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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]
19 Jan 2023, 5:55 am
Not least, it is crucial that the Treasury Department shape and drive the growing momentum toward modernizing and reforming the multilateral development banks (MDBs), institutions that are squandering their potential to more meaningfully help countries mitigate and adapt to climate change. [read post]
19 Jan 2023, 5:00 am
It’s an actual fund of the Treasury Department” (Tr. at 101). [read post]
18 Jan 2023, 12:22 pm
The final rule does allow the Secretary of Treasury the authority to expand the exemptions. [read post]
18 Jan 2023, 10:04 am
Department of the Treasury, issued an alert (FIN-2022-Alert001) advising increased vigilance for potential Russian Sections Evasions Attempts, warning financial institutions of efforts to evade sanctions issued by OFAC and other U.S. imposed restrictions implemented in connection with Russia’s actions on Ukraine. 3. [read post]
18 Jan 2023, 6:00 am
Sanctions under IEEPA are most effective in discouraging banks with any presence in the United States from engaging in financial transactions with any sanctioned entities. [read post]
17 Jan 2023, 6:08 am
Attorney for the Southern District of New York Geoffrey Berman indicted Halkbank on six criminal charges, including conspiracy to defraud the United States, conspiracy to violate sanctions, bank fraud, money laundering, and conspiracy to commit both bank fraud and money laundering. [read post]
13 Jan 2023, 8:11 am
On 13 January 2023, HM Treasury issued: Payment Services Regulations Review and Call for Evidence. [read post]
