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1 Nov 2021, 1:34 pm
The committee will hear testimony from Samir Jain, director at the Center for Democracy & Technology; Robert James, president and CEO of the Carver Financial Corporation; Carlos Vazquez, chief information security officer at Canvas Credit Union; and Jeff Newgard, president and chief executive officer at the Bank of Idaho. [read post]
1 Nov 2021, 8:52 am
The first is the Chinese ‘social credit’ initiative. [read post]
29 Oct 2021, 9:01 am
Australia’s Central Bank Tells ‘Buy Now, Pay Later’ Firms to Drop Surcharge BanReuters – October 22, 2021 Australia’s central bank said buy now, pay later (BNPL) firms will no longer be able to prohibit merchants from passing on surcharges for their services, robbing the fast-growing sector of one of its key advantages. [read post]
29 Oct 2021, 9:01 am
Australia’s Central Bank Tells ‘Buy Now, Pay Later’ Firms to Drop Surcharge BanReuters – October 22, 2021 Australia’s central bank said buy now, pay later (BNPL) firms will no longer be able to prohibit merchants from passing on surcharges for their services, robbing the fast-growing sector of one of its key advantages. [read post]
27 Oct 2021, 3:13 pm
Until 2001 only state-owned banks with limited banking system were active in Afghanistan. [read post]
27 Oct 2021, 12:22 am
Article 2:72 of the AFS now refers to Article 2:69b of the AFS, based upon which it appears that a EU manager of a UCITS, which is already fully authorised in its home Member State to manage a UCITS, would need to apply for a licence in the Netherlands when managing a Dutch UCITS. (6) Continuous reputation requirement Anyone that acquires or increases a qualifying holding (gekwalificeerde deelneming) in a financial undertaking subject to Article 3:95 of the AFS (e.g. banks,… [read post]
26 Oct 2021, 8:49 am
First, the intelligence services of the European Union’s 27 member states are not streamlined to selectively gather relevant foreign intelligence to underpin the EU cyber sanction process. [read post]
26 Oct 2021, 8:05 am
In another incident from the central bank, the Taliban went to check the former Chief of Staff of the central bank who was said to have worked with the ex-governor of the bank too closely. [read post]
25 Oct 2021, 1:20 pm
.: The Senate Armed Services Committee will hold a hearing to examine security in Afghanistan and in the regions of South and Central Asia. [read post]
25 Oct 2021, 2:07 am
This was first heard on the 18th May 2021 and considered s. 145B Trade Union and Labour Relations Consolidation Act 1992. [read post]
22 Oct 2021, 4:00 am
Officials might want to avoid unnecessary trading for a few months as the Fed dived deeper into markets, the Board of Governors’ ethics unit suggested in an email, a message that was passed along to regional bank presidents. [read post]
21 Oct 2021, 12:50 pm
The post Afghanistan dispatches: ‘the central bank as well as commercial banks are running out of dollar banknotes’ appeared first on JURIST - News - Legal News & Commentary. [read post]
20 Oct 2021, 8:40 pm
On 19 October 2021, the Bank of England (BoE) launched its first public supervisory stress test of UK central counterparties (CCPs). [read post]
20 Oct 2021, 6:52 am
If you die without a will, the state where you reside will determine what happens to your assets. [read post]
18 Oct 2021, 1:13 pm
The Vice President, Marketing and Communications plays a central role in the success of the Company. [read post]
17 Oct 2021, 5:00 pm
R (on the application of SM (Rwanda) (AP)) v Secretary of State for the Home Department, heard 10 May 2021 Kostal UK v Dunkley and Ors, heard 18 May 2021 Bott & Co Solicitors v Ryanair DAC, heard 20 May 2021 In the matter of an application by Margaret McQuillan for Judicial Review (Northern Ireland), In the matter of an application by Mary McKenna for Judicial Review (Northern Ireland), and In the matter of an application by Francis McGuigan for Judicial Review (Northern… [read post]
15 Oct 2021, 8:43 am
In September 2021, the Department of the Treasury issued its first-ever sanctions against a cryptocurrency exchange for facilitating financial transactions for ransomware actors. [read post]
15 Oct 2021, 8:43 am
In September 2021, the Department of the Treasury issued its first-ever sanctions against a cryptocurrency exchange for facilitating financial transactions for ransomware actors. [read post]
15 Oct 2021, 8:43 am
In September 2021, the Department of the Treasury issued its first-ever sanctions against a cryptocurrency exchange for facilitating financial transactions for ransomware actors. [read post]
14 Oct 2021, 3:10 pm
The post Afghanistan dispatches: central bank developments appeared first on JURIST - News - Legal News & Commentary. [read post]
