Search for: "Central Financial Control"
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28 Feb 2010, 6:29 am
”– Senator Charles Schumer, introducing the Shareholder Bill of Rights Act of 2009 “…among the central causes of the financial and economic crisis that the United States faces today has been a widespread failure of corporate governance. [read post]
31 Aug 2023, 5:56 am
Weaponizing the Financial System From the outset, the U.S. approach to the war in Afghanistan was to employ its financial might to secure quick gains. [read post]
15 Jun 2019, 12:31 pm
In monetary, financial, trade and regulatory policies, they are deeply bound up with the international economic currents of co-operation and conflict. [read post]
21 Nov 2022, 12:31 pm
Department of Treasury’s Financial Crimes Enforcement Network’s (FinCEN) Dec. 8, 2021 rule proposal to establish a centralized beneficial ownership information (BOI) reporting requirement for certain domestic and foreign entities. [read post]
15 Nov 2023, 6:26 am
” In fiscal year 2023, the SEC obtained orders for $4.949 billion in financial remedies. [read post]
6 Apr 2021, 3:53 am
Cherry Valley – Springfield Central School District – Financial Condition (Montgomery County and Otsego County) Officials effectively managed most aspects of the school district’s financial condition. [read post]
6 Apr 2021, 3:53 am
Cherry Valley – Springfield Central School District – Financial Condition (Montgomery County and Otsego County) Officials effectively managed most aspects of the school district’s financial condition. [read post]
8 Nov 2023, 7:56 am
On November 1, 2023, the New York Department of Financial Services (“NYDFS”) released the finalized amendments of Part 500 of its cybersecurity regulations. [read post]
6 Apr 2020, 11:37 am
Ongoing responsibility for money laundering control: DNB notes it remains important for banks to ensure that the financial system is not misused for money laundering or terrorist financing. [read post]
3 Apr 2012, 4:00 am
The Copts are concerned that Islamists will dominate the constitution-drafting process and give religion a more central role in public life. [read post]
6 Aug 2017, 9:30 pm
Most of the major financial regulators, including the Securities and Exchange Commission (SEC) and Commodity Futures Trading Commission (CFTC) are so-called independent agencies—agencies that enjoy certain protections from presidential control. [read post]
20 Feb 2019, 4:00 am
The treasurer’s financial records and reports accurately and properly accounted for all financial activities. [read post]
20 Feb 2019, 4:00 am
The treasurer’s financial records and reports accurately and properly accounted for all financial activities. [read post]
23 Dec 2022, 8:23 am
The New York Department of Financial Services (“NYDFS”) published the latest draft of its Proposed Second Amendment to its landmark Cybersecurity Regulation (23 NYCRR 500) on November 9, 2022. [read post]
15 Nov 2008, 7:36 pm
Overall, regulators must ensure that the infrastructure for OTC derivatives can support growing volumes.Risk management is a central principle of the reform of financial regulation. [read post]
20 Mar 2015, 8:00 am
Department of the Treasury, through its Office of Foreign Assets Control, administers the sanctions program under the Iranian Transaction Regulations and the Iranian Assets Control Regulations. [read post]
21 Apr 2016, 6:49 am
The Supervisory Board controls the institution’s direction and, hence, its overall policy. [read post]
29 Jul 2022, 2:21 am
Given the global developments around sanctions, and in addition to DNB’s on-going investigation into compliance with Dutch sanctions legislation (primarily focusing on the administrative organisation and internal controls of financial institutions), DNB will be carrying out a separate investigation focusing on the effectiveness of the sanction screening tools of a selection of banks and payment institutions. [read post]
27 May 2022, 9:21 am
As also indicated in the legislative letter of the Dutch Central Bank (De Nederlandsche Bank, DNB) for 2022, there are a number of omissions in the resolution framework for insurers. [read post]
4 Jul 2013, 9:11 am
The Commission asks the Financial Reporting Council, which has oversight of the U.K. [read post]
