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8 Nov 2021, 1:29 pm
The panel will include Zainab Usman, senior fellow at the Carnegie Endowment for International Peace; Ragnheidur Elín Árnadóttir, director of the OECD Development Centre; Katie Auth, policy director of the Energy for Growth Hub; Stéphane Hallegatte, senior climate change adviser at the World Bank; and Carlos Lopes, professor at the Nelson Mandela School of Public Governance at the University of Cape Town. [read post]
8 Nov 2021, 10:25 am
The new mechanism obliges anyone who engages commercially with these sites (in particular, in the banking or advertising sector) to make such relationships public. [read post]
8 Nov 2021, 10:25 am
The new mechanism obliges anyone who engages commercially with these sites (in particular, in the banking or advertising sector) to make such relationships public. [read post]
8 Nov 2021, 10:25 am
The new mechanism obliges anyone who engages commercially with these sites (in particular, in the banking or advertising sector) to make such relationships public. [read post]
8 Nov 2021, 10:25 am
The new mechanism obliges anyone who engages commercially with these sites (in particular, in the banking or advertising sector) to make such relationships public. [read post]
8 Nov 2021, 9:43 am
The clearest cited support for the Court’s rejection of the type of “limited EIR” ostensibly ordered by the trial court here is found in San Bernardino Valley Audubon Society, supra, 21 Cal.App.4th 382, a case holding that an EIR was required for a complex mitigation bank project that was intended to provide mitigation credits for future projects both within and outside the project’s vicinity that would adversely impact endangered species and their habitats. [read post]
8 Nov 2021, 9:40 am
”“This action is an important step in strengthening U.S. national security by protecting the U.S. financial system from money launderers and terrorist financiers that seek to exploit the antiquities trade,” FinCen announced in a September news release.The law brings antiquities dealers under the umbrella of the Bank Secrecy Act’s (BSA) anti-money laundering/countering financing of terrorism (AML/CFT) regime so that sellers of antiquities share the same legal… [read post]
8 Nov 2021, 9:40 am
Antiquities sellers soon will be covered by the Bank Secrecy Act. [read post]
8 Nov 2021, 9:40 am
Antiquities sellers soon will be covered by the Bank Secrecy Act. [read post]
8 Nov 2021, 6:27 am
A key reason for their success is the barriers to entry into the global general purpose payment card network market. [read post]
8 Nov 2021, 6:27 am
A key reason for their success is the barriers to entry into the global general purpose payment card network market. [read post]
5 Nov 2021, 10:18 am
KEY THINGS TO KNOW What companies are covered under the emergency temporary standard? [read post]
4 Nov 2021, 8:55 pm
Support firms in their effort to structure key quantitative and qualitative disclosures where different practice exists. [read post]
3 Nov 2021, 11:28 am
The key technical concept that bears repeating here is the difference between realized and unrealized income. [read post]
3 Nov 2021, 8:30 am
Academic advisor Aneesh Raghunandan of the London School of Economics played a key role in planning the data collection effort. [read post]
3 Nov 2021, 7:05 am
According to the Report, market integrity and investor protection risks are the key risks presented by stablecoins and stablecoin-related activities. [read post]
2 Nov 2021, 6:59 pm
Yet interest from key players suggests that a framework treaty on business and human rights, as proposed by Dr. [read post]
2 Nov 2021, 8:49 am
KEY POINTS FOR TRADERS Banking licence or authorisation from the Central Bank may be required if a lender is conducting banking activities or “financial intermediation”. [read post]
1 Nov 2021, 1:34 pm
The committee will hear testimony from Samir Jain, director at the Center for Democracy & Technology; Robert James, president and CEO of the Carver Financial Corporation; Carlos Vazquez, chief information security officer at Canvas Credit Union; and Jeff Newgard, president and chief executive officer at the Bank of Idaho. [read post]
1 Nov 2021, 10:48 am
The key changes are: Risk assessment and safeguards. [read post]
