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19 Apr 2010, 3:27 am
(Please find 'Use your credit card or bank account. [read post]
20 Apr 2015, 6:15 am
Hu, Allan Shivers Chair in the Law of Banking and Finance at the University of Texas School of Law. [read post]
25 Mar 2017, 6:52 am
While the New York Cybersecurity Regulations represent a softening in key respects from the requirements set forth in the initial proposal, the regulations impose minimum standards that exceed existing federal standards and introduce new requirements, including obligations to critically evaluate cybersecurity practices to ensure compliance, maintain detailed documentation demonstrating compliance and report cyber events to the New York Department of Financial Services. [read post]
5 Oct 2011, 7:00 am
You deliver to your friend the signed title and the keys. [read post]
23 Nov 2023, 7:49 pm
They’ll then receive security codes sent via SMS on their phone, helping them gain access to your bank account and other secure services…” [read post]
5 Nov 2008, 5:25 pm
Here is the start and the key paragraph of a short opinion that is long on interesting passages: The defendant pleaded guilty to committing a bank robbery in 2007. [read post]
14 May 2007, 3:00 pm
Approximately $4 million in settlement fund residue will be donated to food banks. [read post]
11 Jan 2018, 3:50 am
The ISDA has also updated the more in-depth Brexit FAQs for its membership The FAQs are helpful to those market participants that use the ISDA Master Agreement and cover the following key areas: contractual points under ISDA documentation; choice of law, jurisdiction and recognition of judgments; insolvency; access to EU financial markets; EMIR; collateral; Settlement Finality Directive; Bank Recovery and Resolution Directive (BRRD); Amendments to the ISDA Master Agreement and… [read post]
10 Apr 2014, 5:37 pm
“IFIAR’s [International Forum of Independent Audit Regulators] Report on 2013 Inspection Findings Survey summarizes key inspection results from audits of public companies, including systemically important financial institutions, submitted by 30 IFIAR members. [read post]
12 Dec 2019, 7:07 am
Key messages in the speech include: evaluation and follow-up processes will continue to be at the centre of what the FATF does. [read post]
12 Sep 2018, 4:14 am
with the entering into force of the Office for Professional Body Anti-Money Laundering Supervision, the FCA continues to restrict opportunities for financial crime; and the FCA is working closely with the Treasury and the Bank of England to assess and respond to issues relating to technological innovation in financial services (e.g. cryptoassets). [read post]
23 Feb 2009, 7:01 am
Why was he keeping his money in a safe in his house rather than the bank? [read post]
11 Mar 2019, 4:58 am
Banking firms and insurers can start submitting data on Directory individuals using the FCA’s online system Connect or the multi-entry facility from around September 2019. [read post]
7 Apr 2017, 9:21 am
In the opinion, ESMA welcomes the Commission’s proposed Regulation and appreciates the key role that has been assigned to it. [read post]
29 Sep 2010, 6:43 am
GMAC converted into a bank holding company in 2008 as it received more than $17 billion of government funds during the financial crisis. [read post]
12 Jul 2022, 7:33 am
The FSB will report to the G20 Finance Ministers and Central Bank Governors in October on regulatory and supervisory approaches to stablecoins and other crypto-assets. [read post]
30 Dec 2021, 7:10 am
We discuss how the CFPB is likely to approach key areas under Mr. [read post]
2 May 2017, 9:30 am
The Act is a key element of the UK Government’s Action Plan for anti-money laundering and the counter-financing of terrorism (blogged here). [read post]
3 Jun 2019, 10:33 pm
” “The toughest compliance issue is to accomplish the shift in thinking with respect to how one needs to handle the information, explaining that understanding the information beyond SSN and driver’s license or bank account information not only is important, but it’s also important where you get your information, what people think you will do with it, etc. [read post]
13 Jan 2010, 11:33 am
” Brikenfeld noted how the UBS clients who actually cheated on their taxes got either house arrest or probation, but the messenger who brought the key information to the US government is now in jail. [read post]
