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ASIC updates guidance on the Markets Disciplinary Panel’s policies and procedures On 7 August 2019, ASIC updated its Regulatory Guide 216 Markets Disciplinary Panel in order to simplify and streamline the Markets Disciplinary Panel’s (MDP) policies and procedures following a public consultation late in 2018. [read post]
29 Aug 2019, 10:45 am by Bright!Tax Writers
Foreign banks that don’t comply face fines when they trade in US money markets. [read post]
28 Aug 2019, 5:24 am by Kristian Soltes
The 28 members of the Libra Association, which include Visa, Mastercard, Uber, Spotify and the Facebook subsidiary Calibra, made a non-binding pledge to invest at least $10m in the project, which Facebook unveiled in June, with the aim of shaking up the global payments market. [read post]
28 Aug 2019, 5:18 am by Margaret Taylor
We had another alternative of doing it that would be through government investment and leading through the government. [read post]
24 Aug 2019, 6:30 am by Dan Ernst
  This event is closed to the public.Student Presenters:Jonathon Booth, Harvard University (jonathonbooth@g.harvard.edu) The Birth of Policing in Post-Emancipation JamaicaLauren Feldman, Johns Hopkins University (lauren.feldman@jhu.edu) Constructing Legal Matrimony and the State in New York and the United States: Debating New York's Marriage Act of 1827 and its EffectsJamie Grischkan, Boston University (jgrisch@bu.edu) Banking, Law, and American Liberalism: The Rise… [read post]
19 Aug 2019, 7:42 am
(All Pix Credit here; except as noted) Shenzhen, in its contemporary form, was born in part to demonstrate that a sound Socialist (that is a Chinese Marxist-Leninist) version of Hing Kong was not only possible, but ultimately the better model for both cities. [read post]
19 Aug 2019, 7:28 am by Kevin LaCroix
 According to the FBI, Thompson also used a public Meetup group under the alias “erratic,” where she invited others to join a Slack channel named “Netcrave Communications. [read post]
12 Aug 2019, 4:22 am by Dáire McCormack-George
Coordinating education and training in a market economy can facilitate the alignment of people’s skills with jobs. [read post]
31 Jul 2019, 8:41 am by Stephen Honig
  To the extent I may make reference to cannabis investment, be advised that one of my law partners chaired the panel on cannabis investment on behalf of our firm’s substantial cannabis practice group. [read post]
29 Jul 2019, 3:58 am by Jonathan Bench
Before the most recent crackdown on currency flight, Chinese citizens often used shadow banking networks to get their money from mainland bank accounts into accounts in Hong Kong or offshore locations, then often into safer capital markets like the U.S. where they invested in real estate and business ventures, the latter with an eye toward obtaining an EB-5 entrepreneur visa and a fast track to U.S. citizenship. [read post]
23 Jul 2019, 4:30 pm by Kevin LaCroix
In fact, many in the cryptocurrency community brazenly spun President Trump’s tweets as validation that cryptocurrencies have finally arrived as a staple of global finance. [read post]
16 Jul 2019, 10:18 am by CFM Admin
The RIA’s traders were accused of intentionally marking their bond prices below market value to maximize yield and allow them to sell for a profit when needed, in violation of GAAP. [read post]
3 Jul 2019, 4:06 am by Kristian Soltes
Approved by the BIS board at its annual general meeting, the organization said Sunday that the BIS Innovation Hub serves to bring central banks together on various fintech issues and build off of existing ties between the group’s 60 global members. [read post]
19 Jun 2019, 9:03 pm by News Desk
The International Finance Corporation (IFC), a member of the World Bank Group, signed an agreement with Twiga Foods to apply global quality certification to food products for the domestic, rather than export market. [read post]
19 Jun 2019, 2:36 pm by ccollins
Also charged in the SEC case are Diversified Initiatives Consulting and Logistics, Prestige Global Trading, and Sienna Business Group. [read post]
19 Jun 2019, 11:17 am by Renae Lloyd
Two are short ETFs, 15 are in energy and commodity sector investments, one invests in Mexico, another in Spain, and the remaining are in European banks, according to Morningstar data. [read post]
19 Jun 2019, 7:37 am by Kristian Soltes
Customers with a checking, savings, money market or CD account from Discover Bank now can rest easy knowing their money will stay where they put it without fees for an occasional oversight or pressing need. [read post]
15 Jun 2019, 12:31 pm
With offices in London and Singapore, OMFIF focuses on global policy and investment themes relating to central banks, sovereign funds, pension funds, regulators and treasuries. [read post]