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29 Nov 2021, 7:22 am
Only the week before, the OCC’s Chief issued Interpretive Letter #1179, which confirmed that a national bank or federal savings association could engage in certain cryptocurrency, distributed ledger and stablecoin activities – consistent with prior OCC letters – so long as a bank shows that it has sufficient controls in place, and first obtains written notice of “non-objection” by its supervisory office. [read post]
27 Nov 2021, 8:17 am
Recent reporting of the precarious condition of the ownership and control of Uganda's Entebbe Airport suggest the complexities of the relationship (How Uganda coughed up Entebbe airport to China) (Exim Bank of China). [read post]
16 Nov 2021, 9:40 am
The answer to the first question is clear. [read post]
15 Nov 2021, 11:34 am
On November 15, 2021, Global Financial Integrity hosted a webinar was held on the book. [read post]
15 Nov 2021, 11:34 am
On November 15, 2021, Global Financial Integrity hosted a webinar was held on the book. [read post]
15 Nov 2021, 8:36 am
According to Prochoroff, the first statistics kept on SARs were from 2014. [read post]
14 Nov 2021, 6:30 am
But he also knew that creating a new “consolidated” government would require the belief that we were, as stated in the Declaration of Independence, one people, living in what is now Maine down to the southern border of Georgia and going westward at least to the eastern bank of the Mississippi River. [read post]
10 Nov 2021, 2:06 am
The application of a people-first strategy should begin at first disclosure and continue well beyond final business integration. [read post]
8 Nov 2021, 1:29 pm
Thursday, November 11, 2021, at 2:00 p.m.: The Atlantic Council will host a conversation with the first-ever chief heat officers on addressing extreme heat in cities and counties and protecting the populations most susceptible to extreme heat’s negative impacts. [read post]
8 Nov 2021, 9:40 am
Antiquities sellers soon will be covered by the Bank Secrecy Act. [read post]
8 Nov 2021, 6:40 am
HaystackID® Partners with Intelligent Voice appeared first on ComplexDiscovery. [read post]
4 Nov 2021, 9:29 am
LPMS may offer tiered pricing; first confirm that the tier you are considering can integrate with accounting systems on any level. [read post]
2 Nov 2021, 6:59 pm
Links to the business and human rights governance constellation Panellists include Professor Larry Catá Backer (Pennsylvania State University), Professor Dorothée Baumann-Pauly (University of Geneva), Dr David Birchall (London South Bank University), Dr Jernej Letnar Černič (Nova Univerza, Slovenia), Dr Sorcha McLeod (University of Copenhagen) and Dr Miho Taka (Coventry University). [read post]
1 Nov 2021, 1:34 pm
The committee will hear testimony from Samir Jain, director at the Center for Democracy & Technology; Robert James, president and CEO of the Carver Financial Corporation; Carlos Vazquez, chief information security officer at Canvas Credit Union; and Jeff Newgard, president and chief executive officer at the Bank of Idaho. [read post]
1 Nov 2021, 8:52 am
The first is the Chinese ‘social credit’ initiative. [read post]
29 Oct 2021, 9:01 am
The report explains that the US DOJ has “accelerated” the antitrust probe into Apple, which it first opened back in 2019. [read post]
29 Oct 2021, 9:01 am
The report explains that the US DOJ has “accelerated” the antitrust probe into Apple, which it first opened back in 2019. [read post]
27 Oct 2021, 12:22 am
In this context, DNB screens DNO applicants for both integrity (betrouwbaarheid) and reputation. [read post]
25 Oct 2021, 1:20 pm
James Cust, senior economist at the Africa region of the Office of the Chief Economist at the World Bank and Grzegorz Peszko, lead economist in the environment, [read post]
22 Oct 2021, 8:45 pm
A total of 10 different outputs have been published by the various CFRF working groups and are provided below: Risk Management Working Group: designed to help retail banks, corporate banks, insurers and asset managers produce and implement risk appetite statements that integrate climate-related financial risks. [read post]
