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4 Nov 2019, 9:04 am
Radius partnered with the settlement solutions company to power Ametros Banking, as they saw a strong cultural alignment between the two organizations, with both focused on transforming customer experiences by developing products for targeted client segments. [read post]
4 Nov 2019, 8:49 am
The BCBS agreed to consult on a final set of limited and targeted adjustments to the CVA risk framework, with the expectation that these adjustments will be implemented on 1 January 2022 alongside the final Basel III standards; disclosures. [read post]
3 Nov 2019, 7:00 am
In September, a bipartisan group in the Senate—four Republicans and four Democrats on the Senate Banking Committee—introduced legislation that is expected to become the foundation of an eventual Senate bill to improve corporate transparency and combat money laundering. [read post]
1 Nov 2019, 6:00 am
Stein, Latham & Watkins LLP, on Thursday, October 31, 2019 Tags: Boards of Directors, Capital structure, Disclosure, IPO Spinning, IPOs, Management, Mergers & acquisitions, Registration statements, Securities Act, Spinoffs, Taxation Mechanisms of Market Efficiency Posted by Kathryn Judge (Columbia Law School), on Thursday, October 31, 2019 Tags: Banks, CDOs, Financial institutions, Financial… [read post]
1 Nov 2019, 3:00 am
The Globe reported Trahan repeatedly claimed that $371,000 she loaned her campaign came from her own funds, and Trahan did not disclose a joint bank account with her husband as a funding source until after she won her election, sparking complaints from watchdog groups. [read post]
1 Nov 2019, 1:01 am
Thousands of dead fish, waterfowl and eels washed up on the banks. [read post]
31 Oct 2019, 12:23 pm
’s targeted ad platforms. [read post]
30 Oct 2019, 5:22 pm
Appropriate controls, including automated surveillance, supervisory oversight, and targeted training, should be in place to identify and prevent this misconduct. [read post]
30 Oct 2019, 5:22 pm
Appropriate controls, including automated surveillance, supervisory oversight, and targeted training, should be in place to identify and prevent this misconduct. [read post]
29 Oct 2019, 6:06 pm
A similar action seeking increased climate change-related disclosure was filed in Australia against one of the leading banks. [read post]
29 Oct 2019, 1:33 pm
” The complaint alleges that such systemic impacts to the global economy, which regulators and central banks are now predicting will impact home values, bank lending, and insurance, will have a significant effect on Exxon’s business around the world, and its shareholders in Massachusetts. [read post]
29 Oct 2019, 11:46 am
CLS Bank, the Supreme Court confirmed that Section 101’s prohibition on patents for abstract ideas still applies to patents that describe performing an abstract idea on a computer. [read post]
29 Oct 2019, 10:00 am
College Savings Bank held that Congress did not abrogate sovereign immunity through the Patent Remedies Act, in part because “Seminole Tribe makes clear that Congress may not abrogate state sovereign immunity pursuant to its Article I powers. [read post]
29 Oct 2019, 9:59 am
The SRB will form a dedicated team to update the “Crisis governance handbook”, deliver targeted training to SRB staff and perform dry runs in cooperation with other SRB teams, national resolution authorities (NRAs) and external stakeholders. [read post]
27 Oct 2019, 5:08 pm
Sky News had a piece on data protection experts who have reportedly called on the watchdog to investigate political parties’ use of data, after internal Labour and Conservative records revealed how they will target voters in a general election. [read post]
25 Oct 2019, 6:26 am
The IRS noted that the scammers tended to target tax professionals, human resources professionals, payroll professionals, individual taxpayers and others. [read post]
24 Oct 2019, 9:58 am
On 23 October 2019, the European Banking Authority (EBA) published an opinion on the regulatory treatment of securitisations of non-performing exposures (NPE). [read post]
24 Oct 2019, 8:30 am
Garcia replied that blurring the lines between banking and commerce tends to cause problems. [read post]
24 Oct 2019, 7:34 am
An unsecured shelter is a prime target. [read post]
23 Oct 2019, 5:14 pm
While some violations or bad actors may lend themselves to reporting under the SEC Whistleblower Program, the IRS Whistleblower Program, or other laws, AML whistleblowers would benefit far more from the increased certainty and procedural benefits of a program targeted at money laundering violations, particularly if employment protections are included in the final law. [read post]
