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22 Sep 2014, 8:51 am
Data, as of December 31, 2013, shows that most large internationally active banks now meet the Basel III risk-based capital minimum requirements, and capital shortfalls have been further reduced relative to the target levels. [read post]
15 Sep 2010, 9:59 pm
The progress is notable, but the annual rate of decline is less than half of what is needed to achieve the Millennium Development Goal (MDG) target of reducing the maternal mortality ratio by 75% between 1990 and 2015. [read post]
28 Aug 2020, 4:39 pm
The seller sent the staff member bank details via an eBay message which took the member to a spoofed version of eBay where the payment page looked legitimate so a bank transfer of £15,000 was made. [read post]
4 Oct 2022, 3:50 am
They would more likely raise prices, penalize domestic production, and punitively target certain industries without a sound tax base. [read post]
26 Aug 2019, 1:38 pm
Successful con artists sound and look extremely professional and have the ability to make even the flimsiest investment deal sound as safe and sound as putting money in the bank. [read post]
31 May 2024, 6:00 am
Industry Developments SPOTLIGHT: Visa Preps for US Pay-By-Bank ServicesPayments Dive – May 28, 2024 Card network giant Visa is preparing to offer pay-by-bank services in the U.S. following its extension of such services in Europe by way of its 2022 acquisition of the open banking firm Tink, which enables banks, merchants and fintechs to move money. [read post]
7 Feb 2022, 3:58 am
” PBOC and the Shanghai office of the China Banking and Insurance Regulatory Commission were, both, targeted in December. [read post]
27 Feb 2014, 8:04 am
As in China, the ultimate decision favored the Finance Ministry over the Central Bank apparatus. [read post]
7 Apr 2022, 8:45 am
” Among the entities targeted by the new sanctions are Russian state-owned bank holding roughly one third of all bank assets in Russia, Sberbank, and its subsidiaries. [read post]
23 Jan 2015, 9:28 am
The defendants are accused of advertising DSA on Hispanic radio stations throughout the state in order to target victims. [read post]
7 Feb 2019, 9:02 pm
These projects were sponsored by 31 bilateral and multilateral agencies, development banks, and foundations. [read post]
24 Sep 2013, 10:06 pm
The indictment charged that FPFG was targeted for extortionate takeover and looting by a group of the conspirators. [read post]
20 Nov 2017, 8:40 am
Previously, I wrote a blog highlighting a business purchaser’s need to do due diligence on its prospective target company. [read post]
9 Jul 2013, 7:18 am
Our persistent efforts to initiate proactive communications with the New Jersey Department of Banking and Insurance (DOBI), specifically with Julie Stockman, an Investigator at DOBI, has paid off. [read post]
8 Oct 2010, 9:00 am
There are 1.5 million elderly Americans currently residing in nursing homes - facilities that are now operated by mostly large corporate chains banking on the upcoming influx of baby boomers. [read post]
15 Mar 2010, 11:31 am
Army” and publishes “potentially actionable information” for targeting military personnel, according to a classified intelligence report posted Monday on the whistleblowing site. [read post]
22 Nov 2021, 1:05 am
On 19 November 2021, the Dutch Central Bank (De Nederlandsche Bank, DNB) published for consultation a Q&A addressing crypto service providers’ compliance with the Dutch Sanctions Act 1977 (Sanctiewet 1977). [read post]
2 Jun 2017, 6:25 am
Bank Governance and Systemic Stability: The “Golden Share” Approach Posted by Saule T. [read post]
18 Jan 2018, 11:00 am
Since then, Darshan-Leitner has made her name as a strategist and public spokesperson for litigation—mostly in American courts—targeting organizations, banks, and countries that have supported terrorism against Israel and the Jewish community. [read post]
12 Oct 2012, 10:41 am
Not so this year, after the Oakland dispensary was targeted by officials with the U.S. attorney's office for being "too big. [read post]
