Search for: "European Banking Federation"
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12 Nov 2021, 10:36 am
Yi said the bank will create a management model for the e-CNY modeled after how cash and bank accounts are managed, while also improving on its privacy protections, anti-counterfeiting measures and efficiency. [read post]
11 Nov 2021, 10:36 am
Yi said the bank will create a management model for the e-CNY modeled after how cash and bank accounts are managed, while also improving on its privacy protections, anti-counterfeiting measures and efficiency. [read post]
8 Nov 2021, 1:29 pm
Linda Blevins, deputy assistant director of the engineering directorate at the National Science Foundation; and Michael Grimm, assistant administrator for risk management at the Federal Emergency Management Agency. [read post]
8 Nov 2021, 9:40 am
Antiquities sellers soon will be covered by the Bank Secrecy Act. [read post]
8 Nov 2021, 9:40 am
Antiquities sellers soon will be covered by the Bank Secrecy Act. [read post]
8 Nov 2021, 9:40 am
Suspicious reports are forwarded to law enforcement.Because federal regulations must be adopted to implement the AML Act, FinCen issued an advance notice of proposed rulemaking in September and completed its public comment period on October 25, which garnered approximately three dozen thought-provoking submissions from opposing stakeholders.OverviewOne set of commenters identified ML/TF and illicit trade among the illegal activities that lurk beneath the antiquities… [read post]
6 Nov 2021, 7:59 am
The bank has been Roger Federer’s sponsor for more than ten years. [read post]
1 Nov 2021, 1:34 pm
We champion reforms to achieve a more effective, ethical, and accountable federal government that safeguards constitutional principles. [read post]
1 Nov 2021, 9:38 am
., European and Cuban companies operating in industries such as mining, sugar, tobacco, advertising, banking, construction, and ranching. [read post]
29 Oct 2021, 10:32 am
., U.K. and a dozen European countries urged Israel on Thursday to stop plans to build 3,000 settlements on the West Bank, reports CNN. [read post]
29 Oct 2021, 9:01 am
Jelena McWilliams, who chairs the Federal Deposit Insurance Corporation, told Reuters in an interview on Monday that a team of U.S. bank regulators is trying to provide a roadmap for banks to engage with crypto assets. [read post]
29 Oct 2021, 9:01 am
Jelena McWilliams, who chairs the Federal Deposit Insurance Corporation, told Reuters in an interview on Monday that a team of U.S. bank regulators is trying to provide a roadmap for banks to engage with crypto assets. [read post]
28 Oct 2021, 7:52 am
The European Commission developed a Code of Practice on Disinformation with several of the major platforms. [read post]
27 Oct 2021, 8:11 am
Feld and Volker Wieland, The German Federal Constitutional Court Ruling and the European Central Bank’s StrategyKeven S. [read post]
26 Oct 2021, 8:49 am
Department of Justice unsealed a federal indictment against three North Korean military hackers. [read post]
25 Oct 2021, 1:20 pm
James Cust, senior economist at the Africa region of the Office of the Chief Economist at the World Bank and Grzegorz Peszko, lead economist in the environment, [read post]
18 Oct 2021, 1:13 pm
.: The Senate Banking, Housing, and Urban Affairs Committee will hold a hearing to review the Treasury Department’s sanctions policy and other issues. [read post]
18 Oct 2021, 8:31 am
Philadelphia Nat’l Bank, 374 U.S. 321 (1963)). [read post]
18 Oct 2021, 6:00 am
This ban follows several other measures by Chinese authorities, including bans on initial coin offerings, bank handling of Bitcoin and certain crypto mining activities. [read post]
11 Oct 2021, 11:10 am
.: The Atlantic Council’s Africa Center will host an event focused on the West African Development Bank’s (BOAD’s) role in Africa’s response to the effects of coronavirus. [read post]
