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17 Nov 2023, 9:05 pm
State agencies are the primary institutions resolving elder exploitation. [read post]
17 Nov 2023, 4:56 am
On 16 November 2023, the European Central Bank (ECB) published the welcome remarks by Christine Lagarde, President of the ECB and Chair of the European Systemic Risk Board (ESRB), at the seventh annual conference of the ESRB. [read post]
17 Nov 2023, 4:54 am
Ukraine stated they have established a foothold on the east bank of Kherson Oblast in an important development. [read post]
16 Nov 2023, 11:46 pm
Some of these assets belong to oligarchs who have propped up Putin's system; by far the largest amount, though, is sitting in frozen accounts held by the Russian Central Bank. [read post]
16 Nov 2023, 9:01 pm
FSOC stated that in addition to being inconsistent with the statutory standard set forth in Section 113 of the Dodd-Frank Act, FSOC making this assessment “could trigger a run on the company. [read post]
14 Nov 2023, 9:04 am
On 14 November 2023, the European Central Bank published a speech by Andrea Enria (Chair of ECB Supervisory Board) entitled ‘Regulating crypto finance: taking stock and looking ahead’. [read post]
12 Nov 2023, 6:32 am
” The Lawsuit On November 9, 2023, a plaintiff shareholder filed a securities class action lawsuit in the Central District of California. [read post]
11 Nov 2023, 4:25 am
By way of reminder, in March 2019, the SFC issued the “Statement on Security Token Offerings” circular inwhich it stated that security tokens are classified as “complex products” as well as mandating additional investor protection measures (Complex Product Requirements). [read post]
10 Nov 2023, 9:05 pm
In a CATO Institute handbook, policy scholar Neal McCluskey argues that education has become too centralized to meet children’s diverse needs. [read post]
10 Nov 2023, 6:46 am
On 10 November 2023, the European Parliament published the text that it had adopted at first reading of the proposed Regulation amending Regulation (EU) No 909/2014 as regards settlement discipline, cross-border provision of services, supervisory cooperation, provision of banking-type ancillary services and requirements for third-country central securities depositories. [read post]
10 Nov 2023, 4:25 am
SBF's version of ETG EA mirrors the grandiosity and the childishness of Rand's libertarianism.Finally, it should not go unremarked that the way that SBF sought to build his fortune was via participation in and facilitation of trading cryptocurrency--at least for a time beloved by so many libertarian crypto bros as a means of liberating finance from the tyranny of government-operated central banks, what with their pesky ability to provide liquidity or tighten the money… [read post]
9 Nov 2023, 3:41 pm
If believe you are a victim of the Tongi Tupe investment program, please contact Banks Law Office for a free consultation about your legal rights. [read post]
9 Nov 2023, 9:15 am
The EBA is required to set up and maintain a central AML/CFT database. [read post]
8 Nov 2023, 8:04 am
Companies active in sectors as diverse as retail, insurance, banking, financial services, media, or software all present some or all of the above characteristics. [read post]
8 Nov 2023, 5:31 am
New York, Banks, Gould & co.; Albany, Gould, Banks & co., 1855. [read post]
7 Nov 2023, 9:05 pm
Central banks and regulators still have to produce a regulatory AI framework. [read post]
7 Nov 2023, 1:00 pm
The Kansas state banking regulator closed Tri-State Bank, and the FDIC appointed the Kansas regulator as the failed bank’s receiver. [read post]
6 Nov 2023, 4:44 am
Secretary of State Antony Blinken was due in Ankara. [read post]
5 Nov 2023, 10:11 am
” In November 2021, Barclays disclosed that it had received the FCA’s “preliminary conclusions” about Staley’s characterizations of his relationship with Epstein; the bank stated that Staley expressed his intention to contest the FCA’s conclusions, and that the Board and Staley had agreed that he would step down as the bank’s CEO. [read post]
5 Nov 2023, 8:52 am
The post Nigeria court orders release of former central bank governor Godwin Emefiele from custody appeared first on JURIST - News. [read post]
