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6 Mar 2020, 6:51 am
The Office for National Statistics also reported that Gross Domestic Product remained flat from October through to the end of December, with the overall growth for 2019 at 1.4 per cent. [read post]
2 Mar 2020, 11:10 am
Furthermore, the 2020 Strategy posits that the United States and all countries must confront the potential role of national digital currencies, including central bank digital currencies. [read post]
11 Feb 2020, 7:16 pm
Treasury releases Proposal Paper on the Financial Accountability Regime Treasury released on 22 January 2020 its Proposal Paper on the Financial Accountability Regime (FAR), which extends the Banking and Executive Accountability Regime (BEAR) to entities regulated by APRA. [read post]
10 Feb 2020, 8:27 am
Thursday, February 13, 2020, at 10:00 a.m.: The Senate Banking, Housing and Urban Affairs Committee will hold a hearing on the nomination of Jesse Liu to serve as the undersecretary of the treasury for terrorism and financial crimes. [read post]
31 Jan 2020, 8:12 am
’s National Security Council, the U.S. senators cautioned that approving Huawei could force the U.S. to “review U.S. [read post]
31 Jan 2020, 8:12 am
’s National Security Council, the U.S. senators cautioned that approving Huawei could force the U.S. to “review U.S. [read post]
29 Jan 2020, 9:26 am
Secretary of the Treasury. [read post]
27 Jan 2020, 3:45 pm
Treasury Securities, and options. [read post]
22 Jan 2020, 11:02 am
Key Findings A lookback charge is in addition to traditional income taxes due on the realization of a capital gain. [read post]
26 Dec 2019, 5:00 am
Concern about onerous reporting requirements also caused more than 30 business organizations—including the American Hotel and Lodging Association, the National Grocers Association and the National Restaurant Association—to voice their opposition to the legislation in an open letter criticizing the act. [read post]
18 Dec 2019, 4:00 pm
” Fortunately, the Department of Treasury recently proposed regulations that provide guidance regarding how to calculate whether an ICHRA provides “affordable” coverage. [read post]
5 Dec 2019, 12:26 pm
The US Treasury department stated in its press release that it has also sanctioned an additional 15 individuals and seven “entities” associated with the hacking group. [read post]
13 Nov 2019, 4:18 pm
These statistics in turn come from the IMF as reported by central banks and in national balance of payment statistics. [read post]
5 Nov 2019, 3:25 pm
(PTP), and PPS Associates Inc. [read post]
27 Oct 2019, 5:08 pm
On 24 October 2019 there will be a trial in the case of Lord Sheikh v Associated Newspapers before Warby J. [read post]
24 Oct 2019, 2:40 pm
End of Story” (February 6, 2018, testifying before the Senate Banking, Housing and Urban Affairs Committee); “Let me turn to what is a security. [read post]
23 Oct 2019, 5:14 pm
Rabobank National Association – In February, 2018, Rabobank pleaded guilty and forfeited $369 million to resolve charges that the bank concealed deficiencies in its AML program and obstructed federal investigation. [read post]
15 Oct 2019, 1:11 am
“There is a risk that we will be excluded from this access if payments to Cuba, which may be subject to U.S. sanctions, are allowed to continue,” he said.Panama’s Multibank shut down numerous Cuba-related accounts this year and European banks are restricting clients associated with Cuba to their own nationals, if that. [read post]
1 Oct 2019, 6:00 am
When a nation does so, it often reflects not only that nation’s evaluation of the available facts, but also other relevant foreign relations concerns. [read post]
11 Sep 2019, 11:02 am
Treasury Secretary Steve Mnuchin and U.S. [read post]
