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18 Feb 2021, 12:05 am
Maren Froemel (Bank of England) & Charles Gottlieb (University of St. [read post]
17 Feb 2021, 11:57 am
Banks KBZ Bank is being pressured to reopen. [read post]
17 Feb 2021, 10:55 am
Consumer complaints will be used as a key source for targeted examinations, investigations and enforcement, as well as to drive the CFPB’s rulemaking process and issuance of guidance. [read post]
17 Feb 2021, 10:23 am
The hackers work for the Reconnaissance General Bureau, the North Korean military agency, and allegedly targeted banks and businesses around the world, most recently targeting Malta in 2019. [read post]
17 Feb 2021, 5:01 am
Damages liability is supposed to compensate the injured target of the speech. [read post]
17 Feb 2021, 12:01 am
Rikers, which hosts 10 separate jails, has been the target of dozens of lawsuits and numerous exposés. [read post]
16 Feb 2021, 2:23 pm
M&T Bank Corp., 962 F.3d 701, 717 (3d Cir. 2020). [read post]
European Commission consults on a review of settlement finality and financial collateral legislation
15 Feb 2021, 5:21 am
It intends to take this opportunity and also consider a broader set of issues that may warrant targeted amendments to the SFD regime (which was last reviewed in 2008/2009) that are linked with evolving business, technological and regulatory requirements. [read post]
12 Feb 2021, 4:00 am
One of the goals in discovery is to be specific enough that we get targeted data, but general enough that we still get other important data we didn’t know existed. [read post]
12 Feb 2021, 2:12 am
Furthermore, the EU’s Fifth Money Laundering Directive (5MLD) which came into force across the EU on 10 January 2020, brought various types of VASPs into AML regulatory scope, signifying a major step towards closer and more targeted supervision of this sector. [read post]
11 Feb 2021, 3:17 am
In addition, the advice should discuss the advantages and disadvantages of such protection through Article 7(3) DGSD, as well as the conditions allowing to preserve the level playing field between non-banks and banks. [read post]
10 Feb 2021, 10:58 am
He stated the U.S. will “identify a first round of targets this week, and we’re also going to impose strong export controls. [read post]
10 Feb 2021, 7:57 am
Sudan’s delisting—accompanied by a bridge loan from the U.S. to liquidate Sudan’s arrears to the World Bank—paves the way for much-needed access to debt financing and development aid. [read post]
9 Feb 2021, 8:55 pm
On 5 February 2021, the FCA published a letter to those firms within its retail banking portfolio setting out its supervisory strategy. [read post]
8 Feb 2021, 8:50 pm
Postal BankingIn both low and high income majority-Black communities, traditional bank branches are 50 percent more likely to close than in white communities. [read post]
8 Feb 2021, 9:21 am
“The U.S. should respond with its own cyber battle plan that attacks Chinese targets and forces China to play defense rather than devote all of its resources to hacking U.S. targets. [read post]
8 Feb 2021, 8:57 am
The NGO also recounts having its licence to employ foreign nationals revoked and its bank accounts frozen in 2014 by Barclays Bank and Co-Op Bank as part of an attempt to undermine the organization’s mission. [read post]
8 Feb 2021, 7:38 am
This scam appears to be targeting Texas attorneys practicing employment law. [read post]
8 Feb 2021, 6:12 am
“Investor funds were spent to subsidize private planes and luxury travel for the three defendants, direct payments totaling millions of dollars into personal bank accounts, and payments to family members. [read post]
5 Feb 2021, 5:00 am
Specifically, it joined together developers who built and maintained the ransomware with affiliates who deployed the program against the computer systems of high-value targets. [read post]
