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17 Apr 2012, 9:39 am
As discussed below, a key feature of both FFIEC guidance documents is the use of “multi-factor authentication. [read post]
21 Sep 2020, 1:46 pm
• While international platforms are building technical expertise among the community of banks and supervisors, there are also risks of regulatory arbitrage in ESG. [read post]
20 Sep 2024, 2:40 am
Bergin and Paul Lim of Arnold & Porter that highlights the Bank Service Company Act’s ongoing relevance and prominence in the regulation and examination of bank service companies. [read post]
1 May 2020, 8:50 pm
The BoE and the PRA intend to use the TTP after the transition period as previously communicated in relation to exit day. [read post]
25 Oct 2017, 8:31 am
” Annex 1 to the communication presents a focused list of 26 key initiatives across the Commission’s 10 political priorities. [read post]
29 Oct 2008, 12:56 pm
To maintain and build upon clients’ level of satisfaction, we recommend that you: Conduct an annual summit meeting among your key clients. [read post]
14 Jul 2012, 6:06 am
REV. at 15-16 ("The classifications of ECS and RCS are context sensitive: the key is the provider's role with respect to a particular copy of a particular communication, rather than the provider's status in the abstract. [read post]
24 Apr 2012, 9:33 pm
Regulators face a key challenge in distinguishing legitimate and economically valuable market-making activity from proprietary trading, which the Volcker Rule will prohibit. [read post]
Covington’s Fifth Annual Technology Forum – Looking Ahead: New Legal Frontiers for the Tech Industry
5 Jan 2024, 12:29 pm
This year’s industry spotlights will feature: Dennis Garcia, Assistant General Counsel, Microsoft – Emerging Trends for AI in Latin America Janel Thamkul, Deputy General Counsel, Anthropic – The Frontier Model Landscape Eric Sprink, CEO, Coastal Community Bank – Developments in the Regulatory Landscape For more information and to register, click here. [read post]
29 Apr 2024, 10:00 pm
Cannabis Key Legal Developments Tracker Stay on top of recent legal developments related to cannabis on the federal and state level. [read post]
15 Sep 2010, 12:19 pm
The 2010 Midyear Law Firm Financial Trends Report by Citi Private Bank, which provides financial services to U.S. and UK law firms, is out and the bottom line appears to be that expenses have been cut about as much as they can, so law firms now need to turn their focus to increasing top-line revenue. [read post]
19 Apr 2016, 8:57 am
The Council of Institutional Investors (CII) noted that it identified end-to-end vote confirmation as a key issue in 2010. [read post]
9 Apr 2021, 6:18 am
Make sure you have your driver’s license, birth certificate, passport, social security card, and other key items. [read post]
8 Nov 2023, 11:14 am
A Texas lawyer can help you with key strategies you can use to preserve more assets for your loved ones. [read post]
24 May 2019, 9:41 am
Our experienced software and IT staffing team provides world-class strategic investment banking advisory across the staffing ecosystem. [read post]
14 Apr 2009, 8:55 pm
Once encrypted PINs arrive at the HSM at the issuing bank, the HSM communicates with the bank's mainframe system to decrypt the PIN and the customer's 16-digit account number for a brief period to authorize the transaction. [read post]
14 May 2011, 6:22 am
In addition, the Bill allows the Minister to add crimes to the list of "relevant offences" including "criminal acts involving the use of electronic communications networks and information systems or against such networks or systems or both". [read post]
12 Jul 2017, 8:19 am
Commenting on the latest PoCs, Andrew Hauser, Executive Director for Banking, Payments and Financial Resilience, said: “We have learnt a great deal through these latest Proofs of Concept, both in terms of what Fintech can do, but also in terms of how it can help us work, think and communicate differently. [read post]
25 Mar 2022, 8:00 am
Key industries include Russian Railways and Russia’s main producer of drones Kronshtadt. [read post]
27 Mar 2012, 9:47 am
Research in Motion, Inc (RIM), a leader in mobile communications (see one of their key patents, US5802312 here), has been in the news lately due to a weaker than expected earnings report which sparked concerns about RIM's true value. [read post]
