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8 Jan 2020, 8:06 am
First off, in the U.S., pursuant to the Bank Secrecy Act (BSA), transactions involving traditional financial firms, such as banks, brokers and dealers, and money service businesses (MSBs), are subject to strict federal and state anti-money laundering laws and regulations aimed at detecting and reporting suspicious activity, including money laundering and terrorist financing, as well as securities fraud and market manipulation. [read post]
8 Jan 2020, 6:36 am
The report is aimed at Member State national competent authorities, CCPs, individuals applying as a clearing member and non-financial counterparties applying or acting as a clearing member. [read post]
6 Jan 2020, 3:46 pm
(online) December 10, 2019Christine Lagarde, the new president of the European Central Bank (ECB), wants to make climate protection a priority concern of the central bank. [read post]
6 Jan 2020, 3:13 pm
Superior Court (2002) 29 Cal.4th 262, 269; see also Gilmore Bank v. [read post]
5 Jan 2020, 2:52 pm
In 2019, these concerns about Cyan materialized and became a reality as state court securities litigation multiplied and parallel state and federal litigation became a frequent occurrence. [read post]
5 Jan 2020, 2:52 pm
In 2019, these concerns about Cyan materialized and became a reality as state court securities litigation multiplied and parallel state and federal litigation became a frequent occurrence. [read post]
1 Jan 2020, 9:16 am
Today, non-cloud companies – those that banked their futures on on-premises technology – are scrambling to move to the cloud, building cloud versions of their products or acquiring compatible cloud companies, while those that started in the cloud are prospering. [read post]
30 Dec 2019, 6:08 am
And in the United States, local activists took up the fight against face recognition by successfully passing face recognition bans at the city level. [read post]
29 Dec 2019, 4:38 am
Foreign individuals employed by Chinese banks and other major SOEs will also not be allowed to invest in their employers, via stock options or otherwise. [read post]
28 Dec 2019, 7:54 pm
We did not make any adjustments or changes to the creek banks, they were part of the natural landscape at the time. [read post]
26 Dec 2019, 5:00 am
If banks fail to comply, the act would enable government officials to levy contempt fines against the banks. [read post]
25 Dec 2019, 9:06 pm
But the problem is that these intermediaries, unlike banks, are not subject to any regulations barring fraud or misuse of funds. [read post]
23 Dec 2019, 11:13 am
For example, for all its benefits, the same technology could quickly crack the digital security that protects online banking and shopping and secure online communications. [read post]
23 Dec 2019, 11:13 am
For example, for all its benefits, the same technology could quickly crack the digital security that protects online banking and shopping and secure online communications. [read post]
22 Dec 2019, 4:48 am
There are no longer any Portuguese judges in Macau’s criminal court, and they account for around 10 percent of the city-state’s 49 jurists. [read post]
20 Dec 2019, 8:49 am
United States. [read post]
20 Dec 2019, 5:00 am
Goldman Sachs becomes first big American bank to rule out financing Arctic drilling, and also coal. [read post]
18 Dec 2019, 9:53 pm
On January 22, 2019, Petitioner filed a Request for Return Application under the Hague Convention with the Central Authority for Spain. [read post]
18 Dec 2019, 11:00 am
At one point, the video gives a heavily sanitized version of Josef Stalin’s time in power and, bizarrely, suggests that Alaska was given to the United States by Soviet leader Nikita Khruschev: The second leader after Lenin’s death was Josef Stalin. [read post]
13 Dec 2019, 6:56 am
The report suggests that assets like deposits of central bank money or commercial bank money would be sufficiently safe and reliable to back a digital token. [read post]
