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5 May 2021, 7:06 am
The People’s Bank of China stated that some of the firms will need to set up financial holding companies to house certain parts of their businesses. [read post]
5 May 2021, 3:03 am
Although the resolution has been introduced, a Congressional webpage for the resolution shows the Senate Committee on Banking, Housing & Urban Affairs hasn’t taken any action on the bill since it was introduced. [read post]
4 May 2021, 9:05 pm
AML compliance is not only a key consideration for the development of innovative products or services, FinCEN and the federal banking agencies are promoting innovative approaches to banks’ day-to-day AML compliance efforts. [read post]
4 May 2021, 9:46 am
Imagine a bank appointing a confirmed Marxist as its CEO, or an oil company doing likewise with a passionate campaigner against fossil fuels. [read post]
4 May 2021, 7:15 am
Pia Orrenius of the Federal Reserve Bank of Dallas said, "We were basically oil, cotton and cattle in the 1980s, or I would say as far back as the 70s. [read post]
4 May 2021, 6:13 am
KEY POINTS FOR TRADERS Banking licence required if a drawing occurs in France. [read post]
3 May 2021, 11:08 am
Commissioner Rettig provides two significant changes causing the larger gap – cryptocurrency and foreign bank accounts. [read post]
3 May 2021, 4:00 am
Daley, Hit with Federal Charges in Bank Case” by Jason Meisner and John Byrne (Chicago Tribune) for MSN South Carolina: “$352K Used to Avoid Prosecution Could Go to Fight SC State House Corruption” by John Monk (The State) for MSN Lobbying Texas: “Texas Lawmakers Want Lobbyists Trained on Sexual Harassment After Date Rape Drug Allegations” by Allie Morris and James Branagan for Dallas Morning News The post Monday’s LobbyComply News Roundup appeared first… [read post]
3 May 2021, 2:20 am
Level 2-4 data that includes, for example, user authentication information (e.g. the CVN number and bank password of a bank card, account passwords and biometric information), user identification information and other information collected by financial institutions for their daily operations, require additional safeguards, in light of the associated security risks and the possibility of sharing the data with third parties. [read post]
30 Apr 2021, 8:45 pm
The PRA’s intention is to develop a strong and simple framework that is fully consistent with the Basel Committee on Banking Supervision’s Core Principles for Effective Banking Supervision, but simpler than the Basel standards that apply to large and internationally active banks. [read post]
30 Apr 2021, 2:00 am
It involves the famous philanthropist MacKenzie Scott, a fake bank website, Bitcoin transfers, counterfeit Facebook pages and, at its center, a woman who needed a helping hand and lost everything instead. [read post]
27 Apr 2021, 3:22 pm
The next morning, Peter-Toltz used the “find my iPhone’ feature on Broeksmit’s cell phone and found his car running with the keys in the ignition in South Central Los Angeles. [read post]
23 Apr 2021, 7:25 am
That same year, a deputy governor of the PBOC, Fan Yifei, said that financial applications of blockchain would be the key to global financial competitiveness. [read post]
22 Apr 2021, 8:55 pm
The guidelines outline key principles to underpin the setting of credible, robust, impactful and ambitious targets in line with achieving the objectives of the Paris Agreement. [read post]
22 Apr 2021, 12:25 pm
They also answer 4 key questions: 1) What is uninsured motorist coverage? [read post]
22 Apr 2021, 9:41 am
With the exception of one of the diversity and inclusion bills dealing with boardroom diversity, votes on the four securities bills and four additional banking bills were along party lines. [read post]
22 Apr 2021, 8:58 am
Still, outside—or often as a result—of open banking, the banking sector is opening up. [read post]
22 Apr 2021, 7:24 am
Truckai made bank on the sale, but “could not stop innovating. [read post]
22 Apr 2021, 6:00 am
The report points to Bradley Birkenfeld, UBS bank whistleblower, as a prime example of the transformative role whistleblowers can play. [read post]
22 Apr 2021, 6:00 am
The report points to Bradley Birkenfeld, UBS bank whistleblower, as a prime example of the transformative role whistleblowers can play. [read post]
