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17 Jul 2017, 6:30 am
The Philippines suspended exploration at the Reed Bank, in waters contested by China, in late 2014 ahead of international arbitration proceedings. [read post]
17 Jul 2017, 3:58 am
In my follow up post, I will give specific examples keyed to the four basic types of transactions I outlined in the first post. [read post]
16 Jul 2017, 4:59 am
The Food Bank of Western Massachusetts The Food Bank of Western Massachusetts, located in Hatfield, Massachusetts, has a mission to feed our neighbors in need and lead the community to end hunger. [read post]
15 Jul 2017, 10:52 am
Licensed providers will need to meet certain basic requirements concerning: key executive officers to be fit and proper; retention of service records for 5 years; compliance with a code of ethics; and ensuring that employees performing the services are fit and proper. [read post]
13 Jul 2017, 7:17 pm
Licensed providers will need to meet certain basic requirements concerning: key executive officers to be fit and proper; retention of service records for 5 years; compliance with a code of ethics; and ensuring that employees performing the services are fit and proper. [read post]
13 Jul 2017, 4:30 pm
” In his response, Director Corday highlighted several of the memorandum’s “key points” and stated that he believed those points “conclusively put to rest any safety and soundness concerns. [read post]
13 Jul 2017, 2:32 pm
The intention was obviously to allow renters to see exactly what restrictions they would be subject to as residents in the condominium and as most everyone (except the drafters of this legislation) knows, the key document in this regard is the declaration of condominium. [read post]
13 Jul 2017, 11:23 am
Smartphone data can be a key source of evidence in litigation or investigations. [read post]
13 Jul 2017, 10:07 am
Likewise, anyone using a bank, ATM or credit card device by using another person’s credit card, account number, or personal identification number (PIN) can be charged with credit card fraud. [read post]
13 Jul 2017, 7:12 am
This should make it easier for banks, fintechs, and other payment service providers to enter the market and compete effectively. [read post]
13 Jul 2017, 4:23 am
A token tulip sale is more similar to a Kickstarter sale of paid API keys beanie babies than equity crowdfunding. [read post]
12 Jul 2017, 12:21 pm
Chris Brummer: Chris Brummer is an expert in banking and finance law at Georgetown University Law Center, and to my knowledge a highly regarded scholar. [read post]
12 Jul 2017, 8:48 am
The European Banking Authority (EBA) has published data relating to two key concepts in the Deposit Guarantee Schemes Directive (DGDS): available financial means, and covered deposits. [read post]
12 Jul 2017, 8:19 am
View Bank of England publishes results of latest round of Fintech Accelerator proofs of concepts, 11 July 2017 [read post]
12 Jul 2017, 7:00 am
WASHINGTON — Federal Reserve Chair Janet Yellen told Congress on Wednesday that the central bank expects to keep raising a key interest rate at a gradual pace and also plans to start trimming its massive bond holdings this year. [read post]
12 Jul 2017, 3:50 am
Then the hacker offers to sell the encryption key to the victim, typically payable in an anonymizing online crypto-currency such as Bitcoin. [read post]
11 Jul 2017, 8:04 am
He acknowledges that for some businesses, Brexit will be a key risk and will warrant supervisory attention. [read post]
10 Jul 2017, 7:02 pm
Branch AIs should discuss both group and Hong Kong recovery procedures with the HKMA; if a foreign banking group has both a Hong Kong subsidiary and branch carrying on banking business in Hong Kong, the HKMA’s preference is that one plan be produced covering both operations; for branch AIs, Hong Kong senior management should have a key role in the governance of Hong Kong recovery planning to ensure local factors are taken into account. [read post]
10 Jul 2017, 1:04 pm
If you do online banking, you should be using two-factor authentication. [read post]
10 Jul 2017, 10:10 am
Indeed, a key mandate for the 2017 GGE was to articulate with greater specificity the cyber rules of the road under international law. [read post]
