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22 Sep 2021, 3:30 am
For example, the G7 Cyber Expert Group (CEG), co-chaired by Treasury and Bank of England, met on September 1 and September 14, 2021 to discuss ransomware, which remains a grave concern given the number and breadth of ransomware attacks across industry sectors. [read post]
28 Oct 2019, 2:50 am
Dr Gapontsev, for example, complained that his business faced increased oversight from banks as a result of his inclusion on the list. [read post]
20 Jan 2009, 11:52 am
Treasury, under pressure... [read post]
28 Oct 2021, 3:00 pm
Sayyed skirted Lebanese banking regulations to transfer more than $120 million overseas. [read post]
25 Nov 2008, 12:20 pm
Under the CPP, the Treasury purchases preferred shares and warrants from banks and other savings institutions to recapitalize their financial position.Click here to read a Client Advisory by Edwards Angell Palmer & Dodge about the term sheet and the deadlines for application. [read post]
5 Feb 2009, 12:04 pm
A regulator overseeing the government's $700 billion bailout testified Thursday that the Treasury Department paid $254 billion [...] [read post]
10 Feb 2009, 9:04 am
But in the extreme short term, the revamped program, outlined Tuesday morning by Treasury Secretary Timothy F. [read post]
13 Mar 2008, 4:50 am
Treasury Secretary Henry M. [read post]
23 Feb 2009, 11:59 am
In an unexpectedly assertive joint statement, the Treasury Department, Federal Reserve [...] [read post]
23 Apr 2018, 11:51 am
Treasury Wants to Know Your Customers, No Matter What the Currency appeared first on Cybersecurity Lawyer Forum. [read post]
6 Apr 2017, 3:00 am
The Treasury Inspector General for Tax Administration yesterday released Criminal Investigation Enforced Structuring Laws Primarily Against Legal Source Funds and Compromised the Rights of Some Indiviuals and Businesses: The Currency and Foreign Transactions Reporting Act of 1970, referred to as the Bank Secrecy Act, requires U.S. financial institutions to file... [read post]
31 Mar 2008, 5:48 am
In addition to the AP summary, it appears that the SEC's ex post regulation of financial products would change, and the Fed and Treasury would get way more authority over non-commercial bank financial institutions. [read post]
28 Sep 2023, 8:43 am
HM Treasury consultation – Smarter ring-fencing regime HM Treasury has published a consultation paper on near-term reforms for a smarter ring-fencing regime. [read post]
30 Jan 2023, 8:56 am
On 30 January 2023, the House of Commons’ Treasury Sub-Committee on Financial Services Regulation published correspondence between itself and the PRA and FCA on proposed changes to sustainable investments, broadening access to financial advice, and changes to bank reporting requirements. [read post]
17 Aug 2015, 9:05 pm
Treasury to return money seized from South Mountain Creamery in now-notorious structuring case [Washington Post, our earlier coverage] CEO pay shaming theory has been tried and failed twice, but why not one more try? [read post]
5 Jan 2022, 11:11 am
The US Treasury Department‘s restrictions and suspension of the Afghan central bank’s plans with the Financial Action Task Force, the US Treasury itself, the US Federal Reserve, and the International Monetary Fund have severely harmed Afghanistan’s banking relations with the rest of the world. [read post]
1 Dec 2017, 8:21 am
The Order will allow service providers to systemically important payment systems to be supervised by the Bank of England (BoE), if recognised by HM Treasury. [read post]
12 May 2021, 9:34 am
Despite the sanctions against AQAH, they held joint bank accounts in Lebanese banks and illegally transferred more than $500 million on its behalf. [read post]
13 Aug 2018, 9:59 am
It discusses money transmitters that, while subject to federal Bank Secrecy Act regulation, are primarily state-licensed and regulated by diverse state statutes and, for multi-state businesses, are subject to burdensome state licensing. [read post]
24 Jan 2019, 4:52 am
On 23 January 2019, HM Treasury published a letter from the Economic Secretary to the Treasury, John Glen MP, providing detail on the proposal for a temporary transitional power for the Bank of England, PRA and FCA. [read post]
