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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]
26 Jan 2018, 2:39 am
The opinion notes that innovation is not confined to new financial products and services. [read post]
19 Sep 2019, 7:00 am
(Murphy & Bond, Financial Times). [read post]
20 Mar 2009, 6:59 am
If that perception is correct, then it's hard to imagine the financial rescue succeeding. [read post]
14 Sep 2015, 5:13 am
Central Bank statistics reveal Sri Lanka has 107 phones for every 100 citizens[2]. [read post]
20 Jun 2010, 6:53 pm
» China Says It Will Increase Yuan's Flexibility - WSJ.com BEIJING—China's central bank moved Saturday to head off resurgent international criticism of its currency policies with a pledge to make its tightly-controlled exchange rate more flexible, a surprise announcement that was quickly welcomed by the U.S. and others even though the central bank also ruled out a big rise in the yuan. [read post]
7 Feb 2022, 11:00 pm
Section 158 of the FSRA applies to significant owners of eligible financial institutions (including banks, life and non-life insurers, market infrastructures such as stock exchanges and central securities depositories) and managers of collective investment schemes and requires the following: prior approval by the FSCA or PA (whichever is their designated authority) to become a significant owner; prior approval by the FSCA or PA to cease being a significant owner of a systemically… [read post]
7 Oct 2016, 7:30 am
– Financial Operations (Clinton County)Company officials did not establish adequate controls or provide sufficient oversight of financial activities. [read post]
17 Nov 2023, 6:00 am
“Never in my career have I seen such a complete failure of corporate controls and such a complete absence of trustworthy financial information as occurred here,” Ray wrote . [read post]
4 Mar 2022, 8:52 am
From 2013-2021 the PBOC issued several notices which obliged financial institutions not to provide transactions of digital financial assets. [read post]
4 Jun 2022, 6:30 am
Very often, these protocols are controlled not by a central managerial authority or corporate organizational documents, but rather by a diffuse group that governs the protocol by referendum, in accordance with parameters built into the computer code. [read post]
4 Jun 2022, 6:30 am
Very often, these protocols are controlled not by a central managerial authority or corporate organizational documents, but rather by a diffuse group that governs the protocol by referendum, in accordance with parameters built into the computer code. [read post]
2 Dec 2010, 10:00 am
DiNapoli's Office Completes Audit of the Mount Vernon Central School DistrictYesterday, New York State Comptroller Thomas P. [read post]
27 Aug 2010, 9:45 am
Flash cookies are not managed by browser cookie privacy controls, rather, users must delete them using Adobe’s online privacy controls. [read post]
2 Sep 2015, 4:00 am
Without accurate financial reports, the board had no assurance that expenditures did not exceed budgeted amounts and could not take proper timely actions when more than $26,000 in cash shortages occurred. http://www.osc.state.ny.us/localgov/audits/schools/2015/newburghprep.pdfTrumansburg Central School DistrictThe district’s menus were certified as being compliant with the new federal meal pattern requirements. [read post]
27 Mar 2020, 11:05 am
Expect much activity and central authority interest in the management of recovery Hubei. [read post]
14 Nov 2021, 8:56 pm
In the purest sense of the term, DeFi “must have no centralized control but run autonomously on a blockchain through the use of smart contracts. [read post]
5 Jan 2012, 2:17 pm
The FSA and central bank said it would be more appropriate to dialogue with foreign regulators to find a clear objective definition of the funds in question. [read post]
