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11 Jan 2024, 12:35 pm
In 2022, the trucking industry generated $940 billion in revenue, larger than the entire economy of banking powerhouse Switzerland. [read post]
11 Jan 2024, 8:49 am
The consultation sets out HMT’s proposals to enhance the UK’s resolution regime for banking institutions (i.e., banks, building societies, and Prudential Regulation Authority-designated investment firms), with the aim of ensuring that the UK continues to have world-class arrangements to manage the failure of financial firms. [read post]
9 Jan 2024, 10:16 am
” Starting in February, FinCEN will begin to provide access to BOI in phases to authorized government agencies and financial institutions that meet the requirements of the final rule.In conjunction with the final rule, the Office of the Comptroller of the Currency, the Federal Reserve Board, and the Federal Deposit Insurance Corporation issued an interagency statement to provide banks and non-bank financial institutions guidance on how they must comply with… [read post]
9 Jan 2024, 10:10 am
State Law Comparison Tool: Financial Institution Regulations Topic Access this tool for federal/state-specific guidance and the ability to compare state laws for banking and non-banking financial institutions in the areas of licensing, capital requirements, AML/CFT guidelines, recordkeeping, supervision, and enforcement authority. [read post]
9 Jan 2024, 9:18 am
The investment adviser’s historical experience with the individual or entity and the references of other financial institutions may also be relevant factors. [read post]
9 Jan 2024, 9:12 am
On 21 December 2023, the European Banking Authority (EBA) issued a public consultation on two sets of guidelines on internal policies, procedures and controls to ensure the implementation of EU and national restrictive measures. [read post]
9 Jan 2024, 4:03 am
Betta Edu, with immediate effect over allegations of transferring funds related to the government’s social welfare program into a private bank account. [read post]
8 Jan 2024, 10:21 am
By mandating the disclosure of true ownership information, the CTA empowers law enforcement agencies, financial institutions, and regulatory authorities with the necessary tools to track and combat illicit financial activities. [read post]
8 Jan 2024, 10:00 am
Department of Financial Services – Virtual Currency Licensing (2022-S-18) The Department of Financial Services (DFS) oversees the activities of nearly 3,000 financial institutions, including 21 virtual currency licensees with assets totaling more than $175 billion. [read post]
8 Jan 2024, 10:00 am
Department of Financial Services – Virtual Currency Licensing (2022-S-18) The Department of Financial Services (DFS) oversees the activities of nearly 3,000 financial institutions, including 21 virtual currency licensees with assets totaling more than $175 billion. [read post]
8 Jan 2024, 6:08 am
Zagaris covered the entering into a DPA by the Swiss private bank Pictet for tax crimes conspiracy as well as the Danish Supreme Court ruling a Danish law firm liable for advising a German bank on cum-ex dividend transactions. [read post]
8 Jan 2024, 6:08 am
Zagaris covered the entering into a DPA by the Swiss private bank Pictet for tax crimes conspiracy as well as the Danish Supreme Court ruling a Danish law firm liable for advising a German bank on cum-ex dividend transactions. [read post]
8 Jan 2024, 2:02 am
However, he raised concerns about the proposed power which will require certain bodies, initially banks, to hand over the personal information of benefits recipients in order to tackle fraud. [read post]
7 Jan 2024, 4:47 pm
REJ Arrangement aims to establish an institutional arrangement for the courts of the Mainland and the Hong Kong Special Administrative Region to recognize and enforce judgments in civil and commercial cases, achieve the “circulation” of judgments in civil and commercial cases, reduce the burden of repeated litigation, and save judicial resources in the two regions. [read post]
6 Jan 2024, 8:12 pm
Ltd v Union Bank (2015) LPELR-26010(CA) 32-36 highlights his commitment to addressing conflict of laws situations even when the majority view falls short. [read post]
6 Jan 2024, 6:00 am
During the course of its 18-month investigation, the Select Committee to Investigate the January 6th Attack on the U.S. [read post]
5 Jan 2024, 4:36 pm
Trump has a history as a businessman of driving his companies into bankruptcy and of being rescued by loans from the Deutsche-Bank that may well have come from his good buddy Vladimir Putin. [read post]
4 Jan 2024, 9:05 pm
” In 2023, the banking sector is segmented differently. ─ Although FSOC removed “Provision of Financial Services by Nonbank Financial Institutions” as an identified vulnerability, related discussion, including with respect to private credit and nonbank mortgage originators and servicers, remains prevalent throughout the 2023 Annual Report. [read post]
3 Jan 2024, 9:57 am
Additionally, financial institutions will be assessed by Federal functional regulators during examinations for compliance with these requirements, or by financial self-regulatory organizations (“SROs”) during their routine Bank Secrecy Act (“BSA”) examinations. [read post]
3 Jan 2024, 5:00 am
" It has always done so by a simple majority vote--the same procedure that it uses to enact ordinary legislation.For that reason, many people were critical of the Israeli Supreme Court's assertion of the power of judicial review in the Mizrahi Bank case and its further use of the power under the Court's former President Aharon Barak. [read post]
