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26 Apr 2018, 3:49 pm by Samuel J. Tunheim
  Some key takeaways: If a disclosure is needed to prevent an online ad from being deceptive or unfair, it must be clear and conspicuous. [read post]
26 Apr 2018, 7:45 am by Jack Prettejohn
Key messages in the review include: as there are indications that the financial cycle is turning in some countries, more Member States tightened the counter cyclical capital buffer; the real estate sector continues to be an important target of macroprudential policy; and the importance of cross-border banking in the EU poses challenges to the national scope of macroprudential measures. [read post]
25 Apr 2018, 12:43 pm by Katie Seegers Roth
  Plaintiffs’ failure to consider the impact of the risk-reducing LPV project resulted in a failure of proof on the key issue of causation. [read post]
25 Apr 2018, 12:43 pm by Liskow & Lewis
  Plaintiffs’ failure to consider the impact of the risk-reducing LPV project resulted in a failure of proof on the key issue of causation. [read post]
25 Apr 2018, 12:43 pm by Katie Seegers Roth
  Plaintiffs’ failure to consider the impact of the risk-reducing LPV project resulted in a failure of proof on the key issue of causation. [read post]
25 Apr 2018, 11:42 am by Jason C. Gavejian
It was intended to compliment, not replace, an organization’s cybersecurity and risk management program providing frameworks for industries vital to national and economic security including energy, communications, banking and defense. [read post]
25 Apr 2018, 9:19 am
            One of the blessings and curses of my calling includes the perceived duty to read as many key FCC documents as possible. [read post]
25 Apr 2018, 9:19 am
            One of the blessings and curses of my calling includes the perceived duty to read as many key FCC documents as possible. [read post]
Christopher Giancarlo in February testified jointly before the Senate Committee on Banking, Housing and Urban Affairs and focused on the lack of regulatory oversight and their concerns regarding virtual currencies, blockchain and ICOs. [read post]
24 Apr 2018, 11:43 am by Hayley Evans
The case asked whether Arab Bank, a Jordanian company with a legal entity in New York, could be held liable under the law for transferring money from the U.S. that ultimately financed terrorist attacks in Gaza, Israel and the West Bank. [read post]
24 Apr 2018, 8:20 am by Stewart Baker
Speaking of big fights, Telegram is in a doozy with Russia over its refusal to supply crypto keys to the government. [read post]
23 Apr 2018, 2:38 pm by Stewart Baker
Speaking of fights, Telegram is in a doozy with Russia over its refusal to supply crypto keys to the government. [read post]
23 Apr 2018, 1:20 am by Kevin LaCroix
The key provisions of the 1933 Act are Section 11, which establishes that any purchaser of a security may bring a private action for damages against the issuer if the registration statement is false or misleading,[3] and Section 12(a)(2), which similarly establishes a private right of action against any person who offers or sells a security through a prospectus or oral communication that is false or misleading.[4] The key provision of the 1934 Act is Section 10(b), which, along… [read post]
21 Apr 2018, 10:39 am by David J. Halberg, Esq.
Although that girl would later say she did not hand over her keys to defendant (a fact defendant disputes), defendant nonetheless came into possession of those keys. [read post]
19 Apr 2018, 9:30 pm by Bobby Chen
He also nominated Michelle Bowman, Commissioner of the State Bank of Kansas, for a seat on the board reserved for someone with community banking experience. [read post]
19 Apr 2018, 6:00 am by Kim Gold (US)
To further assist companies, NIST plans to release an updated companion document, the Roadmap for Improving Critical Infrastructure Cybersecurity, which will elaborate on key areas of development, alignment, and collaboration. [read post]
19 Apr 2018, 5:00 am by Kim Gold (US)
To further assist companies, NIST plans to release an updated companion document, the Roadmap for Improving Critical Infrastructure Cybersecurity, which will elaborate on key areas of development, alignment, and collaboration. [read post]
19 Apr 2018, 2:23 am by Matthew Gregory
A key component of this work involved the BoE extending settlement account access in its Real-Time Gross Settlement system to non-bank PSPs such as TransferWise. [read post]
19 Apr 2018, 2:22 am by Simon Lovegrove
The allocation is still under consideration; the vast majority of BTS will become the responsibility of the Bank of England, the PRA and the FCA. [read post]
19 Apr 2018, 1:54 am by Simon Lovegrove
Among other things HM Treasury states that as “the UK prepares to leave the EU, it remains committed to international standards for the financial industry, of which Basel III is a key component. [read post]