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13 Jan 2017, 9:38 am
Do you want your most personal financial information stored on computers located in India or China? [read post]
13 Jan 2017, 9:38 am
Do you want your most personal financial information stored on computers located in India or China? [read post]
6 Jan 2017, 5:50 am
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
Every Friday, RegBlog publishes a roundup of the week’s top regulatory news. [read post]
29 Dec 2016, 2:18 pm
Chang’s China Bistro, Inc. v. [read post]
26 Dec 2016, 5:30 am
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
Security Council resolution condemning the construction of Israeli settlements in the West Bank and East Jerusalem. [read post]
12 Dec 2016, 1:30 pm
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
However, we are getting many reports of Chinese banks denying requests for RMB conversion of amounts below the $50,000 limit. [read post]
5 Dec 2016, 2:16 pm
The limited space and purpose of a blog precludes a full description of all the dozens of topics and discussions. [read post]
3 Dec 2016, 7:00 am
Chris Mirasola summarized the latest news on territorial disputes in the South China Sea. [read post]
27 Nov 2016, 4:06 pm
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
” 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
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
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
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
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
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]