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18 Mar 2024, 3:00 am
The assets managed by private fund managers, now at $26 trillion in gross assets, surpasses the size of the entire U.S. commercial banking sector of approximately $23 trillion. [read post]
17 Mar 2024, 7:57 pm
Pacifici highlights news, government documents, NGO/IGO papers, industry white papers, academic papers and speeches on the subject of AI’s fast paced impact on the banking and finance sectors. [read post]
17 Mar 2024, 7:53 pm
Pacifici highlights news, government documents, NGO/IGO papers, industry white papers, academic papers and speeches on the subject of AI’s fast paced impact on the banking and finance sectors. [read post]
17 Mar 2024, 7:17 pm
Industry letters and the statement that Vullo issued after the Parkland shooting did not “so much as hint[] that insurers or banks would suffer any adverse consequence for maintaining ties with the NRA, and” – although “critical of the NRA” – the tone was “even handed” and “nonthreatening. [read post]
17 Mar 2024, 5:42 pm
Among other things: Due to the widespread use of the Change Healthcare tools and systems as a financial clearinghouse for connecting pharmacy benefit managers, health care providers, and other key plays and health plans throughout the health care and health benefits industry, the attack has and continues to disrupt key billing, care-authorization, payment and other transactions between health care payers and pharmacies, physicians and other health care providers and health care… [read post]
15 Mar 2024, 12:08 pm
Comply with payment card industry data security and storage requirements. [read post]
14 Mar 2024, 9:03 pm
Teoderescu and Makridis looked to examples in other industries, such as the Health Insurance Portability and Accountability Act and the California Consumer Privacy Act as frameworks for machine learning ethics. [read post]
14 Mar 2024, 1:46 pm
Pix Credit EU Parliament Press ReleaseThe European Union Parliament issued its Press Release on the adoption of the Artificial Intelligence Act:On Wednesday, Parliament approved the Artificial Intelligence Act that ensures safety and compliance with fundamental rights, while boosting innovation. [read post]
13 Mar 2024, 8:35 am
The template collects bail-in data in the event of a bank failure or for dry-runs and testing exercises. [read post]
12 Mar 2024, 9:05 pm
Indeed, the banking industry and sympathetic members of Congress are already employing the major questions doctrine to challenge post-SVB banking reforms. [read post]
12 Mar 2024, 7:04 am
If this year’s coordinated enforcement action is similar to last year’s, this is what to expect: SAs will likely send questionnaires to specific industry sectors or controllers with related data processing activities and assess varying numbers of stakeholders. [read post]
11 Mar 2024, 10:00 pm
The Practical Guidance and Law360 Podcasts Resource Kit features interviews with industry-leading attorneys on cutting edge issues in the law: NFTs, Cannabis, COVID-19 and more. [read post]
11 Mar 2024, 10:00 pm
The Practical Guidance and Law360 Podcasts Resource Kit features interviews with industry-leading attorneys on cutting edge issues in the law: NFTs, Cannabis, COVID-19 and more. [read post]
11 Mar 2024, 10:00 pm
The Practical Guidance and Law360 Podcasts Resource Kit features interviews with industry-leading attorneys on cutting edge issues in the law: NFTs, Cannabis, COVID-19, and more. [read post]
11 Mar 2024, 2:54 pm
Access Board has taken strong note of this shift in the industry. [read post]
10 Mar 2024, 5:04 pm
The bank accounts of welfare claimants’ partners, landlords and parents could also be monitored under the new law. [read post]
8 Mar 2024, 2:36 pm
The article also reported that some of the funds were wired by another entity, Paxum Bank, which had ties to ES Family Trust and to the adult film industry. [read post]
8 Mar 2024, 7:01 am
Bank statements. [read post]
8 Mar 2024, 6:00 am
This safe harbor defines fee amounts below which a bank is presumed compliant with a 2009 statutory ban on excessive card fees. . . . [read post]
8 Mar 2024, 5:13 am
" Industry News – Sustainable Development Beat The SEC’s Climate Disclosure Update: A Compromise Amidst Global Scrutiny ComplexDiscovery Staff Amidst the recent whirlwind of regulatory changes in climate disclosure, the U.S. [read post]
