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22 Feb 2024, 8:08 am
In our latest briefing, we summarise the Policy Statement’s key changes to enforcement, as well as their potential impacts. [read post]
22 Feb 2024, 4:48 am
A highway shooting in the occupied West Bank killed at least one person and injured several others, according to Israeli authorities. [read post]
21 Feb 2024, 9:26 am
Mr Mills reminds firms that their board report will be key to this, as it will be used to assess and evidence how firms have provided good outcomes for consumers under the Duty. [read post]
21 Feb 2024, 5:52 am
These discussions as well as formal efforts mostly focus on two primary aspects: establishing an international compensation mechanism and confiscation of the frozen assets of the Russian Central Bank. [read post]
21 Feb 2024, 3:58 am
The Chinese side usually claims this change is mandated by law, government regulators, or banks and insurance companies. [read post]
20 Feb 2024, 5:50 am
But this argument ignores a key requirement: lawful countermeasures must be, as far as possible, reversible in their effects. [read post]
20 Feb 2024, 5:25 am
Balancing the need for sufficient coverage with budgetary constraints is key. [read post]
20 Feb 2024, 3:00 am
From Meta’s coalition for AI content detection to Google’s AI Cyber Defence Initiative, these initiatives spotlight a key moment in the tech industry’s fight against the evolving landscape of cyber threats. [read post]
19 Feb 2024, 10:00 pm
Explore this article addressing the federal banking agencies’ six key principles and recommendations to address climate-related financial risks for large financial institutions. [read post]
19 Feb 2024, 9:01 pm
This article identifies key areas of risk and offers suggestions for mitigation on the road to realizing the enormous benefits AI promises. [read post]
19 Feb 2024, 9:11 am
Key changes The guide explains how the ECB understands the rules banks must follow when they use internal models. [read post]
19 Feb 2024, 8:53 am
The correspondence included letters to the Financial Conduct Authority (FCA) and to the Bank of England (BoE). [read post]
19 Feb 2024, 3:00 am
The cases highlight two key considerations. [read post]
19 Feb 2024, 12:36 am
" And if the banks that gave him loans had their loans repaid, what is the harm? [read post]
FSTB launches consultation on the proposed licensing regime for providers of OTC VA trading services
18 Feb 2024, 9:38 pm
To avoid regulatory overlap, SFC-licensed VATPs and licensed corporations and banks licensed by the Hong Kong Monetary Authority (HKMA) will be exempt from the proposed regime. [read post]
18 Feb 2024, 6:16 pm
In addition, Belgium plans to divert the taxes paid on the interest collected from frozen Russian central bank assets toward reconstruction efforts in Ukraine. [read post]
16 Feb 2024, 8:13 am
The BoE explicitly brought out consideration of the impact of exercising the power on a CCP’s ability to hire and retain key staff needed to ensure the continuity of critical services in the Statement of Policy. [read post]
16 Feb 2024, 6:20 am
The figures and findings in the RDNA3 map onto the Ukraine Plan and the EU’s Ukraine Facility, two key instruments that lay out reform and investment agenda for Ukraine as it enters a four-year accession process towards EU membership. [read post]
16 Feb 2024, 6:18 am
FinCEN also published a fact sheet on the rule which provides a helpful summary of the proposed rule’s key provisions. [read post]
16 Feb 2024, 4:32 am
See our coverage on the report, Key Questions in U.S. [read post]
