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7 Jul 2023, 1:42 am by Seán Binder
RELATIONS Treasury Secretary Janet Yellen arrived in Beijing yesterday for meetings billed by some Chinese observers as an opportunity to establish more avenues for dialogue between the two countries that have struggled to maintain high-level talks in recent years. [read post]
5 Jul 2023, 8:30 am by Guest Author
The first constitutional reference to appropriations is the Appropriations Clause of Article I, Section 9, which provides that “[n]o money shall be drawn from the treasury, but in consequence of appropriations made by law. [read post]
5 Jul 2023, 1:17 am by Seán Binder
The attacker was shot dead by a civilian and was identified as a Palestinian from the occupied West Bank, a known Hamas activist. [read post]
3 Jul 2023, 2:20 am by Seán Binder
  GLOBAL DEVELOPMENTS – ISRAEL Israel launched extensive air and ground attacks on the occupied West Bank city of Jenin early today, striking a militant “operational command center. [read post]
Require the largest banks and building societies as part of this to explain the pace and extent of their pass through of interest rates, and how they are proactively supporting savers to switch to high interest rate products. [read post]
25 Jun 2023, 9:05 am by Kevin LaCroix
Indeed, recent comments from Treasury Secretary Janet Yellen suggest that she and other government officials expect that these forces could translate into continued tumult in the banking industry later this year, and at a minimum could cause more lending institutions to merge. [read post]
On 22 June 2023, the Payment Systems Regulator (PSR) published a letter in response to HM Treasury and the Bank of England’s (BoE) consultation on the ‘digital pound’. [read post]
23 Jun 2023, 1:34 am by Tessa Shepperson
Bank base rate rises to 5.00% As you will probably know, the bank base rate was increased yesterday – for the 13th successive time. [read post]
22 Jun 2023, 6:01 am by Barbara S. Mishkin
The report examines the vulnerabilities in DeFi, including potential gaps in the United States’ Bank Secrecy Act/anti-money laundering regulatory, supervisory, and enforcement regimes for DeFi. [read post]
20 Jun 2023, 2:45 am by Frank Cranmer
Background In Higgs v Farmor’s School [2023] EAT 89, Mrs Higgs worked as a pastoral administrator and work experience manager at Farmor’s School. [read post]
19 Jun 2023, 10:30 pm by Sherica Celine
Bank Failure Resource Kit assembles Practical Guidance resources covering topics related to the recent bank failures. [read post]
16 Jun 2023, 7:41 am by Silver Law Group
The New Law Protects Whistleblowers And Aids The Treasury The AML was modeled after the Dodd-Frank law that created the highly successful whistleblowing program at the Securities and Exchange Commission (SEC). [read post]
15 Jun 2023, 6:06 am by Lauren Cochran
Congress layered organizational and Board requirements that increased oversight from the Hill as well as State, USAID, Commerce, and Treasury, allowing for better coordination on the foreign policy directive. [read post]
12 Jun 2023, 10:30 pm by Sherica Celine
Bank Failure Resource Kit This resource kit assembles Practical Guidance resources covering topics related to the recent bank failures. [read post]
11 Jun 2023, 9:26 am by wm@dotxero.com
 Stay tuned for updates from the Secretary of the Treasury on the definition of “beneficial owner. [read post]
8 Jun 2023, 9:01 pm by renholding
The runs on Silicon Valley Bank (SVB) and Signature Bank in March 2023 created a “very high” risk of contagion in the U.S. banking system, according to Treasury Department officials. [read post]
7 Jun 2023, 2:00 pm by Stoltmann Law
Treasuries sold off after the Bank of Canada raised interest rates and equities ended mixed.Triple-A benchmarks were cut up to three basis points, depending on the scale, while UST yields rose four to 10 basis points.The two-year muni-Treasury ratio Wednesday was at [...] [read post]