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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 by Shaked Barkay
” 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 by Kelsey Clinton
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 by Annsley Merelle Ward
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 by Bruce Zagaris
Money laundering, bank secrecy and transparency remained important. [read post]
30 Dec 2020, 2:19 pm by Bruce Zagaris
Money laundering, bank secrecy and transparency remained important. [read post]
28 Dec 2020, 7:04 am by Patricia O'Keefe
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 by Anna Salvatore, Tia Sewell
Morris Jr. argued that legislative findings will be important for federal privacy investigation. [read post]
17 Dec 2020, 8:04 am by Kristian Soltes
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 by Léon Dijkman
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 by Andrew E. Bigart and Matthew Bornfreund
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 by Rainer Winters
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 by Anna Salvatore
Fanusie suggested that central banks should use digital currency to prevent money laundering. [read post]
11 Dec 2020, 9:16 am by Ian J. Lynch
However, excluding controversial swaps with local Turkish banks, reserves are in the negative. [read post]
10 Dec 2020, 8:56 am by Kristian Soltes
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]
10 Dec 2020, 6:48 am by Joseph J. Lazzarotti and Maya Atrakchi
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 by Kevin Kaufman
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 by Sergio Muñoz Sarmiento
In 2019 European Union Ambassador to the U.S., Stavros Lambrinidis (Greek: ??????? [read post]
3 Dec 2020, 8:40 am by Kristian Soltes
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]