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13 Jan 2021, 2:00 am
In an article for CNN, Anneken Tappe reported on comments made by Federal Reserve Chairman Jerome Powell at a recent European Central Bank forum, during which Powell suggested that many displaced workers might find their old jobs are permanently lost in a post-COVID world. [read post]
11 Jan 2021, 9:03 pm
” Currently, the Federal Reserve and the Reserve Bank of India are the only major central banks not part of the NGFS. [read post]
11 Jan 2021, 8:17 am
European Cmty (2016), is not whether international friction will occur with a decision, but whether there is “the potential” for it to occur. [read post]
3 Jan 2021, 6:58 am
Speakers included representatives from large companies such as Nokia, Google and Microsoft as well as policy-makers such as the European Commission and the US Federal Trade Commission. [read post]
30 Dec 2020, 2:19 pm
Money laundering, bank secrecy and transparency remained important. [read post]
30 Dec 2020, 2:19 pm
Money laundering, bank secrecy and transparency remained important. [read post]
28 Dec 2020, 7:04 am
Separately on Thursday, four Chinese financial regulatory agencies, including the central bank, said they would meet soon with Ant Group, Alibaba’s finance-focused sister company, to discuss new supervision. [read post]
20 Dec 2020, 8:43 am
Morris Jr. argued that legislative findings will be important for federal privacy investigation. [read post]
17 Dec 2020, 8:04 am
Unlike many banks, national trusts do not require federal deposit insurance, though an institution can seek to accept deposits depending on its business model. [read post]
16 Dec 2020, 1:28 am
Under Article 6 ECHR, this is not problematic per se, so long as the grant decision can be challenged before a ECHR-compliant court [ECtHR, App No. 49429/99, Capital Bank v. [read post]
15 Dec 2020, 12:24 pm
It is therefore critical to determine data ownership and rights, while also ensuring compliance with federal, state, international, and card network laws and requirements for customer data, such as the federal Gramm-Leach-Bliley Act (GLBA), the California Consumer Protection Act (CCPA), the European General Data Protection Regulation (GDPR), and the Payment Card Industry’s Data Security Standard (PCI-DSS). [read post]
15 Dec 2020, 12:15 pm
Comprehensive expertise for this was made available to all members of the Bundestag, the Federal Ministries of Economics and Justice, and 500 journalists in a joint campaign by analogo.de, Whistleblowing International, the National Whistleblower Center, Kohn, Kohn & Colapinto LLP and the European Center for Whistleblower Rights. [read post]
15 Dec 2020, 12:09 pm
Fanusie suggested that central banks should use digital currency to prevent money laundering. [read post]
11 Dec 2020, 9:16 am
However, excluding controversial swaps with local Turkish banks, reserves are in the negative. [read post]
10 Dec 2020, 8:56 am
Both WhatsApp and Instagram are targets of the suit filed by the US Federal Trade Commission and a coalition of attorneys general, which claims that Facebook’s acquisitions make it an illegal monopoly. [read post]
As Voice Recognition Technology Market Surges, Organizations Face Privacy and Cybersecurity Concerns
10 Dec 2020, 6:48 am
That said, in 2017, the Federal Trade Commission issued guidance on COPPA in the context of voice recordings, relaxing the rule a bit, “The Commission recognizes the value of using voice as a replacement for written words in performing search and other functions on internet-connected devices. [read post]
8 Dec 2020, 9:00 pm
Ten countries have statutory rates of 10 percent, six being small European nations (Andorra, Bosnia and Herzegovina, Bulgaria, Gibraltar, Kosovo, and Macedonia). [read post]
8 Dec 2020, 6:16 am
In 2019 European Union Ambassador to the U.S., Stavros Lambrinidis (Greek: ??????? [read post]
4 Dec 2020, 4:50 pm
European Court of Human RightsCase of N. [read post]
3 Dec 2020, 8:40 am
Supreme Court in June, was inconsistent with a recent ruling at the ECJ in a swipe fee case involving Budapest Bank, ING Bank and four other European banks. . . . [read post]