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13 Aug 2021, 2:52 pm
Securities and Exchange Commission (SEC), a supervisory body working to ensure the functioning, stability and integrity of the German financial system. [read post]
13 Aug 2021, 8:15 am
To be clear, this would be an industry first, with a scope far beyond the OCC banking charter already conditionally issued to Anchorage, Paxos and other crypto-native financial services firms. [read post]
13 Aug 2021, 8:15 am
To be clear, this would be an industry first, with a scope far beyond the OCC banking charter already conditionally issued to Anchorage, Paxos and other crypto-native financial services firms. [read post]
12 Aug 2021, 6:03 pm
So first, I want to tell you a little bit about my organization. [read post]
12 Aug 2021, 2:19 am
The First Edition of Introduction to Law Librarianship is out. [read post]
11 Aug 2021, 7:25 am
Pat Toomey (R-Pa), Ranking Member of the Senate Banking, Housing, and Urban Affairs Committee, voiced objections to the breadth of the transaction reporting requirement contained in Section 80603, thus beginning an effort to craft an amendment to limit the provision’s scope.Said Sen. [read post]
10 Aug 2021, 9:12 am
In Peirce’s view, the proposal is not designed to achieve the purposes of the Exchange Act because it does not protect investors, harms market integrity, and is contrary to the public interest. [read post]
10 Aug 2021, 8:48 am
O’Leary, “Smart” Lawyering: Integrating Technology Competence into the Legal Practice Curriculum, 19 U.N.H. [read post]
9 Aug 2021, 2:23 pm
Plaintiffs’ amended complaint, like their first one, stated claims for violations of the CLRA, FAL, and the unfair, fraudulent, and unlawful prongs of the UCL. [read post]
7 Aug 2021, 8:14 am
More important, the issues here through legalization back in the face of those who would bend legalization to suit their political or normative objectives (and int he process weaken the integrity of law as a system, and corrupt politics). [read post]
6 Aug 2021, 7:16 am
On June 18, Acting CFPB Director Uejio issued a statement that first addresses the significance of the new holiday, and then addresses the TILA issue as follows: The CFPB, along with the other Financial Institutions Reform, Recovery, and Enforcement Act (FIRREA) regulators, is aware of concerns regarding implementation of the new Juneteenth Federal holiday, particularly as it relates to mortgage lender compliance with the Truth in Lending Act and TILA-RESPA Integrated… [read post]
2 Aug 2021, 12:40 am
The Bitcoin Law includes the creation of a trust that will be managed by BANDESAL (State Bank) as well as the formation of a government platform that will enable users to receive and exchange Bitcoins, and convert them into dollars. [read post]
30 Jul 2021, 4:00 am
‘Good Trouble’: Black caucus embraces civil disobedience MSN – Marty Johnson (The Hill) | Published: 7/28/2021 Civil disobedience was an integral part of the civil rights movement of the 1950s and 1960s and is playing a pivotal role again as Black lawmakers express discontent over inaction on voting rights. [read post]
29 Jul 2021, 4:36 pm
It also shows how development banks have failed to uphold their own commitments and presents a set of recommendations to address reprisals. [read post]
23 Jul 2021, 8:45 pm
The Call for Evidence received 34 responses, with submissions from stakeholders from a range of sectors spanning banking, legal, wholesale, trading venues, insurance and trade bodies. [read post]
23 Jul 2021, 8:38 am
The People’s Bank of China (PBOC) will strengthen data security and personal information protection as it forges ahead with domestic testing of the digital yuan, it said in a white paper that is the first comprehensive disclosure of its plans. [read post]
22 Jul 2021, 5:36 pm
The post EU Commission Proposes Major Revisions for Countering Money Laundering and Terrorism Financing appeared first on IELR Blog. [read post]
22 Jul 2021, 5:36 pm
The post EU Commission Proposes Major Revisions for Countering Money Laundering and Terrorism Financing appeared first on IELR Blog. [read post]
21 Jul 2021, 8:03 am
This botnet was first discovered in 2016 as a trojan “designed to steal banking credentials. [read post]
17 Jul 2021, 8:56 am
The great evidence of that vanguard leadership, and the power of its guidance, was nicely evidenced by the U.S: development of the Trans Pacific Partnership (TPP), the final product of the extraordinary post 1945 project of making the world safe from war by integrating the economic lives of all states under principles that focused on diminishing difference and seeking global convergence. [read post]
