Search for: "Application of Trade Development Bank"
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13 Nov 2023, 9:05 pm
In a statement explaining the rationale for the Council’s revised approach, Treasury Secretary Janet Yellen, who chairs the FSOC, argued that the Interpretive Guidance “eliminates several prerequisites to designation in place under the [2019 Interpretive Guidance] that were not contemplated by the Dodd-Frank Act and that are based on a flawed view of how financial risks develop and spread. [read post]
11 Nov 2023, 4:25 am
The FSTB keynote included announcements relating to: (a) the launch of a new integrated fund platform (IFP) to be operated by the Hong Kong Stock Exchange (HKEX), to cover the front-to-back distribution life cycle of retail funds; (b) the launch of cross-boundary e-CNY applications to benefit cross-border travellers; and (c) promotion of real economy applications of virtual assets (VAs) and further development of the VA regulatory framework, including the stablecoin… [read post]
8 Nov 2023, 4:00 am
We will be monitoring the issuance of the Treasury regulations and other developments in this area. [read post]
7 Nov 2023, 9:05 pm
Central banks and regulators still have to produce a regulatory AI framework. [read post]
7 Nov 2023, 9:01 pm
For example, when providing services to banks or other regulated financial institutions, non-bank financial institutions may be subject to certain data breach notification requirements imposed on bank service providers by banking regulators that incorporate different standards as to when notification is required. [read post]
6 Nov 2023, 9:00 pm
The content also addresses key questions on oversight and supervision, advertising, marketing, usury, fraud, and unfair and deceptive trade practices. [read post]
6 Nov 2023, 2:46 pm
Additionally, the integration of AI programs and related data collection software might, understandably, trigger concerns about the security of employer trade secret and proprietary information. [read post]
2 Nov 2023, 9:01 pm
“[W]e must now urgently develop a broad regulatory regime for over-the-counter derivatives. [read post]
1 Nov 2023, 2:40 pm
Utility tokens will be subject to a similar treatment, with the focus on how they are used rather than a hypothetical application on the technology. [read post]
1 Nov 2023, 11:41 am
While the rules applicable to the traditional art market have in recent years become more stringent, the precariousness of AML procedures applicable in the process of purchasing these virtual claims not only allows for plausible circumvention of AML regime, but also hinders the orderly development of the market.[15] Ranging from the traditional securities through blockchain-based securities, ending with the purely NFT-based claims, the regimes for fractionalized assets are… [read post]
31 Oct 2023, 6:15 am
"Refugees Are an American Immigration Success Story," Forbes, 12 Oct. 2023 [text]Spotlight on the Economic Contributions of TPS Holders (Immigration Impact Blog, Oct. 2023) [text]- Focuses on the US.Square pegs in round holes: using trade conditionalities to foster migration cooperation between the EU and third countries (EU Immigration & Asylum Law & Policy Blog, Oct. 2023) [text]Unintended Consequences: The Effect of Harsh Italian Migrant Policies on Irregular… [read post]
30 Oct 2023, 11:00 pm
Bank Partnerships with Fintech Companies Access key information on the Bank-Fintech partnership model, regulatory considerations, and risks and recommendations to mitigate risk for banks and fintech companies. [read post]
30 Oct 2023, 9:16 am
In order to ensure a balance between clarity over how the FMI SAR will operate with respect to systemic DSA firms, whilst ensuring the Bank of England (BoE) has the tools it needs to respond to the potential failure of a systemic DSA firms as soon as is possible, the government plans to develop two core products: Initially, it will lay regulations “in due course” which implement the policy intent described in the initial consultation regarding the overarching framework… [read post]
27 Oct 2023, 9:25 pm
These include VA-related derivative products traded on regulated exchanges specified by the SFC[3] and, in the case of exchange traded VA-derivative funds, are authorized for offering to retail investors by the SFC or the applicable regulator in a designated jurisdiction as set out in Appendix 2 to the Joint Circular (e.g. [read post]
24 Oct 2023, 9:01 pm
First, it requires you to educate yourselves about the law and external developments relevant to your business, particularly emerging and heightened risk areas. [read post]
24 Oct 2023, 2:17 am
Information exchange between the competent authority and the European Central Bank (ECB) and, as applicable, other central banks. [read post]
20 Oct 2023, 2:40 pm
The SEC asserted that the Administrator, at the behest of the fund’s sponsor, calculated the fund’s net asset value without including trading losses, resulting in materially overstated values in the investors’ account statements. [read post]
19 Oct 2023, 9:05 pm
Research found that Black women, who may use these products, are at an increased risk of developing uterine cancer and infertility problems. [read post]
19 Oct 2023, 9:05 pm
Third, cloud giants (Amazon, Microsoft, and Google) have been particularly eager to enter partnerships with banks and trading exchanges. [read post]
19 Oct 2023, 7:06 pm
Each understands develop in conceptually different ways. [read post]
