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21 Jan 2022, 7:28 am
China’s central bank has also embraced centralized digital currencies, rolling out a digital currency often referred to as the “digital yuan. [read post]
17 Jan 2022, 8:04 am
Background Toshiba is based in Japan. [read post]
14 Jan 2022, 5:57 am
Johnson, Wachtell, Lipton, Rosen & Katz, on Thursday, January 13, 2022 Tags: Banks, Covenants, Cryptocurrency, Debt, Debt contracts, Financial institutions, Financial regulation, Leveraged acquisitions, LIBOR [read post]
28 Dec 2021, 2:11 pm
Money Laundering, Bank Secrecy and Transparency On money laundering, bank secrecy and transparency, Boguslavska discussed how the 10th Basel AML index highlights four worrying gaps in global AML efforts. [read post]
28 Dec 2021, 2:11 pm
Money Laundering, Bank Secrecy and Transparency On money laundering, bank secrecy and transparency, Boguslavska discussed how the 10th Basel AML index highlights four worrying gaps in global AML efforts. [read post]
13 Dec 2021, 12:38 pm
.: The Senate Banking, Housing, and Urban Affairs Committee will hold a full committee hearing to examine stablecoins and how they work, are used and their risks. [read post]
9 Dec 2021, 1:50 am
Note: All data and methodological notes are accessible in our GitHub repository. [read post]
6 Dec 2021, 2:33 pm
The panel will include John McArthur, Brookings director and senior fellow; Lesly Goh, senior technology advisor at the World Bank; Jonathan Ledgard, founder at Rossums; and Bright Simons, president of mPedigree Network. [read post]
30 Nov 2021, 6:29 pm
In this context, the idea of SMART – acronym for Scientific, Mathematical, Algorithmic, Risk, and Technology driven – Law becomes a perspective for analysis of new regulatory techniques already applied for taxation, fin tech, and banking, among other fields.Importantly, critical analysis of select algorithms reveals that they may also be opaque, discriminatory, fraudulent, and unfair. [read post]
29 Nov 2021, 10:32 am
Japan, Israel and Morocco banned all foreign travelers and Australia delayed reopening its borders for two weeks. [read post]
16 Nov 2021, 8:07 am
This is in part because, according to their reports, Manga Bank represents the largest copyright infringement in Japan’s history. [read post]
8 Nov 2021, 1:29 pm
The panel will include Zainab Usman, senior fellow at the Carnegie Endowment for International Peace; Ragnheidur Elín Árnadóttir, director of the OECD Development Centre; Katie Auth, policy director of the Energy for Growth Hub; Stéphane Hallegatte, senior climate change adviser at the World Bank; and Carlos Lopes, professor at the Nelson Mandela School of Public Governance at the University of Cape Town. [read post]
2 Nov 2021, 6:59 pm
Links to the business and human rights governance constellation Panellists include Professor Larry Catá Backer (Pennsylvania State University), Professor Dorothée Baumann-Pauly (University of Geneva), Dr David Birchall (London South Bank University), Dr Jernej Letnar Černič (Nova Univerza, Slovenia), Dr Sorcha McLeod (University of Copenhagen) and Dr Miho Taka (Coventry University). [read post]
1 Nov 2021, 1:34 pm
-Japan relations. [read post]
21 Oct 2021, 3:55 am
However, a weakness of the Hungarian system includes special taxes on estates, real estate transfers, and bank assets. [read post]
18 Oct 2021, 3:03 pm
Finally, it has a territorial tax system that exempts 100 percent of foreign profits earned by domestic corporations from domestic taxation, with few restrictions. 2021 International Tax Competitiveness Index Rankings Country Overall Rank Overall Score Corporate Tax Rank Individual Taxes Rank Consumption Taxes Rank Property Taxes Rank Cross-Border Tax Rules Rank Estonia 1 100.0 3 1 9 1 15 Latvia 2 85.1 2 5 27 5 9 New Zealand 3 81.3… [read post]
18 Oct 2021, 1:13 pm
-Japan alliance for regional security. [read post]
7 Oct 2021, 1:04 pm
The attorney talked to his bank, and found out that it was a fraudulent transaction that was actually pulled from another bank account with the same bank. [read post]
7 Oct 2021, 12:36 pm
It also grew more assertive in the South and East China Seas, launched the Belt and Road infrastructure initiative, and built China-led institutions like the Asian Infrastructure Investment Bank while promoting the renminbi as an alternative to the dollar. [read post]
5 Oct 2021, 6:36 am
, venture capital, investment bank, fund, etc.); (2) licensees or users of patented technology; (3) entities that represent inventors or patent owners (e.g. [read post]
