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23 Feb 2024, 12:30 pm
[Final decisions, accidental strip searches, and puppycide. ] Please enjoy the latest edition of Short Circuit, a weekly feature written by a bunch of people at the Institute for Justice. [read post]
23 Feb 2024, 5:57 am
In broad strokes, Trump’s attorneys argue that his financial statements are not fraudulent because asset valuations are subjective — and the major banks and insurers that received them, like Deutsche Bank and Zurich, performed their own due diligence. [read post]
22 Feb 2024, 10:09 am
Where e-money tokens (EMT) issued by an electronic money institution are classified as significant under MiCAR the EBA is to supervise the issuer of the EMT. [read post]
22 Feb 2024, 4:54 am
Despite the push for digital, banks and financial institutions find themselves at a crossroads with the rise of cashless services like buy now, pay later (BNPL) options. [read post]
22 Feb 2024, 2:01 am
Background In accordance with Article 47(2a) of the Capital Requirements Directive IV (CRD IV), NCAs supervising branches of credit institutions having their head office in a third country and NCAs of institutions that are part of the same third-country group are to cooperate closely to ensure that all activities of that third-country group in the Union are subject to comprehensive supervision. [read post]
21 Feb 2024, 7:10 pm
It contended that the language the UN General Assembly used to institute these ICJ proceedings wrongfully assumed that Israel violated international law. [read post]
21 Feb 2024, 12:51 pm
Unlike TRAP laws that were generally purposefully designed as Trojan horses cloaked in patient-protective purposes to trap abortion providers in an unworkable regulatory environment, many advocates who call for regulation of fertility care and the interdependent provision of sperm and eggs do not aspire to shut down IVF clinics or sperm banks, jeopardize LGBTQ+ family formation, or perpetuate racial disparities. [read post]
20 Feb 2024, 9:05 pm
In the United States, the Dodd-Frank Wall Street Reform and Consumer Protection Act (Dodd-Frank) instituted a slew of new financial stability tools, including enhanced capital requirements, stress tests, and liquidity rules for the largest banks. [read post]
20 Feb 2024, 10:33 am
Background The CRR 3 will implement the latest Basel III reforms, which will underpin a robust regulatory framework, efficient supervision and enhanced risk control by credit institutions. [read post]
20 Feb 2024, 10:30 am
Only the items representing recurrent banking business operations in an institution’s profit and loss statement, or balance sheet statement should be included within this indicator. [read post]
20 Feb 2024, 5:50 am
This approach, too, begins with the frozen central bank assets. [read post]
20 Feb 2024, 3:00 am
Furthermore, Google is committing $2 million in research grants to institutions like the University of Chicago, Carnegie Mellon, and Stanford, bolstering innovation in AI-powered security. [read post]
19 Feb 2024, 10:00 pm
Read now » Related Content Climate-Related Risk and ESG Considerations for Banking Institutions Review this practice note providing a view on emerging developments to enhance environmental, social, and governance (ESG) disclosure and climate-related initiatives for U.S. banking institutions. [read post]
19 Feb 2024, 10:00 pm
Research and Investment Banking Participation in Joint Due Diligence Understand the role and regulations relating to conducting due diligence with these institutions. [read post]
19 Feb 2024, 9:01 pm
For example, while noting the benefits and efficiencies of well-managed AI tools, both the Federal Reserve[7] and the Consumer Financial Protection Bureau[8]have recently warned banks and lenders about potential bias in AI that could lead to violations of fair lending, fair housing and equal opportunity laws. [read post]
19 Feb 2024, 6:58 pm
” They also asserted that the settlement of Israelis in the West Bank undermines Palestine’s right to self-determination. [read post]
19 Feb 2024, 4:18 pm
As we all know, this is a fraud case without any damages, the banks having been paid back their loans with interest, made possible only because of NY's peculiar statute. [read post]
19 Feb 2024, 10:36 am
” The trial court sided with the defendant that this variance was immaterial and that all financial institutions, under O.C.G.A. [read post]
19 Feb 2024, 9:11 am
When applying the relevant regulatory framework in specific cases, the ECB will take into due consideration the particular circumstances of the institution concerned. [read post]
19 Feb 2024, 6:49 am
These organizations offer students opportunities to form their own smaller communities within a larger institution. [read post]
