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26 Jan 2022, 11:20 am
The key is whether the company is providing to the public opportunities to store or process data. [read post]
26 Jan 2022, 5:19 am
Whether we know it or not, we all interact with AI every day – whether it’s in our social media feeds and smart speakers, or on our online banking. [read post]
25 Jan 2022, 10:47 am
In an attempt to curtail such money laundering, the Biden administration is warning law firms, banks and other corporations in the private sector that they will be held accountable for facilitating these arrangements for corrupt officials. [read post]
25 Jan 2022, 10:31 am
On January 20, 2022, the Federal Reserve Board published a discussion paper on the potential for a US central bank digital currency, or CBDC. [read post]
24 Jan 2022, 6:04 pm
I am delighted to announce that the essays in Volume 16(1) of Emancipating the Mind: Bulletin of the Coalition for Peace & Ethics (Summer 2021) (ISSN 2689-0283 (Print); 2689-0291 (Online); ISBN 978-1-949943-06-1) are now available.This issue includes essays on Contemporary China--Heartland, Periphery, and Silk Roads. [read post]
24 Jan 2022, 8:38 am
Ayhan Kose, chief economist at the World Bank. [read post]
24 Jan 2022, 4:10 am
Key considerations outlined in the report include: The different types of digital banks, including challenger banks i.e. banks with full banking licences that also offer digital facilities, neobanks i.e. entities with no banking licence, that partner with financial institutions to offer bank-licensed services, and non-banks i.e. entities that have no links with traditional banking licences that, instead, provide… [read post]
24 Jan 2022, 12:23 am
Advanced Micro Devices, Inc. decision, two key issues remained undecided. [read post]
21 Jan 2022, 7:53 am
The key findings in the 2022 Final Report include: Large banks are in a strong position but face increasing competition, in particular for Personal Current Accounts (PCAs). [read post]
21 Jan 2022, 7:28 am
China’s central bank has also embraced centralized digital currencies, rolling out a digital currency often referred to as the “digital yuan. [read post]
21 Jan 2022, 2:14 am
Whether conducting training in-house or partnering with a training specialist, there are several key common denominators. [read post]
19 Jan 2022, 1:21 pm
Whistleblowers played a key role in tax enforcement as well, providing information that would likely have gone undetected had there not been a well-placed, informed insider. [read post]
19 Jan 2022, 1:21 pm
Whistleblowers played a key role in tax enforcement as well, providing information that would likely have gone undetected had there not been a well-placed, informed insider. [read post]
19 Jan 2022, 5:37 am
IT and cyber risks and their management, particularly regarding the timely availability of data, should be a key priority for banks and it will benefit resolution planning and crisis preparedness. [read post]
18 Jan 2022, 10:01 am
On 17 January 2022, the European Commission issued a summary report ‘Targeted consultation on taking stock of the framework for supervising European capital markets, banks, insurers and pension funds: supervisory convergence and the single rulebook’. [read post]
18 Jan 2022, 9:38 am
The key point is that the Chinese government is the hacker. [read post]
18 Jan 2022, 9:35 am
On 17 January 2022, the Bank of England (BoE) published a new webpage summarising the changes to its ISO 20022 migration approach announced in January 2022, by type of organisation. [read post]
17 Jan 2022, 9:01 pm
Bård Vegar Solhjell, Norad director general, said ensuring that LDCs build capacity and engage in safe trade is one of the keys to economic growth and poverty reduction. [read post]
17 Jan 2022, 10:04 am
Johnson reluctantly withdrew $3,000 cash from her bank to cover the down payment. [read post]
16 Jan 2022, 7:46 am
§ 2702(a)(1) The key word in that statute is “content. [read post]
