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15 Apr 2024, 7:24 pm
Pacifici highlights news, government reports, NGO/IGO papers, industry white papers, academic papers, conferences and speeches on the subject of AI’s fast paced impact on the banking and finance sectors. [read post]
15 Apr 2024, 6:43 am
This includes working closely with the Bank of England, the Financial Conduct Authority and the Prudential Regulation Authority. [read post]
15 Apr 2024, 5:00 am
Pacifici highlights news, government reports, NGO/IGO papers, industry white papers, academic papers, conferences and speeches on the subject of AI’s fast paced impact on the banking and finance sectors. [read post]
13 Apr 2024, 9:02 am
Zhang Hongli, the former senior official of the Industrial and Commercial Bank of China, which is the biggest bank in the country, has also been investigated for embezzlement. [read post]
12 Apr 2024, 12:06 pm
While intended to streamline insurance coverage rules, these changes could inadvertently push some depositors over FDIC limits, according to industry experts. [read post]
12 Apr 2024, 7:36 am
On 12 April 2024, the Bank of England (BoE) published a Policy Statement and Consultation providing further clarification on its previously published mandatory requirements for enhanced data coming into effect in 2025 and 2026. [read post]
12 Apr 2024, 6:00 am
Willie Sutton, a bank robber from the early 20th century was famously asked why he robbed banks. [read post]
11 Apr 2024, 9:48 pm
The waiver was challenged by 17 states and fuel industry trade groups, claiming it was unconstitutional because it granted California powers that other states did not enjoy. [read post]
11 Apr 2024, 6:47 am
He is a senior member of the banking committee. [read post]
11 Apr 2024, 6:06 am
Women’s bank accounts could be easily discovered through an inquiry to the Central Bank. [read post]
11 Apr 2024, 3:08 am
With the elimination of daily commutes, not only did employee morale experience a boost, but bank balances also reaped the benefits, untouched by the costs associated with transportation. [read post]
10 Apr 2024, 3:45 pm
This bibliography comprises scholarly books, book chapters, and journal articles published or accepted for publication by full-time, emeritus, and retired faculty of the Sandra Day O’Connor College of Law between January 1, 2024 and March 31, 2024. [read post]
10 Apr 2024, 3:10 pm
The new rules may pose a serious impact in the crypto asset industry—particularly in decentralized finance (“DeFi”). [read post]
10 Apr 2024, 2:12 pm
Which industries have become significantly more concentrated in the past few years? [read post]
9 Apr 2024, 1:21 pm
Who Qualifies as a Covered Entity Covered entities are limited to the 16 critical infrastructure sectors laid out in the Presidential Policy Directive on Critical Infrastructure Security and Resilience Chemical; Commercial Facilities; Communications; Critical Manufacturing; Dams; Defense Industrial Base; Emergency Services; Energy; Financial Services; Food and Agriculture; Government Facilities; Healthcare and Public Health; Information Technology; Nuclear Reactors, Materials, and Waste;… [read post]
9 Apr 2024, 1:16 pm
Specific regulated industries have particularly anticompetitive rules. [read post]
9 Apr 2024, 6:21 am
Accordingly, the CFPB has begun to divert some of its focus to the gaming industry. [read post]
9 Apr 2024, 4:00 am
Moreover, with central banks set to ease their tight monetary policies and reduce rates, leading investment funds are continuing to find the cash to finance further acquisitions. [read post]
9 Apr 2024, 12:06 am
Imagine an internet in which economic power is more broadly distributed, so that more people can build and maintain small businesses online to make good livings. [read post]
8 Apr 2024, 10:00 pm
The Practical Guidance and Law360 Podcasts Resource Kit features interviews with industry-leading attorneys on cutting edge issues in the law: NFTs, Cannabis, COVID-19, and more. [read post]
