information into a company’s screening process and broader compliance functions. [read post]
31 Jan 2024, 7:04 am
The CFTC also oversees significant sectors of fintech, including the trading of virtual currencies (such as Bitcoin) as well as the use of virtual currencies in derivative contracts. [read post]
30 Jan 2024, 10:30 am
FinCEN guidance is indicative of forthcoming enforcement activity in connection with cryptocurrency and virtual currency. [read post]
30 Jan 2024, 9:51 am
The FCA highlights the following recent observations: It is continuing to see possible flying and printing in several markets, including fixed income, commodities, and currencies in instruments such as bonds, swaps and options. [read post]
30 Jan 2024, 5:50 am
MTI was found liable for fraud in September 2023 in connection with retail foreign currency transactions, fraud by a commodity pool operator, registration violations and failure to comply with commodity pool operator regulations.Through MTI, Cornelius Johannes Steynberg, a citizen of the Republic of South Africa, stole more than $1.7 billion in bitcoin from at least 23,000 people in a Ponzi scheme that used websites, Facebook, Instagram and YouTube accounts. [read post]
29 Jan 2024, 6:50 am
Third, he suggested that regulators and market participants start talking about shortening the settlement cycle for currency trading, particularly if Europe and the U.K. were to join North America and Asia in moving to T+1 securities trading.Fourth and finally, Gensler brought up the idea of same-day settlement. [read post]
29 Jan 2024, 4:55 am
The strategy will explicitly target Hungary’s economic weaknesses, imperil its currency, and shake investor confidence if it refuses to lift its veto on aid to Kyiv. [read post]
27 Jan 2024, 9:04 pm
Hammer argues that regulators should adopt new “crypto standards” to prevent investors from predatory digital currency practices. [read post]
26 Jan 2024, 6:30 am
Deniz Yavuz (Purdue University), on Monday, January 22, 2024 Tags: Currency Shocks, Index funds, Indexing, stock market, stock prices Navigating ESG Fatigue in Shareholder Voting Posted by Matteo Tonello, The Conference Board, on Monday, January 22, 2024 Tags: anti-ESG, directors, ESG, Executive Compensation, HCM, investors, Shareholder proposals, Shareholder voting, Shareholders Chancery Court Invalidates Advance Notice Bylaws – Kellner v. [read post]
26 Jan 2024, 6:30 am
Deniz Yavuz (Purdue University), on Monday, January 22, 2024 Tags: Currency Shocks, Index funds, Indexing, stock market, stock prices Navigating ESG Fatigue in Shareholder Voting Posted by Matteo Tonello, The Conference Board, on Monday, January 22, 2024 Tags: anti-ESG, directors, ESG, Executive Compensation, HCM, investors, Shareholder proposals, Shareholder voting, Shareholders Chancery Court Invalidates Advance Notice Bylaws – Kellner v. [read post]
26 Jan 2024, 2:01 am
In the response they confirmed that no final decision has been made to pursue a digital pound, also known as a central bank digital currency (CBDC). [read post]
25 Jan 2024, 4:12 pm
Charges and penalties for counterfeiting vary by state and federal law, with a potential sentence of up to 20 years in prison for counterfeiting U.S. currency. [read post]
25 Jan 2024, 1:03 pm
Snapshot of Expat Life in Mexico Population: 129.9 million Capital city: Mexico City Currency: Mexican peso Primary language(s): Spanish Approximate number of American expats: 1.6 million Obtaining the Mexico Temporary Resident Visa While Mexico’s temporary resident visa isn’t necessarily the most difficult digital nomad visa to get, it does require some time and effort. [read post]
24 Jan 2024, 4:29 pm
Aside from the CFTC’s $1.7 billion recovery from South African crypto company Mirror Trading for foul play with foreign currency transactions, the balance of the Top-10 recoveries was just about $1.2 billion. [read post]
24 Jan 2024, 8:41 am
This platform ensures safe transaction processing, smooth interaction with online suppliers, multi-currency support, fraud detection and prevention, high-level risk supervision, and more. [read post]
