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10 Feb 2022, 10:08 am
Consistency should be a key pillar of the implementation process in Europe. [read post]
10 Feb 2022, 8:18 am
The Executive Summary, Key Findings and Recommendations (Report pp. 3-7) follows below. [read post]
10 Feb 2022, 5:01 am
More commonly known as the BTA bank litigation, a worldwide hunt for the alleged stolen billions is still ongoing, but almost no money has ever been found. [read post]
9 Feb 2022, 10:00 pm
The decision—which held that, under some circumstances, a loan originated by a bank became subject to state usury laws once transferred to a non-bank—implicitly rejected the long-standing doctrine of “valid when made” and once threatened to upend the lending industry. [read post]
9 Feb 2022, 10:00 pm
The decision—which held that, under some circumstances, a loan originated by a bank became subject to state usury laws once transferred to a non-bank—implicitly rejected the long-standing doctrine of “valid when made” and once threatened to upend the lending industry. [read post]
9 Feb 2022, 10:00 pm
The decision—which held that, under some circumstances, a loan originated by a bank became subject to state usury laws once transferred to a non-bank—implicitly rejected the long-standing doctrine of “valid when made” and once threatened to upend the lending industry. [read post]
9 Feb 2022, 10:00 pm
The decision—which held that, under some circumstances, a loan originated by a bank became subject to state usury laws once transferred to a non-bank—implicitly rejected the long-standing doctrine of “valid when made” and once threatened to upend the lending industry. [read post]
9 Feb 2022, 10:00 pm
The decision—which held that, under some circumstances, a loan originated by a bank became subject to state usury laws once transferred to a non-bank—implicitly rejected the long-standing doctrine of “valid when made” and once threatened to upend the lending industry. [read post]
9 Feb 2022, 10:00 pm
The decision—which held that, under some circumstances, a loan originated by a bank became subject to state usury laws once transferred to a non-bank—implicitly rejected the long-standing doctrine of “valid when made” and once threatened to upend the lending industry. [read post]
9 Feb 2022, 9:01 pm
And that is what the Federal Reserve (the Fed, or the nation’s central bank) tried to engineer. [read post]
9 Feb 2022, 1:35 pm
It is necessary to strengthen the security protection of key information infrastructure, strengthen the protection capability of key national data resources, and enhance data security early warning and traceability capabilities. [read post]
9 Feb 2022, 11:13 am
As indicated in our review of the 2020 FCA statistics, a $3 billion settlement with a pharmaceutical company that manufactures opioids (and several key individuals), was finalized three weeks after the end of FY 2020, on October 21, 2020. [read post]
9 Feb 2022, 10:12 am
CLS Bank Int’l, 573 U.S. 208 (2014) (quoting Mayo). [read post]
9 Feb 2022, 6:52 am
With no paper records for laws, the land registry, or other key national records, digital continuity is crucial for the Balti [read post]
8 Feb 2022, 6:43 am
Industry notables Mark Carney, the former governor of the Bank of England, and Annette Nazareth, Senior counsel at Davis Polk and former SEC commissioner, will lead the task force. [read post]
8 Feb 2022, 6:11 am
We explain the various options for the debtor and the rights of the bank or mortgage holder. [read post]
8 Feb 2022, 4:39 am
To this end, the ESAs should be mandated to consider the merits of a new framework that would ensure that there is appropriate group-wide supervision of key risks (especially where consolidation rules are not identified appropriately), notably in relation to governance, intra-group transactions and risk concentration. [read post]
7 Feb 2022, 4:02 pm
A key question from an end user (e.g., consumer or merchant) perspective is: would a CBDC be faster and less expensive than the current system? [read post]
7 Feb 2022, 8:01 am
The House tried to pass its version for months, but the effort stalled last year amid differences over key provisions. [read post]
7 Feb 2022, 4:00 am
Software that uses AI (artificial intelligence, i.e. machine learning) offers companies a key advantage in monitoring their systems and detecting fraud. [read post]
