Search for: "Application of Trade Development Bank"
Results 21 - 40
of 1,957
Sort by Relevance
|
Sort by Date
4 May 2024, 8:31 pm
These and other constantly emerging exposures show the imperative for government contractors and all other organizations and their leaders to ensure their organizations take adequate, well-documented efforts to protect their systems and data and fulfill all otherwise applicable cybersecurity rules. [read post]
1 May 2024, 11:52 am
Commissioner, 244 F.2d 634 (4th Cir. 1957) and First National Bank of Princeton v. [read post]
30 Apr 2024, 7:34 am
Banks and supervisors are therefore encouraged to take a risk-based and proportional approach in the application of the guidelines, considering the degree of CCR generated by banks’ line of business, their trading and financing activities and the complexity of such CCR exposures. [read post]
30 Apr 2024, 7:34 am
Banks and supervisors are therefore encouraged to take a risk-based and proportional approach in the application of the guidelines, considering the degree of CCR generated by banks’ line of business, their trading and financing activities and the complexity of such CCR exposures. [read post]
30 Apr 2024, 7:34 am
Banks and supervisors are therefore encouraged to take a risk-based and proportional approach in the application of the guidelines, considering the degree of CCR generated by banks’ line of business, their trading and financing activities and the complexity of such CCR exposures. [read post]
29 Apr 2024, 10:00 pm
The tool covers licensing and capital requirements, conditions to doing business in the state, AML/CFT guidelines, recordkeeping, supervision, and enforcement authority, for banking and non-banking institutions. [read post]
18 Apr 2024, 9:01 pm
It may be in the business of developing AI applications. [read post]
12 Apr 2024, 6:00 am
Willie Sutton, a bank robber from the early 20th century was famously asked why he robbed banks. [read post]
11 Apr 2024, 9:48 pm
He suggested that regulators should set the price app stores can charge app developers. [read post]
10 Apr 2024, 3:45 pm
This article provides an overview of the development and key provisions of the BBNJ Agreement. [read post]
8 Apr 2024, 9:01 pm
The EO directs DHS to publish security requirements, rules, regulations, standards, and interpretive guidance that address the unacceptable risk posed by restricted transactions based on the Cybersecurity and Privacy Frameworks developed by the National Institute of Standards, as well as directing DOJ to issue enforcement guidance. [read post]
5 Apr 2024, 6:00 am
The MBDA directed its business centers to forgo racial considerations when vetting applicants. [read post]
4 Apr 2024, 6:07 am
And it would enable better technology-sharing between Israel and Gulf States, some of which would be applicable for security efforts. [read post]
4 Apr 2024, 2:12 am
The application process to enter the DSS. [read post]
3 Apr 2024, 9:03 pm
An important responsibility of many SEC staffers is to help the industry work through difficult regulatory issues, whether in the context of a new product filing, a broker-dealer application, a registration statement, an exemptive application, a request for no-action relief, or a query about the application of a rule to a unique set of facts and circumstances. [read post]
1 Apr 2024, 9:03 pm
The document will guide controlling pathogenic Vibrio in seafood to protect consumers’ health and ensure fair trade practices. [read post]
29 Mar 2024, 7:28 pm
The U.S. government uses a range of tools to promote and incentivize RBC, including prohibitions against federal contractors and sub-contractors engaging in trafficking in persons or using forced labor or indentured child labor; technical assistance and programming to prevent child labor, forced labor, and human trafficking in global supply chains; preferential purchasing for contractors engaged in sustainable environmental practices; import and export controls; trade-related regulations;… [read post]
25 Mar 2024, 1:15 pm
Relief for Corner Post would lead to more stringent requirements on all banks, not only on those banks that do business with Corner Post. [read post]
The Implications of An ICJ Finding that Israel is Committing the Crime Against Humanity of Apartheid
20 Mar 2024, 5:55 am
Arms Trade Treaty. [read post]
14 Mar 2024, 1:46 pm
The AI Act is part of a wider package of policy measures to support the development of trustworthy AI, which also includes the AI Innovation Package and the Coordinated Plan on AI. [read post]
