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18 Jan 2010, 11:51 am by Seth Leventhal
document_id=25387085&access_key=key-1arboascri3k67ywtlkl&page=1&version=1&viewMode=list"> [read post]
26 Jul 2023, 9:24 am by Haney Saadah and Daniel Nevzat (UK)
Key findings showed an incremental improvement in the quality of companies’ disclosure of net zero commitments and interim emissions targets. [read post]
19 Feb 2019, 3:47 pm by Heidi Wardle
Three FinTech developments were considered: new providers of bank-like services competing or co-operating with established financial services providers; the provision of financial services by large technology companies (BigTech); and reliance on third-party providers for cloud services. [read post]
27 Sep 2017, 9:12 am by Simon Lovegrove and Jamie Gray
The European Banking Authority (EBA) has published guidelines on internal governance under the CRD IV. [read post]
28 Aug 2018, 6:40 am by Anna Carrier (BE)
On 24 August 2018, the European Central Bank (ECB) published an opinion (dated 22 August 2018) on the legislative package on prudential supervision of investment firms. [read post]
29 Apr 2012, 1:05 pm by James Hamilton
 In light ofthis statement, the key test should be whether an investment is permitted by State insurance company investment law. [read post]
Editor’s Note: This post comes to us from Steven Bank, Professor of Law at UCLA, and Brian Cheffins, Professor of Corporate Law at the University of Cambridge. [read post]
On 7 May 2024, the Bank of England (BoE) published a speech by Jonathan Hall (External member of the Financial Policy Committee) in which he discusses how developments in Artificial Intelligence (AI) could affect financial stability. [read post]
29 Jun 2014, 7:20 pm by Sabrina I. Pacifici
Three simulated case studies analyzed the effects of key sector policies to determine the benefits realized in the United States, China, the European Union, India, Mexico, and Brazil. [read post]
19 Mar 2010, 11:58 am by Judicial Watch Blog
For nearly a decade Nemazee was a key figure in Democratic fundraising circles, donating and gathering hundreds of thousands of dollars. [read post]
19 Aug 2011, 1:36 pm by James Hamilton
They stress that complete and speedy implementation of the announced measures is key to restore market confidence. [read post]
20 Sep 2022, 12:00 am by Lawrence Solum
Martino (University of Amsterdam; European Banking Institute) has posted Regulating Stablecoins as Private Money. [read post]
Commerce Department’s Bureau of Industry and Security (BIS) announced that it was imposing export controls targeting Russia’s “defense, aerospace, and maritime sectors” with the goal of “cut[ting] off Russia’s access to vital technological inputs, atrophy[ing] key sectors of its industrial base, and undercut[ting] its strategic ambitions to exert influence on the world stage. [read post]
12 May 2020, 8:55 pm by Simon Lovegrove (UK)
The PRA also states that whilst the Capital Requirements Regulation requires firms to review the choice of historical data at least annually, and in normal circumstances it has set an expectation of quarterly reviews, in the current circumstances the PRA will permit firms to delay this review until December 2020, in line with guidance provided by the European Banking Authority. [read post]
4 Dec 2020, 8:55 pm by Hannah Meakin (UK)
All these adopted the one-year extension agreed by the Basel Committee on Banking Supervision and the International Organization of Securities Commissions for the final two implementation phases in light of COVID-19. [read post]
22 Nov 2013, 6:00 am by Barbara S. Mishkin
  For example, in response to the study, the President of the Consumer Bankers Association issued a statement in which he said that “CBA’s retail banks are deeply committed to educating their customers and working with the CFPB to improve financial literacy. [read post]
28 Dec 2014, 6:44 pm by Sabrina I. Pacifici
Whether a person is conducting online banking, Internet shopping or making a phone call, almost every Internet connection today is encrypted in some way. [read post]
Australia joins Canada, the EU, New Zealand, the UK and the US in imposing further restrictive measures against key Russian individuals. [read post]