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22 Sep 2021, 7:00 am
In 2019 and 2020, the PCAOB interviewed firm leaders as well as engagement partners on audits in the banking industry and issuers with CECL-related assets. [read post]
21 Sep 2021, 11:52 am
” This helps distinguish “social media” services from, say, online banks that also have user accounts. [read post]
21 Sep 2021, 2:00 am
’ Those are key things that I’ve had to learn. [read post]
21 Sep 2021, 2:00 am
’ Those are key things that I’ve had to learn. [read post]
20 Sep 2021, 6:13 pm
One of the key enablers of success in this race is regulation. [read post]
20 Sep 2021, 1:18 pm
Most key statues in this area are federal, so you will need a lawyer with appropriate experience. [read post]
18 Sep 2021, 11:59 am
Djankov, to make specific changes to China’s data points in an effort to increase its ranking at precisely the same time the country was expected to play a key role in the Bank’s capital increase campaign. * * * 33. [read post]
17 Sep 2021, 4:00 am
Revised Democratic Voting Bill Drops Controversial Provisions, Tweaks Others as Pressure for Action Mounts MSN – Mike DeBonis (Washington Post) | Published: 9/14/2021 A group of Democratic senators, including key centrist Joe Manchin III, introduced a pared-down voting rights, campaign finance, and government ethics bill in hopes of building momentum for its passage through a closely divided Senate. [read post]
15 Sep 2021, 1:31 pm
Other Key Change of the Rule: SBA amended 13 C.F.R. [read post]
15 Sep 2021, 6:55 am
In April 2021, key government agencies supervising internet regulation, industry competitiveness, and economic management jointly hosted the fourth Digital China Summit. [read post]
15 Sep 2021, 6:00 am
Money laundering is a gateway for all kinds of crimes, fueling inequality, draining public funds, undermining democracies and destabilizing nations with banks playing a key role in this human tragedy. [read post]
15 Sep 2021, 4:00 am
If the office manager is disbursing funds, another employee should do the bank reconciliation. [read post]
15 Sep 2021, 1:12 am
The remainder of this blog summarises the key regulatory requirements under the Circular. [read post]
14 Sep 2021, 2:23 pm
At least 28 climate tech startups have been acquired by SPACs, and since the beginning of 2020, these have raised at least $7.5 billion, according to data compiled by Silicon Valley Bank (SVB). [read post]
14 Sep 2021, 9:45 am
The paper discusses three broad partnership types and their associated benefits, risks, and challenges as perceived by bankers as well as bankers’ views on the key considerations in establishing effective fintech partnerships. [read post]
14 Sep 2021, 1:52 am
The benefits of properly drafted lifetime discretionary trusts that you have created for your extended family: Foster educational opportunities Provide asset, divorce, and remarriage protection Protect special needs beneficiaries Allow for professional account and property management Minimize estate taxes at each generation Create a lasting legacy for future generations Your goals and intentions for inheritances: what the money is and is not to be used for (for example, education, charity, business… [read post]
13 Sep 2021, 8:55 pm
The Dear CEO letter follows a letter that the PRA sent in October 2019 reiterating its expectation that all banks and building societies submit complete, timely and accurate regulatory returns. [read post]
12 Sep 2021, 9:03 pm
Their key instruments are interest-rate targets. [read post]
10 Sep 2021, 10:27 am
Nearly $10 billion of the country’s central bank assets are frozen overseas over concern for the Taliban takeover, and these funds are considered key leverage over the Taliban’s new government. [read post]
10 Sep 2021, 10:03 am
” Washington Post“Crypto’s Rapid Move Into Banking Elicits Alarm in Washington The boom in companies offering cryptocurrency loans and high-yield deposit accounts is disrupting the banking industry and leaving regulators scrambling to catch up. [read post]
