Search for: "European Banking Federation"
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15 Sep 2023, 6:00 am
In less than two and a half years, the Federal Trade Commission (FTC) and U.S. [read post]
14 Sep 2023, 4:24 am
Short of creating a new federal agency, several bills would target specific AI problems. [read post]
13 Sep 2023, 6:00 am
Both the progressive Democrats and the so-called Republican “insurgents” favored stronger antitrust laws, reduced hours and an antitrust exemption for workers, and closer federal regulation of banking and currency, among other items. [read post]
12 Sep 2023, 10:30 pm
These are bank deposits denominated in a foreign currency, for instance US dollar deposits held at a European bank within Europe. [read post]
29 Aug 2023, 3:00 am
Bank Failure Resource Kit assembles Practical Guidance resources covering topics related to the recent bank failures. [read post]
22 Aug 2023, 9:00 pm
This article discusses AI’s development in healthcare and federal and state efforts to regulate its use. [read post]
20 Aug 2023, 4:04 pm
The months of June and July have seen a flurry of regulatory developments. [read post]
18 Aug 2023, 3:05 am
There are various efforts underway to address the regulatory gap, including the European Union’s Artificial Intelligence Act (which the European Parliament recently approved ) and the Blueprint for an AI Bill of Rights published by the Biden Administration in October 2022. [read post]
16 Aug 2023, 4:35 am
” Lummis is a member of the Senate Banking Committee and co-sponsor with Sen. [read post]
7 Aug 2023, 6:05 am
But the Swiss model – a quasi-direct democracy led by a seven-member federal council that rules by consensus – is unique among modern states and hardly a realistic solution. [read post]
7 Aug 2023, 2:20 am
Under U.S. federal law, any judge must disqualify themselves if their impartiality might reasonably be questioned. [read post]
31 Jul 2023, 2:23 am
Kas (eds.), Civil Courts and the European Polity. [read post]
28 Jul 2023, 6:26 pm
Outside the EU, Switzerland’s Federal Council, the country’s highest executive, published the “China Strat- egy 2021 – 2024”, calling out challenges more explicitly, while insisting on continued en- gagement. [read post]
25 Jul 2023, 9:05 pm
Perhaps the most important current development in corporate governance is the growing divide between the United States and the European Union on core questions of fiduciary duty when it comes to ESG. [read post]
23 Jul 2023, 7:34 pm
The Federal Reserve said banks and credit unions of all sizes can sign up and use the tool. [read post]
21 Jul 2023, 1:42 pm
” The fines are connected to the historic money laundering scheme centered around the Estonian branch of Danske Bank in which $234 billion from Russia and other post-Soviet countries was laundering through Estonia to high-profile European and American banks. [read post]
21 Jul 2023, 7:53 am
The FCPA only prohibits bribery of government officials / public bribery, although there are other federal and state laws that prohibit commercial / private bribery. [read post]
18 Jul 2023, 12:12 pm
” However, there is no federal law requiring businesses to have a privacy policy. [read post]
18 Jul 2023, 1:48 am
Teixeira is awaiting trial in jail after a federal judge in Massachusetts said he posed a flight and national-security risk if released. [read post]
14 Jul 2023, 10:21 am
Banks’ Newest Fed Headache: Nonstop Instant PaymentsWall Street Journal – July 9, 2023 (subscription required) The Federal Reserve expects to launch a new system this month aiming to make payments in the U.S. banking system available immediately, around the clock. [read post]
