Search for: "Bank of Japan"
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14 Feb 2022, 12:25 pm
Background The plaintiffs in Morrison were Australians who owned stock in an Australian bank and alleged fraud by the bank’s U.S. subsidiary. [read post]
10 Feb 2022, 8:18 am
Each allegation may be linked to more than one issue or more than one sector.Lack of corporate transparency and accountability:Despite commitments to openness and transparency,5 Chinese companies had a very low response rate (24%) when invited by the Resource Centre to address human rights allegations made against their overseas operations This is lower than the Resource Centre’s overall response rate from Asian companies (53%), particularly companies from major economies such as… [read post]
10 Feb 2022, 1:17 am
You may also have to report your foreign bank and investment accounts, if you have over $10,000 in total in foreign financial accounts, counting your bank, investment and pension accounts. [read post]
7 Feb 2022, 4:02 pm
For example, China has completed several digital currency trials in major cities across the country, as well as cross-border trials with Hong Kong; the European Central Bank hopes to launch a digital euro by 2025; the Eastern Caribbean is piloting its digital currency (DCash) in four countries; and the Bank of Japan has announced a “phase one” of testing a digital yen. [read post]
7 Feb 2022, 8:01 am
China’s trailblazing foray into the development of a central bank digital currency has inspired similar projects in some 87 countries around the world. [read post]
7 Feb 2022, 3:58 am
China’s dangerous levels of domestic debt can be traced to a $600 billion stimulus package – considerably larger than that offered by the U.S. ($152 billion) and Japan ($100 billion) at the time – released in 2008 to ease pressures from the global financial crisis on national economic growth. [read post]
2 Feb 2022, 9:06 pm
Gox, for example, filed in Japan—but it’s certainly a possibility. [read post]
24 Jan 2022, 8:00 am
Blog posts & press: Australia's 'Offshore Processing' for Refugees as Neo-Colonialism in Papua New Guinea (Asylum Insight, Jan. 2022) [text] "Japan’s Self-Destructive Immigration Policy: Criminalizing asylum seekers and stigmatizing immigration is only worsening Japan’s demographic crisis," The Diplomat, 4 Jan. 2022 [text] Uneven Refugee Protections Across Southeast Asia Put Migrants at Risk (New Perspectives on Asia Blog, Dec.… [read post]
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]
