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12 May 2021, 8:45 pm
The guidance supports signatory banks in their efforts to set targets for financial inclusion and financial health, in line with the requirements of the Principles for Responsible Banking. [read post]
12 May 2021, 3:08 pm
Here are some key excerpts from Chief Judge Jeffrey Sutton's opinion for a unanimous panel in Harrison v. [read post]
12 May 2021, 12:39 pm
The whistleblower says the Biden administration taking over the executive branch of our government was a key reason for their decision to step forward now. [read post]
11 May 2021, 8:40 pm
It does not specify equivalent indicators for financial undertakings, mainly large banks, asset managers, investment firms and insurance/reinsurance undertakings. [read post]
11 May 2021, 9:26 am
The court declined to dismiss the state privacy claims because the issue of whether plaintiffs had received notice and consented to Plaid’s data collection was a “key factual dispute,” as was whether such collection was “egregious” enough to be actionable. [read post]
10 May 2021, 8:29 am
Sometimes lawmakers tax tech for the same reason Willie Sutton robbed banks: that’s where the money is, or at least, that’s the perception. [read post]
10 May 2021, 6:19 am
One might perhaps base an entire career on examining the anger/disgust distinction, but I think the key distinction is the direction of the negative emotion. [read post]
9 May 2021, 9:05 pm
We then discuss the key policy and regulatory considerations raised by DeFi. [read post]
8 May 2021, 5:08 am
This, in a nutshell, is the key issue at the heart of the very interesting referral to the Court of Justice of the European Union (CJEU) in Louboutin, C-148/21 (there is also another trade mark case concerning Louboutin, C-184/21, but the relevant questions are not yet available). [read post]
8 May 2021, 4:00 am
As a result, the treasurer lacked guidance to adequately perform financial duties and did not maintain sufficient banking or purchasing records. [read post]
8 May 2021, 4:00 am
As a result, the treasurer lacked guidance to adequately perform financial duties and did not maintain sufficient banking or purchasing records. [read post]
7 May 2021, 8:55 pm
The database will be a key tool for the EBA’s recently enhanced mandate to lead, coordinate and monitor AML/CFT efforts in the EU. [read post]
7 May 2021, 8:45 pm
Ensuring firms have adequate financial crime controls continues to be a key priority area for the FCA across the banking sector. [read post]
7 May 2021, 1:07 pm
Joining us on At Liberty this week to talk about why postal banking is key to closing the racial wealth gap is Rakim Brooks, a senior campaign strategist at the ACLU who is managing our new Systemic Equality campaign. https://soundcloud.com/aclu/your-friendly-neighborhood-bank-the-post-office Stay informed about our workSign up [read post]
7 May 2021, 8:29 am
Adding insult to injury, most of the key, Austin police-reform leaders skipped the meeting at City Hall to show up at the Legislature and try to fight the "defund" bill, scheduled for the same day on the House floor. [read post]
7 May 2021, 4:00 am
FBI Warned Giuliani, Key Trump Ally in Senate of Russian Disinformation Campaign Targeting Biden MSN – Ellen Nakashima, Shane Harris, and Tom Hamburger (Washington Post) | Published: 4/29/2021 The FBI warned Rudolph Giuliani in late 2019 that he was the target of a Russian influence operation aimed at circulating falsehoods intended to damage President Biden ahead of last year’s election, according to current and former U.S. officials. [read post]
6 May 2021, 8:50 pm
Not least because of the size of the regulatory and central bank toolbox to deal with problems. [read post]
6 May 2021, 2:20 pm
What we can say, however, is that despite these being key areas of concern for the respondents to the survey, that has not yet been replicated into claims. [read post]
6 May 2021, 6:18 am
” (see Norges Bank, Anti-corruption: Expectations of companies, here). [read post]
5 May 2021, 8:45 pm
A key component of the new regime is the calculation of ongoing capital requirements using the K-factor methodology. [read post]
