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7 Sep 2023, 8:16 am
Public sector involvement has been critical in supplementing industry-led efforts at key points. [read post]
7 Sep 2023, 8:11 am
Offer a framework to help central banks and supervisors identify and assess nature-related financial risks. [read post]
7 Sep 2023, 3:11 am
On 6 September 2023, the European Central Bank (ECB) published Occasional Paper No 328 – The road to Paris: stress testing the transition towards a net-zero economy. [read post]
7 Sep 2023, 3:09 am
On 6 September 2023, the Financial Stability Board (FSB) published a progress report on enhancing the resilience of non-bank financial intermediation (NBFI). [read post]
6 Sep 2023, 5:03 am
The standards have also received support within the E.U. and from key stakeholders.Looking forward, the ISSB is analyzing stakeholder input on priorities for the next two years.Lloyd gave remarks in a keynote address at the Brussels BdB (Association of German Banks) Courtyard Reception on August 30, 2023.ISSB standards. [read post]
5 Sep 2023, 10:06 pm
It’s often a key factor when renting an apartment, buying a new home, or securing a car loan. [read post]
5 Sep 2023, 4:30 am
Bank Failure Resource Kit assembles Practical Guidance resources covering topics related to the recent bank failures. [read post]
5 Sep 2023, 4:30 am
Financial Institution Regulations State Law Comparison Tool provides federal/state-specific guidance and the ability to compare state laws for banking and non-banking financial institutions in the areas of licensing, capital requirements, AML/CFT guidelines, recordkeeping, supervision, and enforcement authority. [read post]
5 Sep 2023, 4:30 am
The Practical Guidance Journal Second Edition 2023 includes legal developments on generative AI, bank failure impacts, and the risks created by crypto-assets. [read post]
5 Sep 2023, 4:30 am
Bank Failure Resource Kit assembles Practical Guidance resources covering topics related to the recent bank failures. [read post]
4 Sep 2023, 6:30 am
Several Russian sources claimed that Ukrainian forces continue to operate on the left (east) bank of the Dnipro River in occupied Kherson Oblast. [read post]
4 Sep 2023, 5:44 am
As discussed here, the plaintiff shareholder filed the lawsuit in the wake of declines in Key’s share price after bank executives announced reductions in the company’s earnings guidance, as the bank found itself required to pay higher interest rates to attract deposits. [read post]
3 Sep 2023, 4:05 pm
Those experts are the key to achieving your goal of minimizing or maximizing the income from an asset. [read post]
2 Sep 2023, 11:13 am
The Caribbean island nation is not a member of the International Monetary Fund nor the World Bank. [read post]
31 Aug 2023, 11:13 am
Some of the most common of those include: Email accounts Social media accounts Online bank accounts E-commerce accounts Photos, videos, and audio files Cloud storage accounts Domain names Blog posts Online store accounts Text messages Cryptocurrency keys Gaming accounts Smartphone apps In a broader sense, digital assets can also encompass hardware used to store data, such as computers, tablets, phones, digital cameras, and flash drives. [read post]
31 Aug 2023, 7:45 am
Reports & short pieces:Climate Mobility Africa Insights (Climate Mobility Africa Research Network) [access]- "[A] collection of policy briefs and fact sheets, providing up-to-date analysis of key law and policy issues relating to climate mobility in Africa. [read post]
31 Aug 2023, 5:56 am
Almost all the key Afghan elites and criminal networks had a share in the collapsed Kabul Bank, including then-President Hamid Karzai’s brother and his first vice-president. [read post]
30 Aug 2023, 6:48 pm
CLS Bank Int’l, 573 U.S. 208 (2014). [read post]
30 Aug 2023, 9:44 am
I hope you enjoy it. --- PAM SMITHIt's not like banking and shopping, and it's not like banking and shopping online and other things that don't require secrecy and disassociating the identity of the person doing the transaction from the content of the transaction. [read post]
30 Aug 2023, 5:50 am
Ensuring accurate, consistent data across your tax returns is key to avoid unnecessary scrutiny. [read post]
