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15 Sep 2021, 1:12 am
The HKMA has also issued an FAQ to provide additional supervisory guidance to the banking industry.[2] Background The HKMA, the People’s Bank of China (PBoC) and the Monetary Authority of Macao (MAM) first announced the decision to implement Wealth Management Connect in the GBA on 29 June 2020.[3] In February 2021, the HKMA, the PBoC, China Banking and Insurance Regulatory Commission, China Securities Regulatory Commission,… [read post]
5 Sep 2021, 7:01 am
Editor’s Note: “Who lost Afghanistan? [read post]
30 Aug 2021, 8:46 am
The subcommittee will hear testimony from Ronald Bushar, a senior vice president at Mandiat; Heather Hogsett, a senior vice president at the Bank Policy Institute; John Miller, the senior vice president for policy and general counsel of the Information Technology Industrial Council; and Robert Mayer, the senior vice president for cybersecurity at USTelecom. [read post]
23 Aug 2021, 8:14 am
More likely, however, is that the Taliban have established a network of bank accounts, shell companies, and trusted insiders to store, invest, and manage the bulk of their profits, most likely in Pakistan but perhaps in other neighboring countries as well. [read post]
17 Aug 2021, 8:26 am
China’s investment in electrical grids and nuclear power projects across Asia and into parts of Europe and its promotion of Chinese-produced 5G technology could give China a wealth of intelligence about strategic infrastructure. [read post]
12 Aug 2021, 7:00 am
Although Tencent enforces a real-name policy in the game and limits access of users under age 18, many children have found clever workarounds to circumvent anti-addiction policies. [read post]
11 Aug 2021, 8:10 am
The post discussed ways to limit financing to the Myanmar military following the coup in Myanmar on February 1, 2021. [read post]
9 Aug 2021, 4:20 am
Despite these limitations, the SPC Provisions represent a further step towards stronger and more coherent data protection. [read post]
8 Aug 2021, 7:01 am
China has become the first major economy to pilot a CBDC. [read post]
6 Aug 2021, 6:22 am
The best climate research, however, will be of limited value to national security unless military leaders fully incorporate climate risks into their planning. [read post]
30 Jul 2021, 4:00 am
China Critic Sen. [read post]
26 Jul 2021, 10:26 am
Jim Banks and Jim Jordan, two of the former president’s staunchest defenders, from joining the committee. [read post]
26 Jul 2021, 9:29 am
Wednesday, July 28, 2021, at 1:00 p.m.: The Atlantic Council will host a panel on journalistic coverage of atrocities against Uyghurs in the Xinjiang province of China. [read post]
23 Jul 2021, 8:38 am
” Among them, according to Warren, are overdraft fees, which other Democrats and consumer advocates have also argued should be reined in with limits on when, where and how much banks can charge. [read post]
22 Jul 2021, 12:53 pm
Rouhani said the new port, located near the town of Jask, is evidence of the “failure of the U.S. sanctions” aimed at limiting Iran’s exports. [read post]
19 Jul 2021, 9:58 am
On July 16, we learned the People’s Bank of China was exploring cross-border payments in digital yuan. [read post]
17 Jul 2021, 8:56 am
" (B3W vs China: why is India so jumpy?) [read post]
16 Jul 2021, 1:22 pm
(Daniel Sanches, Federal Reserve Bank of Philadelphia). [read post]
16 Jul 2021, 4:38 am
Morgan Chase Bank, N.A. [read post]
15 Jul 2021, 6:43 pm
Businesses, individuals, and other persons, including but not limited to investors, consultants, labor brokers, academic institutions, and research service providers (hereafter “businesses and individuals”) with potential exposure to or connection with operations, supply chains, or laborers from the Xinjiang-region, should be aware of the significant reputational, economic, and legal risks of involvement with entities or individuals in or linked to Xinjiang that engage in human… [read post]
