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The Call for Evidence received 34 responses, with submissions from stakeholders from a range of sectors spanning banking, legal, wholesale, trading venues, insurance and trade bodies. [read post]
23 Jul 2021, 8:38 am by Kristian Soltes
China to Explore Cross-Border Payments in Digital YuanReuters – July 16, 2021 China’s central bank said on Friday it will explore cross-border payments in digital yuan, and is willing to discuss setting global standards for digital fiat currency to jointly develop the international monetary system. [read post]
23 Jul 2021, 6:06 am
Posted by Lindsey Stewart, KPMG LLP, on Friday, July 16, 2021 Tags: Accounting, Accounting standards, Financial reporting, Internal auditors, Internal control, International governance, Sarbanes–Oxley Act, SOX, UK Chair Gensler’s Insight on the SEC’s New Regulatory Agenda Posted by Brian V. [read post]
22 Jul 2021, 9:08 pm by Omar Khodor
The new rule would return the limits to the standard set during the Obama Administration. [read post]
22 Jul 2021, 5:36 pm by Bruce Zagaris
  The initiatives will connect existing national registers of bank accounts, furnishing faster access for FIUs to information on bank accounts and safe deposit boxes. [read post]
22 Jul 2021, 5:36 pm by Bruce Zagaris
  The initiatives will connect existing national registers of bank accounts, furnishing faster access for FIUs to information on bank accounts and safe deposit boxes. [read post]
22 Jul 2021, 8:21 am by Daniel
There are many terms to a standard agreement of sale. [read post]
22 Jul 2021, 6:13 am by Daniel
Once you sign the agreement of sale, you should be able to have your bank or mortgage company verify the amount and terms of any home loan and mortgage. [read post]
22 Jul 2021, 6:01 am
The G7 also indicated support for the efforts of the International Financial Reporting Standards (“IFRS”) Foundation to develop baseline global sustainability reporting standards that draw on the TCFD framework and to establish an International Sustainability Standards Board (“ISSB”) in connection with COP26 later this year, with the first set of ISSB standards due in mid-2022. [read post]
21 Jul 2021, 1:45 am by Nikolai de Koning
The Supervisory Regulation provides that the technical standards and guidelines set by the European Banking Authority should be applied by Managers with regard to the sections of the IFR and Investment Firm Directive (IFD) which have been declared applicable to Managers. [read post]
20 Jul 2021, 2:59 pm
"If this signals a return to the so-called 'strike hard' approach to crime, then it could have really serious consequences for China," he added.Mr Lai had previously worked at China's central bank and banking regulator.Click headlines to visit the site. [read post]
19 Jul 2021, 8:40 pm by Albert Weatherill (UK)
On 16 July 2021, the European Banking Authority launched a public consultation on amendments to its Implementing Technical Standards on currencies with constraints on the availability of liquid assets in the context of the liquidity coverage ratio. [read post]
17 Jul 2021, 8:56 am
President Biden and G7 partners agreed to launch the bold new global infrastructure initiative Build Back Better World (B3W), a values-driven, high-standard, and transparent infrastructure partnership led by major democracies to help narrow the $40+ trillion infrastructure need in the developing world, which has been exacerbated by the COVID-19 pandemic.Through B3W, the G7 and other like-minded partners will coordinate in mobilizing private-sector capital in four areas of… [read post]
16 Jul 2021, 2:27 pm by Caitlin Lentz
We have many prior blog posts discussing the Medical Board, such as our introduction to the Georgia Composite Medical Board, Tips for Interviewing With Your State Licensing Board, and a post about the Medical Board’s requirement to report to the National Practitioner Data Bank. [read post]
16 Jul 2021, 6:24 am
The affidavit has to contain bank statements, tax returns, and other financial documents that support your statements. [read post]
16 Jul 2021, 12:00 am by Jim Sedor
National/Federal An American Kingdom MSN – Stephanie McCrummen (Washington Post) | Published: 7/11/2021 There is growing Christian movement that is nondenominational, openly political, and has become an engine of former President Trump’s Republican Party. [read post]
15 Jul 2021, 8:55 pm by Simon Lovegrove (UK)
The proposals in CP21/22 will be of interest to financial counterparties, like investment firms and banks, and non-financial counterparties that are or could become subject to the derivatives trading obligation (DTO). [read post]