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2 Apr 2024, 1:03 pm
The timing of the transactions enabled these individuals to avoid substantial losses as the effects of the banking crisis rippled throughout the industry. [read post]
2 Apr 2024, 11:30 am
Compliance Checks: Conduct or request audits on compliance with industry-specific regulations and standards. [read post]
2 Apr 2024, 11:15 am
CLS Bank. [read post]
2 Apr 2024, 9:00 am
He noted that industries such as air travel, event ticketing, and banking have made it difficult to compare pricing resulting in reduced competition. [read post]
2 Apr 2024, 4:15 am
CLS Bank. [read post]
1 Apr 2024, 10:00 pm
The tool covers licensing and capital requirements, conditions to doing business in the state, AML/CFT guidelines, recordkeeping, supervision, and enforcement authority, for banking and non-banking institutions. [read post]
1 Apr 2024, 10:00 pm
The Practical Guidance and Law360 Podcasts Resource Kit features interviews with industry-leading attorneys on innovative issues in the law: NFTs, Artificial Intelligence, and more. [read post]
1 Apr 2024, 10:00 pm
The Practical Guidance and Law360 Podcasts Resource Kit features interviews with industry-leading attorneys on cutting edge issues in the law: AI, NFTs, Cannabis, and more. [read post]
1 Apr 2024, 10:00 pm
The Practical Guidance and Law360 Podcasts Resource Kit features interviews with industry-leading attorneys on cutting edge issues in the law: NFTs, Cannabis, COVID, and more. [read post]
1 Apr 2024, 10:00 pm
The Practical Guidance and Law360 Podcasts Resource Kit features interviews with industry-leading attorneys on cutting edge issues in the law: NFTs, Cannabis, COVID, and more. [read post]
1 Apr 2024, 1:17 pm
SC&H Capital, an Ellicott City investment bank specializing in M&A advisory for middle-market companies, announced its client Greiner Industries Inc. was acquired by IES Holdings. [read post]
31 Mar 2024, 9:01 pm
In recent months, the U.S. banking regulators have proposed policy statements focused on providing greater insight on the agencies’ review of bank mergers and acquisitions under the Bank Merger Act (BMA).[1] On January 29, 2024, the Office of the Comptroller of the Currency (OCC) published a notice of proposed rulemaking (OCC NPRM) to (1) amend its procedures to eliminate expedited processing and the use of streamlined application forms for bank mergers and… [read post]
31 Mar 2024, 8:54 pm
Pacifici highlights news, government documents, NGO/IGO papers, industry white papers, academic papers and speeches on the subject of AI’s fast paced impact on the banking and finance sectors. [read post]
30 Mar 2024, 6:53 am
At this junction, the mission is unequivocal: to empower 25 to 30 European start-ups with the potential to decarbonize entire industries. [read post]
29 Mar 2024, 6:40 am
Did Eric Schwerin have insight into all your bank accounts until December 2017? [read post]
29 Mar 2024, 6:11 am
He will be barred from participating in the financial industry. [read post]
29 Mar 2024, 6:00 am
“We know dangers exist when more powerful players weaponize industry standards,” Chopra said in the text of prepared remarks. [read post]
29 Mar 2024, 5:22 am
“Although there is clear AI adoption happening in the banking industry, there is a need for proper training to harness its full potential,” King elaborated. [read post]
28 Mar 2024, 9:53 am
The BoE’s existing approach to enforcement is set out in The Bank of England’s approach to enforcement: statement of policy and procedure (the Enforcement SoPP). [read post]
28 Mar 2024, 9:50 am
On 28 March 2024, the Bank of England (BoE) and Financial Conduct Authority (FCA) published a joint response to phase two industry recommendations and future strategy. [read post]
