Search for: "Department of Currency"
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1 Apr 2022, 11:01 am
So hobbling the company could help starve Russia of the hard currency it needs to pay for imports.Read 7 remaining paragraphs | Comments [read post]
31 Mar 2022, 7:00 pm
This means, inter alia, that the pre-CRD IV Dutch law safe harbour regime allowing parties to accept repayable funds of at least EUR 100,000 (or its equivalent in another currency) will remain relevant until further European guidance has been provided. [read post]
31 Mar 2022, 2:22 pm
” So, virtually any 4 crypto-currency purchases, sales or trades will trigger a 1099-K in Illinois and the cryptocurrency holder will have those 1099-K as part of their standard tax packet. [read post]
31 Mar 2022, 10:51 am
U.S. businesses should use caution not to allow the widespread sympathy and limited media and public criticism that comedian Chris Rock currently enjoys after Will Smith inappropriately responded to Rock’s hair shaming of Smith’s wife, actress Jada Pinkett Smith, to overlook their organization’s growing legal responsibility and risks to prevent hair shaming in their operations. [read post]
31 Mar 2022, 7:36 am
Business managers must consider issues including foreign ownership restrictions, currency devaluations, exchange rate volatility, currency transfer limits, industry regulation, corruption, intellectual property theft, taxes, and local sourcing requirements. [read post]
29 Mar 2022, 5:04 pm
Employer and other group health plan sponsors, fiduciaries, administrators and insurers should prepare their plans and their administrators to respond appropriately to today’s (3/29/2022) U.S. [read post]
28 Mar 2022, 6:17 pm
Treasury Department may be the right government entity to create a digital dollar – not the Federal Reserve. [read post]
25 Mar 2022, 10:59 am
Notwithstanding these general liability protections, CIRCIA permits CISA to disclose the information contained in a cyber incident or ransom report to the Justice Department or any other appropriate regulator. [read post]
24 Mar 2022, 9:03 pm
Department of the Treasury to cooperate and establish a central bank digital currency. [read post]
24 Mar 2022, 10:21 am
Smeal's Svetla Vitanova, assistant teaching professor in finance, focused on how sanctions affect the Russian currency and central bank, with a focus on the short and long term impacts of policy choices and the role of oil and natural gas in the calculus. [read post]
24 Mar 2022, 9:08 am
If that is true, the SEC could have a lesser role in crypto oversight and the Treasury Department and DOJ would enforce money laundering regulations and instances of clear violations. [read post]
23 Mar 2022, 12:45 pm
The proposal broadens the scope of the CRS to cover electronic money products and the Central Bank Digital Currencies. [read post]
23 Mar 2022, 12:45 pm
The proposal broadens the scope of the CRS to cover electronic money products and the Central Bank Digital Currencies. [read post]
18 Mar 2022, 8:56 am
Department of Commerce. [read post]
18 Mar 2022, 7:44 am
Most notably, the order encourages the Federal Reserve to explore the viability of a central bank digital currency (CBDC), or a “digital dollar. [read post]
18 Mar 2022, 5:10 am
A ransom payment is the transmission of any money or other property or asset, including virtual currency, or any portion thereof, which has at any time been delivered as ransom in connection with a ransomware attack. [read post]
17 Mar 2022, 11:17 am
Department of Labor Office of Federal Contract Compliance Programs (OFCCP) regulations, the DOD Federal Acquisition Regulation (FAR), Defense Federal Acquisition Regulation Supplement (DFARS) and other federal laws and regulations. [read post]
16 Mar 2022, 9:20 am
The alert focused especially on the potential use of Convertible Virtual Currency exchangers and administrators (CVCs) who may facilitate sanctioned individuals and entities’ access to the international financial system. [read post]
15 Mar 2022, 9:09 am
Opportunity Financial, LLC (OppFi) has filed a Complaint for Declaratory and Injunctive Relief in a California state court against the California Department of Financial Protection and Innovation (DFPI), seeking to block the DFPI from applying California usury law to loans made through OppFi’s partnership with Fin Wise Bank (Bank), a state-chartered FDIC-insured bank located in Utah. [read post]
14 Mar 2022, 7:47 am
Central Bank Digital Currency (CBDC),[1] which it says has the potential to support efficient and low-cost transactions and foster greater access to the financial system. [read post]
