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29 Feb 2024, 7:00 am
However, FinCEN is authorized to add to the definition any businesses that engage in activities that are “similar to, related to, or a substitute for” activities of the defined financial institutions, which include banks, broker-dealers and insurance companies. [read post]
28 Feb 2024, 9:58 am
With the conviction that conventional Law and Economics is inadequate to the multiple and overlapping crises of our time, JLPE seeks to promote multi- and interdisciplinary analyses of the mutually constitutive interactions among law, society, institutions, and politics. [read post]
28 Feb 2024, 5:50 am
Realization of the scale of the problem prompted FATF to institute the Unintended Consequences workstream in 2021. [read post]
27 Feb 2024, 11:22 pm
Several of the most common choices include an investment of a million euros in Spanish stock, substantial bank deposits in Spanish financial institutions, and purchases of property. [read post]
27 Feb 2024, 2:21 pm
By Patrick K. [read post]
27 Feb 2024, 10:18 am
MMFs are also used by retail and institutional investors to invest excess cash and manage their liquidity. [read post]
27 Feb 2024, 7:57 am
What the SAFER Banking Act would do for the cannabis industry is provide “a safe harbor for banks, credit unions, other financial institutions, and payment processors that provide services to these State-sanctioned businesses, allowing them to operate in the financial mainstream. [read post]
27 Feb 2024, 7:57 am
What the SAFER Banking Act would do for the cannabis industry is provide “a safe harbor for banks, credit unions, other financial institutions, and payment processors that provide services to these State-sanctioned businesses, allowing them to operate in the financial mainstream. [read post]
27 Feb 2024, 12:00 am
Peder Østbye (Norges Bank) has posted Is Law & Economics Useful? [read post]
26 Feb 2024, 10:00 pm
Basel III endgame proposed rules will, if passed, modify large bank capital requirements to effectively cover underlying risks and increase the measurement of credit, market, operational, and financial derivative risk at banking institutions. [read post]
26 Feb 2024, 9:01 pm
For the moment, these affirmative “CIP” program requirements will remain applicable only to more highly regulated institutions like banks and broker-dealers, as well as under the laws of certain non-U.S. jurisdictions, although FinCEN anticipates future rulemaking by the end of 2024 to enhance these requirements. [read post]
26 Feb 2024, 12:17 pm
Medicaid Is Still Breaking State Banks, and It’s Only Going to Get Worse, Cato Institute. [read post]
26 Feb 2024, 12:28 am
The distributor did not institute any action against the applicant for the recovery of the debt within the prescribed three-year period. [read post]
25 Feb 2024, 11:09 pm
About the European Banking Institute (EBI) The EBI is an international centre based in Frankfurt for banking studies resulting from the joint venture of Europe’s preeminent academic institutions which have decided to share and coordinate their commitments and structure their research activities in order to provide the highest quality legal, economic and accounting studies in the field of banking regulation, banking supervision and… [read post]
25 Feb 2024, 8:15 am
A Realist Approach to Forced Migration and Human Displacement, RAFDI Policy Brief, no. 2 (Wilson Center, Jan. 2024) [text]Traditional Approaches to Displacement are Not Working (Baker Institute, Feb. 2024) [text]Journal articles:"Doing migration studies with an accent," Journal of Ethnic and Migration Studies, Latest Articles, 21 Feb. 2024 [open access]"Editorial: Arts and Refugees: Multidisciplinary Perspectives (Vol. 2)," Arts, vol. 13, no. 1 (Feb. 2024)… [read post]
25 Feb 2024, 6:45 am
Reports & short pieces:Consolidating Group-Based Refugee Protection (Verfassungsblog, Feb. 2024) [text]Gender and Forced Displacement in Cities (World Bank, Oct. 2023) [text]- See also related guidance note and blog post.Journal articles:"Between tradition and change: Impact of displacement on gender norm perceptions among Rohingya refugees in Nepal," Women's Studies International Forum, vol. 103 (March-April 2024) [open access]"Cultural–legal brokering… [read post]
25 Feb 2024, 6:34 am
” LockBit, believed to be based in Russia, has targeted a plethora of victims worldwide, from global banks like the Industrial & Commercial Bank of China to major institutions such as Boeing and Microsoft, and even government entities and healthcare systems, such as Britain’s National Health Service. [read post]
24 Feb 2024, 10:07 am
Also, in late 2023, both Belgium and the US instituted travel restrictions against Israeli settlers from the West Bank. [read post]
24 Feb 2024, 9:16 am
Additionally, restrictions on Mali, such as limitations on recruiting its citizens in ECOWAS institutions and financial and economic sanctions on Guinea, were also lifted. [read post]
23 Feb 2024, 3:16 pm
Most have a punishment range of 0 to 20 years imprisonment, while some, such as bank fraud (making false statements to a bank to get funds), carry a maximum punishment of 30 years. [read post]
