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16 Mar 2022, 9:20 am
Transactions connected to CVC addresses listed on OFAC’s Specially Designated Nationals and Blocked Persons List. [read post]
15 Mar 2022, 9:09 am
The rules provide that a loan made by a national bank, federal savings association, or federally-insured state-chartered bank that is permissible under applicable federal law (Section 85 of the National Bank Act (NBA) or Section 27 of the Federal Deposit Insurance Act (FDIA)) is not affected by the sale, assignment, or other transfer of the loan. [read post]
15 Mar 2022, 3:00 am
I say that just to say that as extreme as it is for me, it's much more extreme for people of different nationalities, ethnicities, religions, et cetera. [read post]
14 Mar 2022, 7:47 am
Mitigating Illicit Finance and National Security Risks: The Order emphasizes the growing use of digital assets to facilitate cybercrime, money laundering, terrorist and proliferation financing, fraud, theft, and corruption. [read post]
14 Mar 2022, 7:28 am
For example, on January 14, 2022, the Federal Reserve Board issued its long-awaited central bank digital currency report entitled “Money and Payments: The US Dollar in the Age of Digital Transformation. [read post]
13 Mar 2022, 5:13 pm
” The Evening Standard, The National and The Journal cover the story. [read post]
10 Mar 2022, 10:42 am
Specifically, the E.O. defines digital assets to include “all central bank digital currencies (CBDCs), regardless of the technology used, and to other representations of value, financial assets and instruments, or claims that are used to make payments or investments, or to transmit or exchange funds or the equivalent thereof, that are issued or represented in digital form through the use of distributed ledger technology. [read post]
10 Mar 2022, 6:30 am
Yet, underlying this hostility to liberal cultural values lies a suspicion of features of the market system that are held to have promoted their diffusion – with industrial decline associated with a failure to put national and community interests first, and to favour cheap foreign manufacturing and immigrant labour over domestic industries and workers. [read post]
9 Mar 2022, 1:13 pm
The Task Force will include six federal law enforcement agencies and dedicated prosecutors from DOJ’s Criminal, National Security, Civil and Tax Divisions, as well as U.S. [read post]
9 Mar 2022, 1:01 pm
In the order, Biden asks the Federal Reserve to determine whether the central bank should create its own cryptocurrency and also directs other federal agencies such as the Treasury Department to study how cryptocurrency affects financial stability and national security. [read post]
9 Mar 2022, 12:00 pm
This study of gold open access journals published by MDPI found that "researchers from low-income nations are more likely to form international collaborations than researchers from wealthier nations. [read post]
9 Mar 2022, 9:03 am
When digital assets are abused or used in illicit ways, or undermine national security, it is in the national interest to take actions to mitigate these illicit finance and national security risks through regulation, oversight, law enforcement action, or use of other United States Government authorities. [read post]
7 Mar 2022, 10:03 am
Nations and their political subdivisions are a patchwork quilt. [read post]
6 Mar 2022, 4:02 pm
Data Privacy and Data Protection The British National Health Service Digital’s former chairman Kingsley Manning has warned that the merger of the agency and NHS England puts the privacy of 55 million citizens’ medical information at risk, and creates additional barriers for citizens to ask about the use of their data. [read post]
4 Mar 2022, 1:47 pm
On Feb. 22, however, OFAC issued a revised Directive 1A that further restricts U.S. financial institutions from engaging in the secondary market for bonds issued by Russia’s Central Bank, National Wealth Fund or Ministry of Finance. [read post]
4 Mar 2022, 8:52 am
The People’s Republic of China also proclaimed that Bitcoin and ICO’s are tools for illegal fundraising, money-laundering, and scamming, and that therefore all activities using them violate national laws and regulations. [read post]
4 Mar 2022, 3:00 am
According to prosecutors, Schwartz falsified official records, forged bank records, and lied to the FEC. [read post]
1 Mar 2022, 11:40 am
Germany, for its part, used U-boats to cripple transatlantic shipping. [read post]
1 Mar 2022, 9:40 am
Transactions involving the Central Bank of Russia, the Russian National Wealth Fund, and Russia’s Ministry of Finance In yet another directive under E.O. 14024, Directive 4, that was issued on 28 February 2022, the U.S. has prohibited US persons from transacting with the Central Bank of Russia, the Russian National Wealth Fund, and Russia’s Ministry of Finance. [read post]
28 Feb 2022, 7:00 pm
LMA UPDATE On 18 February 2022, the LMA published revised Bank Debt, Claims and Risk Participation Trade Co [read post]
