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9 Nov 2023, 9:49 am
The PSR has powers under Part 5 of the Financial Services (Banking Reform) Act 2013 (FSBRA) to regulate payment systems designated by HM Treasury. [read post]
9 Nov 2023, 9:48 am
The SI sets the maximum amounts of cash that may be specified in cash call instruments made by the Bank of England (BoE). [read post]
8 Nov 2023, 11:55 am
Instead, AMLA bars awards for whistleblowers who work at regulatory or banking agencies, the Department of Treasury, and other law enforcement agencies. [read post]
8 Nov 2023, 9:56 am
Federal AMLA Enforcement Priorities The Department of Treasury’s Financial Crimes Enforcement Network (FinCEN) was created in 1990 to implement the BSA, and it works with both domestic and international officials on AMLA-related issues. [read post]
8 Nov 2023, 4:00 am
These exempt industries include banking, insurance, and other financial institutions, where the disclosure of beneficial ownership of such businesses is generally already required. [read post]
6 Nov 2023, 9:00 pm
Department of Treasury, is committed to helping financial institutions enhance efforts to detect, prevent, and report actual or suspected illicit fraudulent activity. [read post]
6 Nov 2023, 2:43 pm
In a letter sent in late October to the Department of Justice, Treasury, and FinCEN, Kohn explains that “efforts to combat violations of the Bank Secrecy Act, money laundering, and sanctions are critically important to national security, the integrity of the international financial systems, combatting corruption, and enhancing democracy. [read post]
6 Nov 2023, 8:20 am
E-money institutions are an example of the former business model and banks an example of the latter. [read post]
3 Nov 2023, 10:07 am
In response to Russia’s invasion of Ukraine, the US and its allies have frozen funds from the Russian Central Bank, limited access of Russian banks to SWIFT, a key global financial transaction system and enforced a price cap of $60 per barrel on Russian oil and diesel. [read post]
3 Nov 2023, 7:00 am
The IRS can place liens on your property, garnish your wages, or levy your bank accounts. [read post]
2 Nov 2023, 9:05 pm
The Treasury Department, for example, has been given until March 2024 to publish a report on how the banking sector can manage cybersecurity risk flowing from the use of AI tools. [read post]
2 Nov 2023, 9:01 pm
It was then, working with then-Treasury Secretary-Designee Timothy Geithner and SEC Chair-Designee Mary Schapiro, that we first considered recommending to the incoming president and to Congress broad reforms of the swaps markets, including the security-based swap market. [read post]
2 Nov 2023, 9:45 am
The LOC had to be obtained from a qualified FDIC-insured bank. [read post]
2 Nov 2023, 9:04 am
Department of Treasury’s Financial Crimes Enforcement Network (“FinCEN”). [read post]
1 Nov 2023, 11:41 am
On the other hand, their vulnerabilities are already viewed as exploitable for illicit financial operations, of which both the Department of the Treasury[3] and Financial Action Task Force (FATF) are cautious in their recent (2023) Anti-Money Laundering (AML) and Countering the Financing of Terrorism (CFT) studies.[4] Art investment, and blue-chip art in particular, usually require onerous financial backing, which for many interested in capitalising on the art market, constitutes an… [read post]
30 Oct 2023, 9:16 am
On 30 October 2023, HM Treasury (HMT) published its final proposals for the future financial services regulatory regime for cryptoassets in the UK. [read post]
27 Oct 2023, 10:14 am
The BoE and HM Treasury consultation paper has stimulated a strong response, with over 50,000 completed responses. [read post]
27 Oct 2023, 8:34 am
So it’s not just like 'send $20 to my friend.' I’m talking about, like, you won’t need a bank account. [read post]
27 Oct 2023, 6:56 am
US Department of Labor Implements Final Rule to Modernize Davis-Bacon Act Regulations, Better Meet Construction Workers’ Needs DISA looks to the open market for secure web browsing contract Treasury Department Releases Report Card on How President Biden’s Investing in America Agenda is Supporting Record Small Business Growth SMALL BUSINESS PLAYBOOK The next big post-affirmative action legal ruling to drop targets billions in small business contracts FACT SHEET: Vice… [read post]
27 Oct 2023, 4:45 am
On 25 October 2023, the Financial Markets Law Committee (FMLC) published a letter to HM Treasury (HMT) highlighting areas of legal uncertainty relating to the Financial Collateral Arrangements Regulations (FCARs) and asking for them to be addressed. [read post]
