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15 Jul 2023, 6:24 pm by Sabrina I. Pacifici
This bi-monthly column highlights news, government and industry white papers and reports as well as academic papers on the subject of AI's fast paced impact on many facets of the global financial system. [read post]
13 Jul 2023, 12:48 pm by Rob Robinson
Additionally, advanced visualizations provided via Power BI integration enabled the legal team to gain insights into the potential impact on data subjects and understand global regulatory obligations across multiple jurisdictions. [read post]
12 Jul 2023, 1:33 pm by Kevin LaCroix
Background Seagate is a global supplier of data storage products, including hard disk drives (HDD). [read post]
10 Jul 2023, 1:58 am by Seán Binder
  GLOBAL DEVELOPMENTS  Record immigration to affluent countries is sparking bigger backlashes worldwide, boosting populist parties and putting pressure on governments to tighten immigration policies. [read post]
10 Jul 2023, 1:58 am by Seán Binder
  GLOBAL DEVELOPMENTS  Record immigration to affluent countries is sparking bigger backlashes worldwide, boosting populist parties and putting pressure on governments to tighten immigration policies. [read post]
2 Jul 2023, 4:15 am by INFORRM
To do so, it relies on the Global Freedom of Expression database and the databases of the Future of Free Speech Project (Justitia). [read post]
21 Jun 2023, 6:05 am by Daniel Levine-Spound
Efforts to try Russian officials for aggression could signal a greater global willingness to hold leaders accountable for one of the most serious international crimes – a crime that can also lead to war crimes, crimes against humanity, and genocide. [read post]
7 Jun 2023, 11:02 am by Simon Lovegrove (UK)
On 7 June 2023, the Bank for International Settlements (BIS) issued a press release concerning the meeting that the Basel Committee on Banking Supervision (Basel Committee) had on 6 June 2023. [read post]
2 Jun 2023, 7:54 am by Zak Gowen
The deal will enable Worldpay merchants to offer consumers bi-weekly and monthly payment options. [read post]
31 May 2023, 1:44 pm by Kevin LaCroix
Unicoin is a cryptocurrency engineered as a universal monetary unit (UMU) for global, continental, and domestic trade and payments. [read post]
29 May 2023, 9:05 pm by renholding
The FSB,[7] IMF,[8] and BIS[9] have issued position papers as the G20 considers an internationally coordinated approach. [read post]
Most recently, she served as the global vice president of people and culture, where she helped the scaling organization manage its rapid growth. [read post]
19 Apr 2023, 8:12 am by Albert Weatherill (UK)
The API messages exchanged between financial institutions use existing global standards for payment messages, namely ISO 20022. [read post]
Lastly, AUSTRAC provided reporting entities with updates from the Financial Action Task Force (FATF), the global group that sets international anti-money-laundering and counter terrorism financing (AML/CTF) standards, relating to foreign jurisdictions that present high money laundering and terrorism financing risk and have strategic deficiencies in their AML/CTF regimes. [read post]
Tsai was also recently awarded a Global Leadership Award in New York City by the Hudson Institute. [read post]
7 Apr 2023, 3:28 am by Seán Binder
  GLOBAL DEVELOPMENTS Israel struck targets belonging to the Palestinian militant group Hamas in southern Lebanon and Gaza today, amid rising tension days after Israeli police stormed the al-Aqsa mosque in Jerusalem. [read post]
27 Mar 2023, 9:50 am by centerforartlaw
The mission of Conflux Network states that “Conflux is building a borderless transactional and technological ecosystem for globally-minded crypto projects, extending beyond China to North America, Russia, Latin America, Europe, Africa, and the rest of the world. [read post]
16 Mar 2023, 5:47 am by Rachel Alpert
Additionally, opposition groups in northern Syria like Hayat Tahrir al-Sham are designated as Specially Designated Global Terrorists and Foreign Terrorist Organizations, imposing additional sanctions applicable to transactions in areas under their control. [read post]