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22 Nov 2021, 7:56 am
In these talks, Biden made clear that certain critical infrastructure should be off limits to cyberattacks and further reiterated that the United States “would take action to hold cybercriminals accountable. [read post]
17 Nov 2021, 9:25 am
” After all, mere equality, or treating everyone alike: “ignores the historical legacy of disinvestment and deprivation through policy of historically marginalized and minoritized [sic] communities as well as contemporary forms of discrimination that limit opportunities. [read post]
16 Nov 2021, 4:28 pm
However, this regulatory authority is limited because the CFTC only oversees the derivatives which are priced off commodities like cryptocurrency and the agency has only limited authority to regulate those underlying commodities. [read post]
16 Nov 2021, 9:13 am
They were granted limited consular access and communications with family. [read post]
12 Nov 2021, 10:36 am
China to Marry Digital Yuan, Mobile Payment AppsPYMNTS – November 9, 2021 The People’s Bank of China says it will make an effort to further link the digital yuan to the country’s popular mobile payment apps. [read post]
12 Nov 2021, 10:36 am
China to Marry Digital Yuan, Mobile Payment AppsPYMNTS – November 9, 2021 The People’s Bank of China says it will make an effort to further link the digital yuan to the country’s popular mobile payment apps. [read post]
11 Nov 2021, 10:36 am
China to Marry Digital Yuan, Mobile Payment AppsPYMNTS – November 9, 2021 The People’s Bank of China says it will make an effort to further link the digital yuan to the country’s popular mobile payment apps. [read post]
8 Nov 2021, 1:29 pm
The panel will include Zainab Usman, senior fellow at the Carnegie Endowment for International Peace; Ragnheidur Elín Árnadóttir, director of the OECD Development Centre; Katie Auth, policy director of the Energy for Growth Hub; Stéphane Hallegatte, senior climate change adviser at the World Bank; and Carlos Lopes, professor at the Nelson Mandela School of Public Governance at the University of Cape Town. [read post]
8 Nov 2021, 9:40 am
Antiquities sellers soon will be covered by the Bank Secrecy Act. [read post]
8 Nov 2021, 9:40 am
Antiquities sellers soon will be covered by the Bank Secrecy Act. [read post]
8 Nov 2021, 9:40 am
”“This action is an important step in strengthening U.S. national security by protecting the U.S. financial system from money launderers and terrorist financiers that seek to exploit the antiquities trade,” FinCen announced in a September news release.The law brings antiquities dealers under the umbrella of the Bank Secrecy Act’s (BSA) anti-money laundering/countering financing of terrorism (AML/CFT) regime so that sellers of antiquities share the same legal… [read post]
5 Nov 2021, 3:54 pm
As one of us (Tucker) wrote with Bentley Allan on the Washington Post’s Monkey Cage blog earlier this week, China’s vast policy bank apparatus enables it to do industrial conversion much more easily than in the US, that essentially lacks those types of institutions at present. [read post]
5 Nov 2021, 3:54 pm
As one of us (Tucker) wrote with Bentley Allan on the Washington Post’s Monkey Cage blog earlier this week, China’s vast policy bank apparatus enables it to do industrial conversion much more easily than in the US, that essentially lacks those types of institutions at present. [read post]
3 Nov 2021, 1:38 pm
Renren is a China-based company organized under the laws of Cayman Islands. [read post]
3 Nov 2021, 1:38 pm
Renren is a China-based company organized under the laws of Cayman Islands. [read post]
2 Nov 2021, 8:49 am
KEY POINTS FOR TRADERS Banking licence or authorisation from the Central Bank may be required if a lender is conducting banking activities or “financial intermediation”. [read post]
1 Nov 2021, 1:34 pm
.: CSIS will host a webinar examining the Quad’s strategic approach to China, Taiwan and the Indo-Pacific. [read post]
1 Nov 2021, 8:52 am
The Belt and Road Initiative (BRI) is a central part of China’s 13th five-year plan, an ambitious program of infrastructure project finance in sixty-five countries, to the tune of US$1 trillion over twenty years. [read post]
28 Oct 2021, 7:52 am
However, it did not replace the need for physical contact in the recruiting process, as the ability to catalyze a successful attack through the internet alone remained limited. [read post]
26 Oct 2021, 8:49 am
” Among the handful of victims named in the indictment: the Polish Financial Supervision Authority, a Maltese bank and a Slovenian cryptocurrency company. [read post]
