Search for: "European Banking Federation" Results 61 - 80 of 1,832
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25 Dec 2023, 9:05 pm by The Regulatory Review
Banking on an Antitrust Revival February 16, 2023 | Bijan Avaz Scholar argues that antitrust regulators should more closely scrutinize bank mergers. [read post]
15 Dec 2023, 6:00 am by Michelle
But after the Federal Reserve launched the competing system FedNow in July, interest surged. [read post]
14 Dec 2023, 4:57 am by Beatrice Yahia
The sanctions block access to U.S. bank accounts and property, and will preclude those designated from doing business with Americans. [read post]
6 Dec 2023, 4:57 am by Beatrice Yahia
Johnansson said the European Commission will provide an additional $32.5 million to bolster security in vulnerable areas, particularly places of worship. [read post]
In recent years, diversity and inclusion (D&I) in the financial services sector has become a focus for regulators around the world. [read post]
2 Dec 2023, 8:41 am by Yosi Yahoudai
In the U.S., you can report it to the Federal Trade Commission (FTC) through IdentityTheft.gov. 7. [read post]
27 Nov 2023, 12:29 pm by JURIST Staff
The governor made an appeal to the African Union (AU) to break off all diplomatic ties with Israel to show solidarity with our comrades in Gaza and the West Bank. [read post]
23 Nov 2023, 8:12 am
 Pix Credit here One of the great fundamental contradictions of globalization has been its insistence on two conditions: the first is the elimination of borders to effectuate principles of free movement of goods, investment, capital (and to some extent people). [read post]
23 Nov 2023, 7:16 am by Katelynn Minott, CPA & CEO
Real estate investments (in both low- and high-density areas) and capital transfers to a Portuguese bank account will no longer allow investors to qualify for the golden visa. [read post]
20 Nov 2023, 9:01 pm by renholding
Bernie Madoff died on April 14, 2021, while incarcerated in the Federal Medical Center in Butner, North Carolina, but he lives on in bankruptcy jurisprudence. [read post]
20 Nov 2023, 4:58 am by Beatrice Yahia
” He also said that the “Palestinian Authority is the only official institutional representative of the Palestinian people in the West Bank [and] that it will have to be part of any way forward when it comes to governance both in Gaza and the West Bank. [read post]
17 Nov 2023, 6:00 am by Michelle
 Federal rules require banks to reimburse customers for payments made without their authorization, such as by hackers, but not when customers themselves make the transfer. [read post]
8 Nov 2023, 8:04 am by Lazar Radic
Companies active in sectors as diverse as retail, insurance, banking, financial services, media, or software all present some or all of the above characteristics. [read post]
7 Nov 2023, 9:05 pm by renholding
Originally proposed by the European Commission in April 2021, the general policy was adopted by the European Council last year, and the European Parliament just adopted its version in mid-June. [read post]
7 Nov 2023, 10:40 am by Mario Zúñiga
In the United States, both the Federal Trade Commission (FTC) and the U.S. [read post]
2 Nov 2023, 5:14 am by Beatrice Yahia
Lula announced the military will work with federal officers to manage security at Latin America’s largest airport and port, which are key logistical facilities for European cocaine exports as well as weapon contraband. [read post]
1 Nov 2023, 11:41 am by Filip Radzikowski
However, only recently has it experienced an exceptional surge in popularity in Asia and the Middle East[1] and recently it is getting footing in European and US markets. [read post]