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1 Nov 2023, 11:41 am by Filip Radzikowski
Artemundi, a US-based art investment company with over 30-year’s worth of experience, in partnership with Swiss bank Sygnum had notably bought Picasso’s Fillette au beret painting to be fractionalized into 4000 pieces of the Art Security Tokens (AST)[7]; another joint undertaking between Rubey and Tokeny had the same idea for introducing the tokenized claims to custodied assets, while the painting (Carnaval de Binche by James Ensor) is being loaned long-term to the Royal Museum… [read post]
31 Oct 2023, 6:14 am by Cory Doctorow
The CFPB offers an alternative to this false binary: rather than letting your (conflicted) bank decide the terms on which other companies can get your data, the CFPB has spelled out its own strict proposed rules about what other companies are allowed to do with that data: Third parties could not collect, use, or retain data to advance their own commercial interests through actions like targeted or behavioral advertising. [read post]
31 Oct 2023, 4:00 am by Rob Robinson
October 27: Ukraine Makes Marginal Gains in Kherson Amid Ongoing Offensives Ukrainian forces made minor advances on the east bank of the Dnipro River in Kherson Oblast according to geolocated footage. [read post]
30 Oct 2023, 2:03 am by INFORRM
The New York Times reports on the race to develop stronger encryption techniques as the field of quantum computing continues to advance. [read post]
29 Oct 2023, 3:10 pm by Steve Bainbridge
For example, there are calls by government officials to hold the officers and directors of Silicon Valley Bank accountable although it is not clear exactly what they did wrong. [read post]
27 Oct 2023, 9:25 pm by Etelka Bogardi (HK) and Conrad Lam
Central bank digital currencies, investment assets regulated under the Securities and Futures Ordinance (the SFO) (e.g. securities or futures contracts), stored value facilities and digital representations of value similar to a customer loyalty or reward point are excluded from the definition of “virtual assets” under AMLO. [read post]
27 Oct 2023, 10:17 am by Resnick Law Group, P.C.
Supreme Court recognized sexual harassment as a form of sex discrimination in Meritor Savings Bank v. [read post]
27 Oct 2023, 6:00 am by Michelle
BIS Advances Oversight Structure for Broader Faster Payments EcosystemPayments Dive – October 23, 2023 Strategic alignment among jurisdictions seeking to develop a worldwide governance of interlinked faster payment systems is key, along with a long-term plan and flexibility, according to an interim report published last week by a committee of the Bank for International Settlements. [read post]
27 Oct 2023, 4:00 am by Jim Sedor
National/Federal Meadows Granted Immunity, Tells Smith He Warned Trump About 2020 Claims: Sources ABC News – Katherine Faulders, Mike Levine, and Alexander Mallin | Published: 10/24/2023 Former President Trump’s final chief of staff in the White House, Mark Meadows, has spoken with special counsel Jack Smith’s team at least three times this year, including once before a federal grand jury, which came only after Smith granted Meadows immunity to testify under oath,… [read post]
27 Oct 2023, 4:00 am by Canadian Forum on Civil Justice
M told him what the Community Health Van provides and that the van parks at X street by the bank every second Wednesday. [read post]
27 Oct 2023, 3:00 am by Sami Azhari
When wire fraud involves defrauding a bank, sentencing time and fines will likely be even higher. [read post]
26 Oct 2023, 9:01 pm by renholding
  In the case of a bail-in, the exchange would happen by operation of the relevant banking law, and holders of bail-in bonds would neither be solicited nor even be notified in advance of such a bail-in, having expressly consented to such an exercise of the bail-in power by the regulator at the time they initially purchased the bail-in bonds. [read post]
25 Oct 2023, 1:24 pm by Kevin LaCroix
For example, some local polices are written to provide a budget for household expenses (typically sub-limited) in case bank accounts are frozen. [read post]
25 Oct 2023, 7:12 am by Rob Robinson
Palestinian militants and Israeli forces continued to clash in the West Bank. [read post]
24 Oct 2023, 7:02 pm by Ilya Somin
Whatever can be said of the West Bank, even most Israeli right-wingers do not want to keep Gaza. [read post]
24 Oct 2023, 6:49 pm by Jeralyn
Section 1014 was designed to “protect federally insured institutions from losses stemming from false statements or misrepresentations that mislead the institutions into making financial commitments, advances, or loans,” and thereby to “protect the integrity of the system of credit generated and maintained by federally insured banks. [read post]
24 Oct 2023, 9:50 am
 Pix Credit Charlie Chaplin, "Modern Times" If you’ve been paying attention to the policies we’ve implemented over the past two years, you’ve probably noticed that I talk a lot about empowering general counsels and compliance officers – to make the case in the board room and the c-suite for investments in compliance – and to make the case that investing in strong compliance programs is good for business. [read post]
24 Oct 2023, 4:36 am by Rob Robinson
Russia struggles to disrupt Ukrainian resupply of the Kherson east bank, with Ukrainian forces likely maintaining a presence near the Dnipro River shoreline and Antonivsky railway bridge. [read post]