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21 Oct 2021, 10:27 am
CINTOC is a non-profit that works to help governments, institutions and communities fight crime. [read post]
7 Oct 2021, 9:03 pm
Senate Committee on Banking, Housing, and Urban Affairs, stated that Chopra’s confirmation will enable the Bureau “to stand up to the biggest banks and the most powerful corporations to protect families, service members, students, and the elderly. [read post]
7 Oct 2021, 6:37 am
As the NFT ecosystem continues to grow, we are likely to see increased attention from regulators as they seek to protect investors. [read post]
30 Sep 2021, 5:01 am
In March, the Federal Communications Commission identified Huawei as one of five Chinese companies that pose a heightened threat to U.S. national security and communications networks. [read post]
24 Sep 2021, 4:00 am
Elizabeth Warren sent 12 letters to the Fed’s regional bank presidents demanding stricter ethics from the nation’s top central bank officials. [read post]
23 Sep 2021, 10:00 am
They might be brought out on state occasions, and perhaps even when international dignitaries--like the members of the UN Working Group for Business and Human Rights--appear, but otherwise are understood either as a passive resource (to be activated by other bureaucrats with mandates of far more importance to the political leadership) or as necessary window dressing to satisfy the needs of inbound corporate investors, the international financial community, or others. [read post]
20 Sep 2021, 6:13 pm
In any event, Fintech looks set to reshape the financial landscape, producing significant impact on the business community and society at large. [read post]
18 Sep 2021, 11:59 am
The evidence demonstrated that the changes to Saudi Arabia’s and UAE’s data in Doing Business 2020 was likely the result of efforts by a senior Bank staff member to achieve a desired outcome and reward Saudi Arabia for the important role it played in the Bank community, including its significant and ongoing RAS projects. [read post]
15 Sep 2021, 1:12 am
Hong Kong banks may assist Northbound Scheme Investors to open such accounts with Mainland partner banks (see Q22 of the FAQs). [read post]
10 Sep 2021, 4:00 am
Encryption Poised to Hamper Jan. 6 Investigators’ Phone Records Push Yahoo News – Nicholas Wu (Politico) | Published: 9/8/2021 The congressional panel investigating the January 6 insurrection escalated its inquiry, sending dozens of requests to social media and telecommunications companies asking them to hold onto individuals’ communications data related to attempts to overturn the 2020 election and the Capitol siege. [read post]
3 Sep 2021, 7:53 pm
Community Development and Finance Institutions and non-profit housing groups will also have increased access to funds under the Capital Magnet Fund. [read post]
30 Aug 2021, 4:12 am
Other benefits include access to local networking and social events, online community, and referral programs. [read post]
19 Aug 2021, 1:51 pm
OnlyFans said in a statement that it is making the change "to comply with the requests of our banking partners and payout providers. [read post]
16 Aug 2021, 4:02 am
Members can also benefit from joining the SoFi community and participate in networking experiences and social events. [read post]
13 Aug 2021, 2:52 pm
Although Wirecard’s unique business structure, merging banking and non-banking operations, made its accounts harder to compare with its contemporaries, BaFin’s shortcomings are nonetheless particularly glaring here where both short sellers and whistleblowers provided major early warning signs about the fraud. [read post]
12 Aug 2021, 7:00 am
Dennis Lam of DBS, a major Asian bank, has predicted that sectors tied to social and economic issues, including education, e-commerce, and health care, will experience further regulation. [read post]
7 Aug 2021, 8:14 am
This, of course, produces the problem of the reconciliation of international governance principles with external expectations among the community of nations (now international actors with clout).3. [read post]
6 Aug 2021, 6:00 am
Jackson (Harvard Law School) and Morgan Ricks (Vanderbilt Law School), on Thursday, August 5, 2021 Tags: Banks, Bitcoin, Cryptocurrency, Federal Reserve, Financial institutions, Financial regulation, Financial technology, FSOC, Glass-Steagall, Stablecoins 2021 Proxy Season Review Posted by Shirley Westcott, Alliance Advisors, on Thursday, August 5, 2021 Tags: Climate change, Diversity, Environmental… [read post]
5 Aug 2021, 1:36 pm
House Financial Services Committee’s 2019 analysis of bank diversity data. [read post]
5 Aug 2021, 8:27 am
The same year Morocco rejoined the African Union, the Bank of China opened its first branch in Morocco, while Morocco’s Bank of Africa opened a branch in Shanghai. [read post]
