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6 Jul 2022, 2:26 am
The FPC continues to judge that major UK banks are resilient to domestic debt vulnerabilities. [read post]
15 May 2024, 12:32 pm
Key Differences: Certificate of Incumbency vs. [read post]
21 Dec 2010, 9:53 am
It would logically follow that the key issue for many taxpayers is whether or not their actions would qualify as "willful. [read post]
8 Nov 2023, 9:56 am
Significantly, the revised AMLA isn’t limited to the banking sphere. [read post]
31 May 2024, 6:00 am
Industry Developments SPOTLIGHT: Visa Preps for US Pay-By-Bank ServicesPayments Dive – May 28, 2024 Card network giant Visa is preparing to offer pay-by-bank services in the U.S. following its extension of such services in Europe by way of its 2022 acquisition of the open banking firm Tink, which enables banks, merchants and fintechs to move money. [read post]
10 Apr 2024, 5:18 am
The key takeaways from the report are summarized below. [read post]
18 Oct 2011, 8:34 am
In addition, on their face, the proposals would regulate swaps between global affiliates and cross-border guarantees, which are key means of reducing risk and raise few regulatory issues.The potential ramifications of regulations being applied extraterritorially are of key importance to institutions when determining how and where to conduct business. [read post]
26 May 2022, 8:58 am
A central bank digital currency (CBDC) would serve as advantaged competition for retail bank deposits, depriving banks of funding and restricting credit availability in the U.S. economy, the trade groups each argued. [read post]
30 Nov 2012, 9:47 am
A study out this week from SEI, Scorpio Partnership and Standard Chartered Private Bank says the wealthy are much more likely to use the Internet, mobile apps and other digital media communications tools. [read post]
2 Aug 2012, 5:35 pm
Keyed by alarm at the Financial Stability Oversight Council over the pace of reforming the tri-party repo market, the Senate Securities Subcommittee examined reform options and the need to move quickly to implement them. [read post]
27 Oct 2021, 12:22 am
The Amendment Act Financial Markets 2021 contains changes to key legislation relevant to the Dutch financial markets, including, but not limited to, the Act on the Financial Supervision (Wet op het financieel toezicht, the AFS), the Financial Supervision Funding Act 2019 (Wet bekostiging financieel toezicht) and the Act on the prevention of money laundering and terrorist financing (Wet ter voorkoming van witwassen en financieren van terrorisme). [read post]
7 May 2013, 8:24 am
The result is that we now have key cogs in the wheel making legal determinations about the legitimacy of their customers' activities, with zero due process or other oversight of any errors they make make against customers. [read post]
16 Jul 2012, 9:58 am
Because two of the tenders were funded by the World Bank, OUP also voluntarily reported on a potential breach of the World Bank's Procurement Guidelines to the World Bank. [read post]
29 Oct 2014, 9:44 am
Aavik, First Niagara Financial GroupTammy Eisenberg, CLS Bank International In 2012 the average cost of a data breach was $5.4 million. [read post]
8 Oct 2014, 6:49 am
What has been the key to our success? [read post]
1 Jul 2024, 11:18 am
Under their agreement, between May 2019 and November 2021, Mondo initiated 18 wire transfers destined for SEK that were processed by or settled at U.S. banks – 12 payments to a U.S. company’s account at a U.S. bank; one U.S. dollar transfer that was cleared by a U.S. correspondent bank; and five transfers to a foreign company’s account at a U.S. bank. [read post]
19 Apr 2016, 8:57 am
The Council of Institutional Investors (CII) noted that it identified end-to-end vote confirmation as a key issue in 2010. [read post]
21 Nov 2013, 1:06 pm
” Weisbaum insists that bank employees, particularly the tellers at banks or credit unions, be may “the front line of defense against this form of elderly abuse. [read post]
22 Aug 2018, 3:26 pm
The post Tezos ICO Securities Suit Dismissal Motion Denial Addresses Key Threshold Issues appeared first on The D&O Diary. [read post]
26 Mar 2019, 3:33 am
Here are five key points from the panel discussion. 1. [read post]
