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24 Mar 2021, 8:50 pm
The ECB has noted the different approaches that have been taken and has now put together a set of key market practices for pandemic crisis planning. [read post]
24 Mar 2021, 8:16 am
And if an exchange that does not need direct access to the U.S. dollar wants a bank account, most non-U.S. banks will only service exchanges that comply with U.S. sanctions, given OFAC’s ability to apply secondary sanctions on non-U.S. banks that offer services to designated entities. [read post]
23 Mar 2021, 7:55 am
Individuals need to recover lost emails, regulations require banks to archive their emails, and government organizations still need to retain messages in order to respond to Freedom of Information Act requests. [read post]
23 Mar 2021, 7:23 am
For one offering, FINRA alleged that the firm failed to identify a securities related litigation against a key director and officer of the issuer. [read post]
22 Mar 2021, 12:29 pm
In Centennial Bank v. [read post]
22 Mar 2021, 12:29 pm
In Centennial Bank v. [read post]
22 Mar 2021, 12:29 pm
In Centennial Bank v. [read post]
22 Mar 2021, 5:26 am
These startups boast about their ability to correctly extract key information from unstructured input. [read post]
19 Mar 2021, 4:00 am
‘Manels’ Flourished During Key Period in Congress, Research Finds MSN – Jim Saska (Roll Call) | Published: 3/16/2021 When U.S. [read post]
18 Mar 2021, 8:50 pm
The proposed amendments to the guidelines set out in the consultation paper are designed to address the key challenges for NCAs when implementing the risk-based approach. [read post]
18 Mar 2021, 8:50 pm
Key points in the speech include: Research has suggested that greater gender diversity improves risk management culture and decreased the frequency of European banks’ misconduct fines. [read post]
18 Mar 2021, 7:41 am
Trade and Development Agency, the Export-Import Bank of the United States, and the U.S. [read post]
18 Mar 2021, 7:00 am
IGs play a key role in investigating whistleblower complaints regarding misconduct within their respective agencies. [read post]
18 Mar 2021, 3:50 am
Second, and this is key, the market changes so quickly, committing to one vendor and one platform could be innovative one year and a dinosaur the next. firms that focus on interoperability, open platforms or access gateways that expand capabilities of various solutions can be more innovative. [read post]
18 Mar 2021, 12:17 am
According to local police, he used his employee key card to enter the parking garage, which notified security. [read post]
17 Mar 2021, 8:55 pm
Key points in the speech include: In relation to the Securities Financing Transaction Regulation (SFTR), the FCA encouraged and supported HM Treasury’s decision not to bring non-financial companies into scope of UK SFTR reporting. [read post]
17 Mar 2021, 12:31 pm
” The report indicates that banks’ boards of directors and senior staff are still not diverse, but an increased number of banks have achieved pay equity, and most have a ratio of male to female employees reflective of the country’s population. [read post]
17 Mar 2021, 11:41 am
Wells Fargo Bank (In Re GVF Cannery, 202 B.R. 140 (N.D. [read post]
16 Mar 2021, 8:50 pm
The report on credit risk presents the key results of the 2020 supervisory benchmarking exercise for both high-default portfolios and low-default portfolios. [read post]
16 Mar 2021, 7:18 am
If you chose to pay for the decryption key in the beginning, you may still get that second ransom demand. [read post]
