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9 Feb 2023, 2:16 pm
District Court for the District of New Jersey charging Kovalev with conspiracy to commit bank fraud and eight counts of bank fraud in connection with a series of intrusions into victim bank accounts held at various U.S. [read post]
9 Feb 2023, 7:12 am
In the US, these measures were imposed by designation on the Specially Designated Nationals and Blocked Persons (“SDN”) List of the Treasury Department’s Office of Foreign Assets Control (“OFAC”). [read post]
9 Feb 2023, 1:57 am
The speech begins by setting out the headline conclusions from the recent report from the BoE – HM Treasury Taskforce on the introduction in the UK of a central bank digital currency: On current trends, it is likely that a retail, general purpose digital central bank currency – a digital pound – will be needed in the UK. [read post]
8 Feb 2023, 5:57 pm
The report also recommends further evaluation from Treasury and the broader financial regulatory community to continue to determine the financial risks associated with a limited number of providers offering cloud services. [read post]
8 Feb 2023, 12:28 am
Introduction In this consultation HM Treasury and the BoE are consulting on a proposal for a retail UK central bank digital currency (CBDC). [read post]
1 Feb 2023, 9:05 pm
2022 was a tale of two halves for M&A. [read post]
1 Feb 2023, 7:37 am
In addition, the Financial Conduct Authority (FCA) and Bank of England have issued a number of discussion papers, consultation papers, policy statements and regulatory guidance notes on cryptoassets, including the FCA’s consultation paper on financial promotions for cryptoassets (published in January 2022). [read post]
1 Feb 2023, 5:11 am
Those judgments are not against Afghanistan nor against its central bank. [read post]
31 Jan 2023, 4:02 pm
" Central banks around the world hold piles of U.S. [read post]
31 Jan 2023, 3:14 am
Iranian state media reported that Iran and Russia established direct financial communication channels between Iranian banks and more than 800 Russian banks on January 29. [read post]
30 Jan 2023, 8:56 am
On 30 January 2023, the House of Commons’ Treasury Sub-Committee on Financial Services Regulation published correspondence between itself and the PRA and FCA on proposed changes to sustainable investments, broadening access to financial advice, and changes to bank reporting requirements. [read post]
27 Jan 2023, 10:21 am
The plan was “approved by the Treasury as reflecting what it would like the Reserve Banks to do as its fiscal agents if it ever came to that,” she said.That sounds fairly definitive, at least in the sense that the relevant officials appear to have convinced themselves at the time that this was technically feasible. [read post]
26 Jan 2023, 12:40 pm
They funded this purchase with a bank loan and mortgage. [read post]
25 Jan 2023, 9:01 pm
By contrast, outside the United States, nearly 80 percent of lending to such firms comes from banks. [read post]
25 Jan 2023, 11:58 am
This is true of securities and banking regulation, this is true of the Internal Revenue Code, and this is true of congressional budget procedures. [read post]
24 Jan 2023, 9:02 pm
Department of the Treasury Janet Yellen has cautioned that the entrance of nonbank financial firms into consumer financial markets “has not come without additional risks to consumer protection and market integrity. [read post]
24 Jan 2023, 6:05 am
Even when SLs are issued, risk-averse banks often refuse to transfer funds to NGOs operating in these contexts. [read post]
24 Jan 2023, 5:59 am
Relying on the Bank Secrecy Act’s anti-money laundering and suspicious activity report reporting requirements, the Treasury Department has sought to hold cryptocurrency exchanges accountable when they expose users to high-risk parties connected with prohibited jurisdictions such as Iran, Syria, or Sudan, internet black markets, and ransomware attackers. [read post]
23 Jan 2023, 7:03 am
The SMCR was introduced by The Financial Services (Banking Reform) Act 2013 (which amended the Financial Services and Markets Act 2000) and initially applied to banks and dual authorised investment firms. [read post]
22 Jan 2023, 9:01 pm
In addition, on December 21, 2022, the New York DFS proposed guidance for New York state-regulated banking and mortgage institutions relating to management of material financial risks from climate change. [read post]
