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5 Feb 2024, 6:00 am
When I think of Switzerland, I think about the country’s famous mountains, chocolates, clocks, cheese, and banks. [read post]
5 Feb 2024, 4:46 am
Commodity Futures Trading Commission during Trump’s tenure, was shot last Monday. [read post]
5 Feb 2024, 3:58 am
To describe these scams as a major problem is an understatement: Federal Trade Commission (FTC) Reports: The FTC has noted a significant rise in romance scams, which includes investment scams like the Pig-Butchering Scam. [read post]
4 Feb 2024, 8:28 pm
AI in Banking and Finance, January 15, 2024 – Four highlights from this post: The Macroeconomics of Artificial Intelligence; AI Tool Helps Fix Faulty Trades Amid Shift to Faster Settlement Times; Scenario Planning for an A(G)I Future; and Are ChatGPT and GPT-4 General-Purpose Solvers for Financial Text Analytics? [read post]
3 Feb 2024, 2:59 pm
Operators—ecommerce platforms, wholesale markets, trade exhibitions—can offer information, consulting to rights holders and introduce preventative measures and private enforcement measures like scrutinizing products before exhibit and removing infringing products promptly. [read post]
2 Feb 2024, 1:12 pm
Targets of the sanctions include the Myanmar Foreign Trade Bank and the Myanmar Investment and Commercial Bank, two major banks that support the regime’s activities. [read post]
1 Feb 2024, 9:03 pm
STDF was established by the FAO, the World Health Organization (WHO), the World Bank Group, the World Organisation for Animal Health (WOAH), and the WTO. [read post]
1 Feb 2024, 1:41 pm
Additionally, as a result of banks paying more than $100 million in mortgage fines stemming from the housing crisis, banks have been more reluctant to provide mortgages. [read post]
1 Feb 2024, 11:58 am
The residual risk add on (RRAO) is a key pillar of the standardised approach (SA) under the new fundamental review of the trading book (FRTB). [read post]
1 Feb 2024, 5:01 am
Maritime Trade Operations, which usually sends alerts following such attacks. [read post]
31 Jan 2024, 9:05 pm
However, we find that this excess price volatility dissipates rather quickly: On average, it lasts for only 20 trading days. [read post]
31 Jan 2024, 9:50 am
In that connection, in late 2022 it was reported that Treasury had contacted an industry trade group about plans to extend AML obligations to investment advisers. [read post]
30 Jan 2024, 9:02 pm
The requirement that defendants must either admit or at least promise not to deny the government’s allegations of wrongdoing as a condition of settlement has not been widely adopted by federal agencies.[18] Some agencies even explicitly allow settling defendants to deny the allegations of wrongdoing.[19] As the Federal Trade Commission noted when approving one such settlement in 2012, it was confident in the work of its staff: it is the… [read post]
29 Jan 2024, 12:00 pm
The representative suggested short-term trades in corporate bonds and preferred securities on numerous occasions, causing over $900,000 in losses for 10 clients. [read post]
28 Jan 2024, 10:49 am
Banks Law Office represents over 100 individuals who were victims of an investment scam largely perpetrated by a company called Wealth Assistants. [read post]
27 Jan 2024, 9:04 pm
It currently takes one or two days to settle trades, creating counterparty credit risk and systemic risk. [read post]
27 Jan 2024, 9:13 am
Bank Nat. [read post]
26 Jan 2024, 7:57 am
This unfortunate tendency is exemplified in the Federal Trade Commission’s (FTC) recent complaint against Amazon, which describes two relevant markets in which anticompetitive harm has allegedly occurred: (1) the “online superstore market” and (2) the “online marketplace services market. [read post]
26 Jan 2024, 6:00 am
It’s only available through banks so the Federal Reserve and its FedNow staff have been on a campaign, including via webinars and public communications, to encourage more banks to hook up to the system. [read post]
26 Jan 2024, 4:10 am
The Bank of International Settlements first recommended T+0 affirmations 22 years ago. [read post]
