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28 Jun 2021, 6:20 am by Simon Lovegrove (UK)
On 25 June 2021, the European Banking Authority (EBA) issued final draft Implementing Technical Standards (ITS) on information on supervisory approaches and aggregate statistical data concerning the new prudential requirements that Member State competent authorities will have to disclose publicly for all types of EU investment firms authorised under MiFID II. [read post]
27 Jun 2021, 11:00 pm by Ana Popovich
I think that’s the main key difference between what was happening in communist Romania. [read post]
27 Jun 2021, 4:39 am by Cari Rincker
To safeguard the employment benefits you may be offered, a foundational estate plan is key to tying everything together for a successful future. [read post]
25 Jun 2021, 2:45 pm by Ana Popovich
I think that’s the main key difference between what was happening in communist Romania. [read post]
24 Jun 2021, 10:09 am by Edward T. Kang
The participation theory doctrine was first explicitly discussed in Pennsylvania by Chester-Cambridge Bank & Trust v. [read post]
23 Jun 2021, 2:46 pm by Susan Landau
In addition to selling stamps and shipping packages, branches provide bank transfers, sell lottery tickets and the like. [read post]
23 Jun 2021, 2:46 pm by Susan Landau
In addition to selling stamps and shipping packages, branches provide bank transfers, sell lottery tickets and the like. [read post]
23 Jun 2021, 6:44 am by Patrick Markey
  If you have the physical USB drive or can get access to someone’s computer, the Crypto key (how someone accesses Bitcoin) can be found. [read post]
22 Jun 2021, 5:57 am
While the Order is directed to agencies across the federal government, there are particular directives that will be especially relevant for the banking industry. [read post]
19 Jun 2021, 2:47 pm
COVID-19 has made it clear that preparation is key to addressing the systemic risks that are currently present. [read post]
17 Jun 2021, 8:50 pm by Martin Krause (DE)
The Commission notes that one of the key actions in fostering secondary markets for NPLs is to improve the quantity, quality and comparability of NPL data. [read post]
17 Jun 2021, 12:20 pm by Rasheed Griffith
  After Grenada was virtually decimated by Hurricane Ivan in 2005, the country’s leaders decided to switch Grenada’s recognition to China, which came to the nation’s aid in rebuilding key infrastructure. [read post]
The Bureau’s analysis in the interpretive rule of its MLA authority includes the following key arguments: The Consumer Financial Protection Act (CFPA) authorizes the Bureau to examine supervised nonbanks “for the purpose of assessing and detecting ‘risks to consumers. [read post]
16 Jun 2021, 6:42 pm by Sabrina I. Pacifici
Women in Banking and Finance: “In this study, suggested actions for firms to take to reduce the headwinds relayed by the women are identified. [read post]
16 Jun 2021, 12:03 pm
The euro as a key currency in Cuba to determine prices, maintain savings and in the purchase of necessary and high-value goods is less attractive than using dollars. [read post]
  The report was requested by two Democratic members of the Senate Banking Committee, Chairman Sherrod Brown (D-OH) and Elizabeth Warren (D-MA). [read post]
15 Jun 2021, 8:55 pm by Simon Lovegrove (UK)
Key points in the statement include: The TPR came into effect following the end of the transition period. [read post]
14 Jun 2021, 8:45 am by Unknown
" "Supporting rebels and hosting refugees: Explaining the variation in refugee flows in civil conflicts," Journal of Peace Research, OnlineFirst, 26 May 2021 [open access] Thematic Papers on Fragile & Forced Displacement Contexts: Recommendations for the World Bank Group and Other Investors (InterAction, June 2021) [text]- "InterAction’s Forced Displacement Working Group (FDWG) developed five thematic papers to provide the WBG and other… [read post]