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26 Aug 2020, 6:02 am
Murat Cakar, a key Islamic State financial facilitator who has been overseeing select hacking operations for years, served as a financial conduit for donations from Islamic State supporters around the world. [read post]
30 Jun 2023, 6:11 pm
SOEs and SWFs are part of a larger taxonomic group called state-controlled entities (SCEs)—the vast panoply of entities with various structures and degrees of state control at the central or regional level. 3 SCEs can emerge from under multiple shadows cast by governmental umbrellas because control can be exercised in different forms, and it is worth emphasizing that SCEs are not unique to post-communist countries. [read post]
27 Apr 2016, 9:03 am
The plan is being submitted jointly by the national securities exchanges and the Financial Industry Regulatory Authority (FINRA) to the Commission.Highlights of the PlanPlan Processor and Central Repository The CAT NMS plan provides that a plan processor will build a central repository that would receive, consolidate, and retain the trade and order data reported as part of the CAT. [read post]
15 Oct 2020, 9:00 am
The draft, prepared for a meeting of finance ministers and central bankers of the United States, Canada, Japan, Germany, France, Italy and Britain, said digital payments could improve access to financial services, cut inefficiencies and costs. [read post]
16 Jan 2014, 1:13 pm
The central question becomes “whether the firm, or anyone acting on its behalf, is influencing or controlling the promotional activities in whole or part. [read post]
5 Apr 2016, 3:34 pm
In an ideal world, Hub owners would be free to point their devices at a different central server, run by a third-party competitor or a trusted friend, or even run such a server on their own. [read post]
24 Jun 2023, 6:00 am
By allowing others to perform his duties without oversight, the supervisor has weakened internal controls. [read post]
24 Jun 2023, 6:00 am
By allowing others to perform his duties without oversight, the supervisor has weakened internal controls. [read post]
23 Jan 2015, 3:57 am
To try and solve this problem, the Foundation in 2010 brought in an experienced financier from London. [read post]
29 May 2024, 9:01 pm
But in Consumer Financial Protection Bureau (CFPB) v. [read post]
19 Oct 2017, 10:41 am
That will be a costly bill to pay for the Cuban inability to maintain sufficient control within its Republic to quickly investigate and find culpable parties in the Sonic Weapons Attack Affair. [read post]
14 Mar 2022, 7:47 am
Central Bank Digital Currency (CBDC),[1] which it says has the potential to support efficient and low-cost transactions and foster greater access to the financial system. [read post]
19 Nov 2012, 4:48 pm
Its separate repo report contains a lot of helpful, if somewhat vague and high level recommendations, including Advocating for greater disclosure; Minimum haircuts to control leverage; Restrictions on cash collateral reinvestment and rehypothecation of collateral; Studying a move towards central clearing of repos These proposals sound great in the abstract, but are couched in terms of “more study. [read post]
29 Jul 2019, 8:48 am
The entry by a public company into the typically government-controlled realm of currencies seemed to be a tough pill to swallow for many committee members on the heels of the financial crisis that occurred only a decade ago. [read post]
9 Jan 2012, 10:48 am
These matters will therefore be addressed in the proposed revisions to the Catalog for Foreign Investment in the Western and Central Regions (2008) ????????? [read post]
11 Oct 2023, 9:05 pm
The decentralized nature of a token-based system is not conducive to CBDCs because it would limit the central bank’s ability to “maintain surveillance and control,” he claims. [read post]
28 Oct 2022, 8:43 am
Consequently, the court finds that they did not possess the kind of personal financial motive that is sufficient, typically evidenced by insider trading for significant financial gain. [read post]
15 Feb 2022, 6:15 am
Congress should allocate funds to establish a special office within the Office of Foreign Assets Control (OFAC) specifically tasked with coordinating sanctions-related inquiries between the Treasury Department and humanitarian aid organizations operating in heavily sanctioned jurisdictions. [read post]
30 Mar 2010, 10:34 am
In July 2007 the Financial Industry Regulatory Authority (FINRA) was created through the consolidation of the National Association of Securities Dealers (NASD) and the member regulation, enforcement and arbitration functions of the New York Stock Exchange (NYSE). [read post]
9 Feb 2024, 6:05 am
Willsboro Central School District – Student State Aid (Essex County) District officials did not properly claim state aid for special education students who received services in summer placements. [read post]
