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4 Jun 2024, 9:05 pm
., state, family, and institutional investor ownership). [read post]
4 Jun 2024, 12:18 pm
"This is only the most recent version of the oft-heard claim that "our institutions are strong. [read post]
4 Jun 2024, 9:30 am
In its report the European Banking Authority (EBA) notes, among other things, that at the entity level, institutions should substantiate forward-looking sustainability commitments such as net-zero pledges with credible plans and strategies, provide clear and granular information on their green and sustainable finance targets, and integrate greenwashing-related financial risks as part of their management of conduct, operational and reputational risks. [read post]
4 Jun 2024, 7:37 am
Some of the funds raised come from state backed investment funds and also large financial institutions such as the Commercial Bank of China. [read post]
3 Jun 2024, 11:01 pm
The incident has raised concerns about the security measures in place at major financial institutions and the potential vulnerabilities that hackers can exploit. [read post]
3 Jun 2024, 10:00 pm
State Law Comparison Tool—Financial Institution Regulations Topic provides federal/state-specific guidance and the ability to compare state laws for banking and non-banking financial institutions in the areas of licensing, capital requirements, AML/CFT guidelines, recordkeeping, supervision, and enforcement authority. [read post]
3 Jun 2024, 2:57 pm
That was an important factor, Vogelheim said, because it gave authority and legitimacy to the prices listed in the book to banks, financial institutions and competing car dealers. [read post]
3 Jun 2024, 2:00 pm
You started us off by saying how important Brown was as a signal and the beginning of the modern Supreme Court as an institution that gets a lot of respect out of America, and I feel like they’re often living off the fumes of Brown, if you will. [read post]
3 Jun 2024, 12:03 pm
Includes publications from the Animal Legal Defense Fund and Animal Welfare Institute. [read post]
3 Jun 2024, 3:11 am
Local teams also often resort to institutional knowledge or passing information manually, such as through e-mails, creating room for misinterpretation and human error. [read post]
1 Jun 2024, 3:45 pm
Treasury will consider the need for further guidance to financial institutions on how to detect financing related to precursors and equipment linked to fentanyl and other synthetic opioids. [read post]
1 Jun 2024, 3:45 pm
Treasury will consider the need for further guidance to financial institutions on how to detect financing related to precursors and equipment linked to fentanyl and other synthetic opioids. [read post]
31 May 2024, 6:47 am
Pix credit hereChinese President and First Secretary of the Chinese Communist Party Xi Jinping delivered remarks at the opening of the China-Arab States Cooperation Forum in Beijing. 习近平, 深化合作，继往开来 推动中阿命运共同体建设跑出加速度 [Xi Jinping, "Deepen cooperation, carry forward the past and forge ahead… [read post]
30 May 2024, 12:35 pm
As DFS superintendent, Vullo had direct regulatory and enforcement authority over all insurance companies and financial service institutions doing business in New York. [read post]
30 May 2024, 10:50 am
After some insurance companies and banks severed their relationships with the NRA, the NRA went to federal court, where it argued that Vullo violated the group’s right to freedom of speech by coercing the companies and banks to stop doing business with the NRA. [read post]
29 May 2024, 9:01 pm
In an important step forward, the House voted to pass a bill to establish a comprehensive regulatory framework for digital assets and offering important protections for customers. [read post]
28 May 2024, 2:21 pm
Five full scholarships (tuition fee, international travel, accommodation and per diem) are available for candidates working in the field of WMD from Low/Lower Middle Income Economies of the World Bank. [read post]
28 May 2024, 9:33 am
U.S. financial institutions are required to block these assets and report them to OFAC. [read post]
28 May 2024, 5:42 am
However, banks intentionally make it hard for consumers to switch, such as by encouraging or requiring direct deposits so that bank switching requires multiple steps at multiple institutions. [read post]
27 May 2024, 10:00 pm
For related Practical Guidance content on important recent trends, please review these easy-to-use Resource Kits on a variety of emerging topics: Environmental, Social, and Governance (ESG) Resource Kit Public Interest, Pro Bono, and Non-Profit Resource Kit Bank Failure Resource Kit Document alerts allow you to stay current on legal developments that affect your practice. [read post]
