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26 Mar 2023, 11:37 pm
This blog was co-authored by Kristin January, Trainee Associate Islamic finance has shown to be systemically important in many jurisdictions and is growing in the wider regions of the Middle East, Asia and Africa. [read post]
19 Jul 2021, 6:57 am
This post is based on a recent paper, forthcoming in the Journal of Finance, authored by Mr. [read post]
26 Mar 2015, 9:05 pm
Administration has abused the law in mortgage lender settlements [House Judiciary hearing: Paul Larkin, Ted Frank testimony] Department of Justice official says banks may need to go much farther in informing authorities of customers who may be up to no good than just sending Suspicious Activity Reports (SARs) [Kevin Funnell] Interpol Red Notices, which among other effects cut off banking access, are open to geopolitical manipulation [Ted Bromund, Weekly Standard] No, Operation Choke… [read post]
HOW ABOUT WE JUST ABOLISH THE FCC INSTEAD? FCC commissioners demand authority over campaign financi…
6 Dec 2010, 11:52 am
FCC commissioners demand authority over campaign financing, free Internet. [read post]
6 Mar 2018, 8:20 am
The Financial Stability Board (FSB) has published guidelines for authorities in reporting securities financing data according to the November 2015 Securities Financing Data Standards (November Standards). [read post]
26 May 2021, 8:55 pm
On 25 May 2021, the European Securities and Markets Authority (ESMA) launched a call for evidence on digital finance. [read post]
16 Oct 2012, 1:01 am
The Hong Kong Insurance Authority (HKIA) recently issued a Guideline on Anti-Money Laundering and Counter-Terrorist Financing (GN3) and a Guideline on Exercising Power to Impose Pecuniary Penalty (GN3A).The GN3 consists of 10 chapters and is an updated version of the relevant guideline issued by the HKIA in July 2005. [read post]
24 Jun 2019, 8:26 am
Legislative Document 1721 provides automated, pre-recorded telephone calls and scripted live telephone communications that name a clearly identified candidate must clearly state the name of the person who made or financed the expenditure for the communication and whether the communication was authorized by a candidate. [read post]
23 Aug 2016, 1:29 pm
The main finding is that payments to British authors were minimal or non-existent prior to the establishment of a no-compete agreement among leading American publishers. [read post]
8 Jul 2021, 1:16 am
Under the 2018 Sustainable Finance Action Plan, the Commission presented two main legislative proposals establishing the building blocks for its sustainable finance framework, the now adopted Sustainable Finance Taxonomy Regulation ((EU) 2020/852) (Taxonomy Regulation) and Sustainable Finance Disclosure Regulation ((EU) 2019/2088). [read post]
4 Mar 2019, 1:13 pm
The CFPB seeks information dealing with five main categories and numerous sub-categories of information: Written materials associated with PACE financing transactions. [read post]
4 Jun 2014, 2:10 pm
FEC as authority for its determination. [read post]
10 Aug 2021, 4:00 am
Campaign Finance Maine: “Ethics Panel Continues Pursuit of Financial Records from Unnamed Consultants” by Scott Thistle for Portland Press Herald Ohio: “Ohio Elections Commission to Review Campaign Finance Complaint Against Rep. [read post]
18 Mar 2024, 3:54 am
An overview of the main goals and actions are set out below. 1. [read post]
18 Mar 2019, 8:25 am
In fact, such water usage is sometimes subsidized by governmental utility authorities as a matter of public policy so that the water price can be kept artificially low. [read post]
7 Oct 2019, 7:23 am
On 4 October 2019, the Joint Committee of the European Supervisory Authorities (ESAs) published its second opinion on the risks of money laundering and terrorist financing affecting the EU’s financial sector. [read post]
10 Oct 2022, 9:05 am
Enabling sustainable finance. [read post]
16 Dec 2009, 5:13 am
Main Street Natural Gas is a non-profit corporation of the Municipal Gas Authority of Georgia. [read post]
17 Oct 2018, 9:31 am
Trial and appellate courts had to consider guardianship statutes and the scope of authority of Maine’s probate court. [read post]
13 Dec 2023, 3:06 pm
The main securities law is the Securities Exchange Act of 1934, which created the SEC and gave it the authority to impose rules for securities transactions. [read post]