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24 Feb 2024, 9:16 am
The authorities resolved to lift sanctions imposed on Niger, which encompassed the suspension of commercial and financial transactions between ECOWAS member states and Niger, the freezing of Niger’s assets in ECOWAS central banks, travel bans on Niger government officials and their families, among other measures. [read post]
23 Feb 2024, 7:07 am
The Executive Order extends the authority of the Coast Guard to take possession and control of vessels presenting a potential cyber risk to U.S. maritime infrastructure. [read post]
22 Feb 2024, 6:00 am
However, the collections were not always recorded and deposited in a timely manner, and the board did not establish adequate controls for collections. [read post]
22 Feb 2024, 6:00 am
However, the collections were not always recorded and deposited in a timely manner, and the board did not establish adequate controls for collections. [read post]
21 Feb 2024, 6:05 am
In addition, the European Union has passed a law requiring central bank depositaries that hold more than one million euros of Russian central bank assets to account separately for the profits generated from those assets. [read post]
20 Feb 2024, 6:00 am
The directive further specifies that each state has to create a central register of beneficial ownership for companies and imposes that such a register is made accessible to competent authorities, Financial Intelligence Units (FIUs), and obliged entities when taking customer due diligence measures. [read post]
19 Feb 2024, 9:01 pm
Additional recruiting and staffing may be needed, though specific requirements for use policies and senior-level AI expertise, whether in the boardroom or in the C-suite, likely will vary with how important AI is to the central business mission and how deeply embedded it is likely to become. [read post]
16 Feb 2024, 4:32 am
An Israeli airstrike on Nuseirat refugee camp, located in central Gaza, killed at least 12 people yesterday, according to a spokesperson for Al Aqsa Martyrs Hospital. [read post]
16 Feb 2024, 3:00 am
Ford has his hands full with the upcoming Democratic County Central Committee race, where some candidates for the little-known body are raising six-figure sums. [read post]
14 Feb 2024, 12:43 pm
Technology to Central Bank of Iran Today, the Department of the Treasury’s Office of Foreign Assets Control (OFAC) sanctioned a procurement network for facilitating the illegal export of goods and technology from over two dozen U.S. companies to end-users in Iran, including the Central Bank of Iran (CBI), which is designated for its role in providing financial support to the Islamic Revolutionary Guard Corps-Qods Force (IRGC-QF) and Hizballah. [read post]
14 Feb 2024, 10:39 am
The new rules exclude registered investment companies, central banks, sovereign entities, certain international financial institutions and persons who control total assets of less than $50 million. [read post]
13 Feb 2024, 9:01 pm
Even if either factor is met, the final rules expressly exclude (1) any person that has or controls total assets of less than $50 million, (2) registered investment companies and (3) central banks, sovereign entities and certain international development banks. [read post]
9 Feb 2024, 5:00 pm
From this time the centralized Russian state began to strengthen. [read post]
9 Feb 2024, 6:33 am
Collaboration The FCA has highlighted the role for other sectors to play, as sharing data and intelligence is central to tackling financial crime. [read post]
9 Feb 2024, 6:05 am
Willsboro Central School District – Student State Aid (Essex County) District officials did not properly claim state aid for special education students who received services in summer placements. [read post]
9 Feb 2024, 6:05 am
Willsboro Central School District – Student State Aid (Essex County) District officials did not properly claim state aid for special education students who received services in summer placements. [read post]
9 Feb 2024, 4:32 am
Introduction Facing financial difficulties can be overwhelming, but for many individuals, Chapter 13 bankruptcy offers a lifeline towards regaining control of their finances. [read post]
9 Feb 2024, 3:00 am
People who normally preside over hushed sanctuaries are now battling groups that demand the mass removal of books and seek to control library governance. [read post]
7 Feb 2024, 12:58 pm
Attorney Martin Estrada for the Central District of California. [read post]
5 Feb 2024, 12:03 pm
” The Central Bank announced earlier this month that they had approved the “Regulation on Cash Operations,” which was ostensibly to control financial institutions and have clear guidelines for controlling the amount of money in circulation, stopping counterfeit money, preventing money laundering and terrorist financing, all as a way to protect consumers and as safeguard the integrity of the financial system. [read post]
