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14 Mar 2024, 1:46 pm
., evaluating or classifying individuals or groups based on social behaviour or personal traits, causing detrimental or unfavourable treatment of those people.assessing the risk of an individual committing criminal offenses solely based on profiling or personality traits, except when used to augment human assessments based on objective, verifiable facts directly linked to criminal activity.compiling facial recognition databases by untargeted scraping of facial images from the internet or CCTV… [read post]
13 Mar 2024, 7:42 am
As such, the request for advice concerns the regulatory technical standards that AMLA will have to develop in relation to: The methodology for classifying the risk profile of cross-border credit or financial institutions that may be selected for supervision at Union level. [read post]
12 Mar 2024, 9:05 pm
Department of the Treasury and a fellow at the Roosevelt Institute. [read post]
12 Mar 2024, 1:44 pm
Over-the-Counter (OTC) Trading, most commonly used by institutional investors or individuals looking to make large trades. [read post]
12 Mar 2024, 11:02 am
She lives and works above a bank branch in a historic brick building in Highland Park. [read post]
12 Mar 2024, 8:58 am
NCAs will be encouraged to review the alignment of credit institutions and investment firms with the re [read post]
12 Mar 2024, 6:57 am
“Credit unions have historically performed an important role in opening up banking to more Californians; this settlement puts Valley First back into a position of continuing that historic role. [read post]
12 Mar 2024, 5:55 am
This is because, the Israeli presence in the West Bank and Jerusalem is premised, in part, on real security concerns, the existence of a legal dispute over the borders between the two States and the de facto reality on the ground, which will render an immediate and unilateral withdrawal practically impossible. [read post]
12 Mar 2024, 2:48 am
Second, the prosecutor also ordered the seizure of his bank accounts and his car to secure against a possible civil claim. [read post]
11 Mar 2024, 12:49 pm
The report also references the Commissions’ proposed AML/CFT legislative package in 2021, which introduces comprehensive reform from both a regulatory and institutional perspective to the EU legislative framework. [read post]
11 Mar 2024, 8:24 am
Thus, as a world leader in uranium mining, Kazakhstan became the first country to create a bank of low-enriched uranium. [read post]
11 Mar 2024, 6:31 am
McLean Visiting Professor of Law at Yale University, and Graham Steele is the Assistant Secretary for Financial Institutions at the U.S. [read post]
11 Mar 2024, 6:31 am
McLean Visiting Professor of Law at Yale University, and Graham Steele is the Assistant Secretary for Financial Institutions at the U.S. [read post]
11 Mar 2024, 5:56 am
The link between national security and corporate criminal enforcement was a key theme across three speeches by senior Department of Justice officials at the American Bar Association’s 39th National Institute on White Collar Crime on Thursday and Friday. [read post]
11 Mar 2024, 5:00 am
Twitter shut down CRA's account over its 'birth date,' records showOntario to ban liens from being placed on homes in exchange for HVAC appliances‘Rust’ Armorer Convicted of Manslaughter in Alec Baldwin ShootingOntario landlord fears over $26K lost forever in long wait for tenant eviction hearingIn unprecedented move, Canadian court issues injunction against anti-Israel protestersQuebec court temporarily bans protests near several Jewish institutions as groups… [read post]
9 Mar 2024, 11:37 pm
The women had reportedly been to the bank with their roommate, and the financial institution had always allowed them to withdraw money from the man’s account if he was in the car. [read post]
9 Mar 2024, 6:42 pm
Running a monitoring system through key term searches and hired consultants, relying on institutions to come to you with "tips" all evaluated on the basis of human interactions and alignments produces significant issues of quality control which remain almost entirely unexplored. [read post]
8 Mar 2024, 6:02 pm
Respect — respect free and fair elections, restore trust in our institutions, and make clear political violence has absolutely no place — no place in America. [read post]
8 Mar 2024, 8:32 am
Article 78(3) of the CRD IV further provides that the European Banking Authority (EBA) must produce a report to assist the NCAs in the assessment of the quality of the institutions’ internal approaches, based on the results of the benchmarking exercise. [read post]
8 Mar 2024, 8:30 am
On 8 March 2024, the European Banking Authority (EBA) issued a consultation on draft guidelines on redemption plans under Articles 47 and 55 of the Markets in Crypto-Assets Regulation (MiCAR). [read post]
