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13 Jan 2017, 9:38 am by Sam Turco
 Do you want your most personal financial information stored on computers located in India or China? [read post]
13 Jan 2017, 9:38 am by Sam Turco
 Do you want your most personal financial information stored on computers located in India or China? [read post]
6 Jan 2017, 5:50 am by Justin S. Daniel
IN THE NEWS President-elect Donald Trump announced his intention to nominate Jay Clayton—a partner at the law firm Sullivan & Cromwell who has represented many Wall Street banks—to be Chair of the U.S. [read post]
29 Dec 2016, 9:30 pm by Griffin Davis
Every Friday, RegBlog publishes a roundup of the week’s top regulatory news. [read post]
26 Dec 2016, 5:30 am by Paul Rosenzweig
  A limited number of goods cross the border. [read post]
22 Dec 2016, 3:20 pm
Reliance on NAPs as a policy approach and governance tool is not limited to the area of business and human rights. [read post]
22 Dec 2016, 11:13 am by Quinta Jurecic
Security Council resolution condemning the construction of Israeli settlements in the West Bank and East Jerusalem. [read post]
12 Dec 2016, 1:30 pm by Richard Nephew
Donald Trump’s election places in immediate peril the Joint Comprehensive Plan of Action (JCPOA) reached by Iran and the P5+1 (China, France, Germany, Russia, the United Kingdom, and the United States). [read post]
8 Dec 2016, 5:17 am by Dan Harris
However, we are getting many reports of Chinese banks denying requests for RMB conversion of amounts below the $50,000 limit. [read post]
3 Dec 2016, 7:00 am by Zachary Burdette
Chris Mirasola summarized the latest news on territorial disputes in the South China Sea. [read post]
27 Nov 2016, 4:06 pm by INFORRM
China A post on the Supreme Court’s website has explained why courts found an author guilty for defaming dead heroes. [read post]
17 Nov 2016, 12:23 pm by Jimmy Chalk
” The United States’ primary sanctions, which prohibit U.S. entities from engaging in economic activity, continue to apply, with limited exceptions. [read post]
16 Nov 2016, 5:00 am by John Jascob
Alternatively, repeal may involve reducing regulatory impact on smaller banks and commercial companies, which were not the cause of the financial crisis. [read post]
14 Nov 2016, 2:12 am
” Many States the world over manage large portfolios on State-owned enterprises (SOEs), which have risen as significant actors in the global economy, active at home and abroad in diverse sectors such as energy, utilities, infrastructure, transports, telecommunications, and banking. [read post]
10 Nov 2016, 12:40 pm by Zachary Burdette
Quinta Jurecic flagged an upcoming Hoover Book Soiree on Bill Banks’ new book, Soldiers on the Homefront: The Domestic Role of the American Military. [read post]
8 Nov 2016, 11:24 am by Mark Parsons and Harriet Pearson
What may well prove to generate the most concrete results in terms of advancing cybersecurity regulation are the recent cyberattacks directed at banks in the region using the SWIFT inter-bank messaging system, reportedly causing losses of US$81 million to a Bangladesh bank. [read post]
28 Oct 2016, 7:08 am by Sarah Tate Chambers
Because of cheap power and low wages, 70 percent of the processing power behind bitcoin is in China, which has itself forbid banks from using it. [read post]
18 Oct 2016, 11:44 am by Stewart Baker
 The G7 has financial cybersecurity guidelines, but it seems unlikely that they’ll turn the tide of an increasingly at-risk banking system. [read post]