Search for: "Central Financial Control"
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26 Jan 2024, 1:13 pm
The district also did not have comprehensive written reserve reports or plans, or written multiyear financial and capital plans, inhibiting effective financial management. [read post]
26 Jan 2024, 1:13 pm
The district also did not have comprehensive written reserve reports or plans, or written multiyear financial and capital plans, inhibiting effective financial management. [read post]
16 Dec 2009, 8:58 pm
China's new food safety law takes the position that the food safety problem arises from inadequate central control and from a lack of clear standards and procedures. [read post]
20 Apr 2021, 9:30 am
It provides a powerful market alternative to the existing financial behemoths that exercise control over much of our online transactions today, so that websites engaged in legal (but controversial) speech have a way to receive funds when existing financial institutions refuse to serve them. [read post]
20 Apr 2021, 9:30 am
It provides a powerful market alternative to the existing financial behemoths that exercise control over much of our online transactions today, so that websites engaged in legal (but controversial) speech have a way to receive funds when existing financial institutions refuse to serve them. [read post]
2 Jun 2023, 7:54 am
Legal and Regulatory Developments SPOTLIGHT: More Than 80% Of Central Banks Are Investigating CBDCCentral Banking – June 2, 2023 Eighty-three per cent of central banks are working on projects investigating central bank digital currency (CBDC) for retail payments purposes, data from the Payments Benchmark 2023 shows. [read post]
2 Jan 2018, 9:30 pm
Kimberly Morgan and Ann Orloff (New York: Cambridge University Press, 2017)For nearly all advanced industrialized nation-states, taxation is the central source of public revenue. [read post]
20 Oct 2008, 3:03 pm
OPORR President Van Wade said property owners may lose control of their land to the company through eminent domain which could result in a financial loss to property owners. [read post]
24 Sep 2020, 5:39 am
The proposed legislation sets out requirements applicable to financial entities in respect of ICT risk management, contractual arrangements between ICT third-party service providers and financial entities, the oversight framework for critical third-party service providers and rules on cooperation between competent authorities. 2) Definitions The draft legislation includes a comprehensive set of definitions concerning persons and services within the scope of DORA, including… [read post]
30 Jan 2021, 9:03 pm
A project has started to strengthen official food safety control and risk communication systems in five countries of Europe and Central Asia. [read post]
27 Feb 2014, 8:04 am
The critical question was reduced to one of control—whether the fund would come under the control of the Central Bank or the Ministry of Finance. [read post]
1 May 2019, 4:10 am
In short, this means that DNB will first apply the control criterion (as described in paragraph 6.3 of the Joint Guidelines) and if it is ascertained that the relevant person does not exert or acquire, directly or indirectly, control over an existing holder or an acquirer of a qualifying holding in a relevant financial undertaking, the multiplication criterion (as described in paragraph 6.6 of the Joint Guidelines) should be subsequently applied in respect of that person. [read post]
21 Nov 2021, 6:39 pm
Indeed, the official history adopted at the Sixth Plenary Session of the 19th Central Committee of the Communist Party of China on November 11, 2021 reveals more about the path forward than about the path taken to get there. [read post]
20 Jul 2020, 10:41 am
Virtual Currencies Subcommittee on central bank digital currencies. [read post]
European Commission consults on a review of settlement finality and financial collateral legislation
15 Feb 2021, 5:21 am
In addition, the Commission asks whether the current rationale that only financial collateral arrangements should be protected where at least one of the parties is a public authority, central bank or financial institution should be maintained, and should the FCD be exclusively applicable to wholesale markets. [read post]
16 Sep 2013, 1:58 pm
A recently published study has quantified the financial cost of infections, and it’s pricey. [read post]
27 Jan 2023, 6:04 pm
I am delighted to invite interested people to attend the book launch of Regulation of State-Controlled Enterprises:An Interdisciplinary and Comparative Examination (Julien Chaisse, Jędrzej Górski, and Dini Sejko (eds); Singapore, Springer, 2022).This book analyses actual and potential normative (whether legislative or contractual) conflicts and complex transnational disputes related to state-controlled enterprises (SCEs) operations and how they are… [read post]
7 Jul 2016, 11:38 am
In February 2016, attackers stole $81 million from the Bangladesh central bank’s account at the New York Federal Reserve Bank by hacking into the Bangladesh bank’s computer network and sending fraudulent messages through the Society for Worldwide Interbank Financial Telecommunication (SWIFT) payment network. [read post]
31 Jul 2012, 8:19 pm
Sanctions under section 561.201 are aimed at financial institutions that assist the Government of Iran to acquire WMD or support terrorist organizations, unlike 561.203 which is directed at foreign persons that facilitate transactions with blocked Iranian financial institutions such as the Central Bank of Iran or Bank Tejerat. [read post]
15 Sep 2021, 6:55 am
The CCP is channeling domestic policy through controlling data. [read post]
