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28 Dec 2023, 9:05 pm
In lieu of our regular Friday feature—”the Week in Review”—The Regulatory Review is today recapping some of the top regulatory news from the past year, including major U.S. [read post]
28 Dec 2023, 6:17 am
Prohibits the exchange of bank details for online transfers via email, emphasises verification through alternative means like telephone, and disclaims liability for losses if clients solely rely on email-provided bank details for transfers.Cyber Crime - Limitation of LiabilityDraft provision relating to losses incurred by clients due to cybercrime methods like vishing, spoofing, phishing, or malware, emphasising a preference for secure communication channels.Return of… [read post]
24 Dec 2023, 2:10 pm
"Delek Group is an Israeli company, listed on the Tel Aviv stock exchange. [read post]
23 Dec 2023, 5:06 am
And no exchange of Palestinians in Israeli jails. [read post]
22 Dec 2023, 9:18 am
In estimation, the IRS could also focus on bank deposit analyses showing money flowing in and out of FTX accounts, provided that authentic documents exist, Smeltzer said. [read post]
22 Dec 2023, 6:00 am
Sherrod Brown, who is the chairman of the Senate Committee on Banking, Housing and Urban Affairs, along with Sens. [read post]
20 Dec 2023, 2:58 pm
But even if the COMI of cryptocurrency exchanges are debatable, they are a sideshow. [read post]
20 Dec 2023, 6:00 am
Poverty is a hardship shared by many indigenous peoples, including those facing climate change; in Latin America, poverty affects 43 percent of the indigenous population, according to the World Bank. [read post]
19 Dec 2023, 10:07 am
These measures are similar to the highly successful Securities and Exchange Commission Whistleblower program, which has recovered over $6.3 billion from wrongdoers and paid over $1.3 billion in whistleblower awards since its start in 2011. [read post]
18 Dec 2023, 3:29 pm
Specifically, the company allegedly made payments to Petrobras officials in exchange for confidential information about pricing and bids submitted by Freepoint’s competitors. [read post]
18 Dec 2023, 4:45 am
Here’s today’s news ISRAEL-HAMAS WAR An Israeli military sniper killed a mother and daughter inside the Holy Family Parish in Gaza on Saturday, according to the Latin Patriarchate of Jerusalem, which oversees Catholic Churches across Cyprus, Jordan, Israel, Gaza, and the West Bank. [read post]
17 Dec 2023, 6:48 am
In exchange for the assets, Spinco issued corporate debt notes to Verizon. [read post]
15 Dec 2023, 10:24 am
The process can be riddled with difficult decisions and heated exchanges that test one’s emotional stability. [read post]
15 Dec 2023, 7:10 am
The proposed amendments are part of the roadmap on the EU Banking Package and aim to align the existing RTS with the Capital Requirements Regulation 3 (CRR 3). [read post]
15 Dec 2023, 5:32 am
A three-day military raid in the occupied West Bank city of Jenin killed at least 12 people and wounded 34 others, according to the Hamas-run health ministry. [read post]
14 Dec 2023, 9:01 pm
”[8] These changes are similar to the United States Securities and Exchange Commission’s new Cybersecurity Disclosure Rule, which requires covered entities to report cybersecurity incidents that occur at their third-party service providers.[9] Consequentially, the Amended Regulation, in effect, imposes additional downstream pressure on third-party service providers who work with covered entities to ensure they notify their customers of triggering cybersecurity incidents. [read post]
14 Dec 2023, 12:42 pm
They concealed the bribery by using code words and encrypted messaging apps, staging sham negotiations, and funneling the bribes through an intermediary who used offshore bank accounts and shell companies. [read post]
14 Dec 2023, 7:33 am
For example, will a hospitality program for which an affinity card is offered by a third-party bank, in which that card may be used to earn points, be regulated by the new law? [read post]
13 Dec 2023, 11:20 pm
Under the prior Law of the People’s Republic of China on Immunity of the Property of Foreign Central Banks from Compulsory Judicial Measures, the same principle of reciprocity (duideng) was applied in Article 3 to foreign states that granted less immunity to central bank assets of the People’s Republic of China. [read post]
13 Dec 2023, 3:06 pm
A bank that becomes an FDIC member will get deposit insurance, but it must follow FDIC rules in exchange for this benefit. [read post]
