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25 Oct 2023, 3:56 am
Iran and its allies have increased efforts to send weapons into the West Bank, raising fears of a second front in the Israel-Hamas war. [read post]
25 Oct 2023, 2:13 am
In CP16/23, the PRA proposed to align the UKTS with updates made to the Basel Committee for Banking Supervision (BCBS) framework. [read post]
24 Oct 2023, 9:01 pm
But it is clear that we cannot reverse those trends and enhance Americans’ trust in our financial institutions through our efforts alone. [read post]
24 Oct 2023, 7:02 pm
Whatever can be said of the West Bank, even most Israeli right-wingers do not want to keep Gaza. [read post]
24 Oct 2023, 6:49 pm
Section 1014 was designed to “protect federally insured institutions from losses stemming from false statements or misrepresentations that mislead the institutions into making financial commitments, advances, or loans,” and thereby to “protect the integrity of the system of credit generated and maintained by federally insured banks. [read post]
24 Oct 2023, 9:50 am
Rather these guidelines are meant to be projected out to the class of people and institutional organs against which they might assert the authority of the state. [read post]
24 Oct 2023, 4:58 am
Most retirees open a bank account in Colombia, although digital banks like N26 and Ally are catching on in popularity. [read post]
24 Oct 2023, 4:36 am
Russia struggles to disrupt Ukrainian resupply of the Kherson east bank, with Ukrainian forces likely maintaining a presence near the Dnipro River shoreline and Antonivsky railway bridge. [read post]
24 Oct 2023, 4:00 am
Contracts are integral to how institutions operate – from government, to banks, to non-profits, to commercial markets, and beyond. [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]
23 Oct 2023, 11:00 pm
Read now » Related Content Market Trends 2022/23: Bail-In Provisions Review this practice note describing how credit agreements and commitment letters have addressed the possibility that European lending institutions become subject to “bail-in” powers of European bank regulators. [read post]
23 Oct 2023, 11:00 pm
Consumer mortgage protections are aimed at preventing exploitative fees charged by financial institutions. [read post]
CFPB Issues Proposed Rule Offering Consumers Greater Access to and Control Over Their Financial Data
23 Oct 2023, 1:29 pm
On October 19, 2023, the Consumer Financial Protection Board (“CFPB”) released a proposed rule that, if enacted, would grant consumers greater access rights to the data their financial institutions hold. [read post]
23 Oct 2023, 6:50 am
Panelists noted that they have seen an increase in sell-side family- or founder-owned businesses coming to market, but economic uncertainty has kept many of the larger institutional investors on the sidelines in a wait-and-see position. [read post]
23 Oct 2023, 4:44 am
” While IDF raids on the occupied West Bank are common, the use of airstrikes is unusual. [read post]
22 Oct 2023, 9:05 pm
Blockchain programming has been touted as a proof of concept for a decentralized system that, once fully realized, would displace institutional banks from their perch as payment intermediaries. [read post]
20 Oct 2023, 2:40 pm
On August 7, 2023, the SEC instituted cease and desist proceedings against a fund administrator (the “Administrator”) for failing to identify and appropriately respond to red flags involving a private fund client. [read post]
20 Oct 2023, 6:42 am
The report presents the findings of the targeted review performed in the second half of 2022 on how banks govern and manage CCR. [read post]
20 Oct 2023, 6:00 am
With FedNow seeking to engage more financial institutions in real-time payments, the use of instant payments is expected to increase in the U.S. . . . [read post]
20 Oct 2023, 4:17 am
-based Institute for the Study of War confirmed that Ukrainian troops have proceeded about 2.5 miles east of the river. [read post]
