Search for: "Central Financial Control"
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11 Dec 2014, 11:28 am
Individually the robots (or their owners) are not very trustworthy, but collectively, coordinated by mathematics, they produce results of high reliability and security.Often block chain proponents talk about the "decentralized" block chain versus the "centralized" web or centralized institutions. [read post]
1 Jun 2023, 5:16 am
These books are important additions to the literature, both for their case studies and data collection and for their clear explanations of complex financial plumbing, export controls, and supply chain integration. [read post]
29 Jun 2023, 11:38 am
Those relying on this exemption won’t be able to approve financial promotions or to communicate their own financial promotions in relation to other controlled investments. [read post]
10 Mar 2022, 10:42 am
Specifically, the E.O. defines digital assets to include “all central bank digital currencies (CBDCs), regardless of the technology used, and to other representations of value, financial assets and instruments, or claims that are used to make payments or investments, or to transmit or exchange funds or the equivalent thereof, that are issued or represented in digital form through the use of distributed ledger technology. [read post]
11 Feb 2020, 7:16 pm
The FAR adopts the central structure of BEAR, although there are a number of key differences. [read post]
5 Feb 2015, 4:12 pm
Unlike earlier digital currencies that had some central controlling person or entity, the Bitcoin network is completely decentralized, with all parts of transactions performed by the users of the system. [read post]
14 Mar 2007, 8:59 pm
Yesterday Viacom, owners of Paramount Pictures and Comedy Central, sued Google and YouTube for copyright infringement. [read post]
2 Oct 2016, 12:44 pm
The EU Directive n. 2015/849 (the "IV Directive") on anti money laundering sets forth new provisions requiring financial institutions and professional individuals to verify their customers or clients by identifying the ultimate "beneficial owner" of an entity, legal arrangement or financial transaction; obtaining and conserving information about their customers and the ultimate beneficial owners, as defined in the Directive, and reporting an extensive amount of… [read post]
16 Jul 2008, 4:27 am
The goings on at Hershey Company are always of great local interest here in Central Pennsylvania. [read post]
13 Oct 2009, 5:08 pm
The six central theories of corporate law, which at times stand in mutual and vigorous opposition, all break down in the presence of an immune control shareholder. [read post]
3 Sep 2021, 7:12 am
The framework of this consideration was a short essay written in mid-October by Shirley Ze Yu, “China would rather see Hong Kong lose its role as a financial gateway than ever cede political control. [read post]
24 May 2016, 7:56 pm
I am happy to report the publication of "Regulating Financial Markets: What We Might Learn From Sovereign Wealth Funds. [read post]
18 Feb 2010, 10:06 am
Commissioner Barnier also wants to improve risk management and internal controls at financial institutionsAnother strong priority in the coming months will be to execute the G-20’s vision of ensuring the convergence of accounting standards at an international level. [read post]
3 Mar 2022, 8:27 am
It is now prohibited: To provide financial services for the purposes of reserve and asset management or foreign exchange to the Central Bank of the Russian Federation; the National Wealth Fund of the Russian Federation; the Ministry of Finance of the Russian Federation (or any person owned/controlled by the above or acting on their behalf) unless a licence is obtained. [read post]
24 Feb 2024, 9:16 am
The authorities resolved to lift sanctions imposed on Niger, which encompassed the suspension of commercial and financial transactions between ECOWAS member states and Niger, the freezing of Niger’s assets in ECOWAS central banks, travel bans on Niger government officials and their families, among other measures. [read post]
17 Apr 2015, 8:30 am
During that time, Benevides controlled several Central Florida businesses, including a private jet charter service, an exotic car rental service, and hotels in Orange County and Pinellas County, Florida. [read post]
2 Oct 2016, 7:44 am
The EU Directive n. 2015/849 (the “IV Directive”) on anti money laundering sets forth new provisions requiring financial institutions and professional individuals to verify their customers or clients by identifying the ultimate “beneficial owner” of an entity, legal arrangement or financial transaction; obtaining and conserving information about their customers and the ultimate beneficial owners, as defined in the Directive, and reporting an extensive amount… [read post]
2 Oct 2016, 7:44 am
The EU Directive n. 2015/849 (the “IV Directive”) on anti money laundering sets forth new provisions requiring financial institutions and professional individuals to verify their customers or clients by identifying the ultimate “beneficial owner” of an entity, legal arrangement or financial transaction; obtaining and conserving information about their customers and the ultimate beneficial owners, as defined in the Directive, and reporting an extensive amount… [read post]
2 May 2022, 10:47 am
However, it is currently not possible to share this data with the European Central Bank (ECB). [read post]
1 Apr 2019, 5:16 pm
The initiatives of the U.S. and other governments against transnational organized crime in Central America can be classified in eight areas: whole-of-government solutions; interdiction of criminal flows; targeting of transnational criminal organization leaders; use of the military in a domestic law enforcement; institutional reform within law enforcement; targeting the financial flows and resources of organized criminal groups; prison control and reform; and binational and… [read post]
