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14 Aug 2020, 3:00 am
Analysts say the structure centralizes power around Postmaster General Louis DeJoy, a major donor to Trump’s campaigns, and de-emphasizes institutional knowledge. [read post]
13 Aug 2020, 6:59 am
Ruling at the state’s First Appellate Court (Division One), Judge Ethan P. [read post]
11 Aug 2020, 9:55 pm
Key Findings The fiscal responses to the COVID-19 pandemic will require policymakers to consider what revenue resources should be used to fill budget gaps. [read post]
7 Aug 2020, 7:47 pm
It comes almost a year after the release of the first Draft--which generated substantial support among those inclined to embrace its normative or strategic objectives, and substantial criticism among everyone else. [read post]
7 Aug 2020, 3:00 am
Katherine Clark first came to Congress in 2013, someone manning the House chamber tried to stop her from setting foot inside. [read post]
6 Aug 2020, 7:14 am
WhatsApp Pay made its first foray into India in 2018 with a beta launch. [read post]
5 Aug 2020, 3:58 am
Is it OK to route customer payments to your Hong Kong or Singapore company, or pay your vendor’s Hong Kong or Singapore bank account? [read post]
31 Jul 2020, 11:03 am
With respect to cryptocurrency, the Letter states that national banks may provide fiduciary and non-fiduciary custody services. [read post]
31 Jul 2020, 4:35 am
Decisions this Week United States Trump v. [read post]
31 Jul 2020, 3:00 am
Christie is hardly the first former governor to land on K Street. [read post]
30 Jul 2020, 10:00 pm
Such entities are required to obtain a licence from the European Central Bank (via the FFSA) where their business activity is: to acquire deposits and other re-payable funds from the public; and to grant credit or other finance on its own account. [read post]
30 Jul 2020, 2:12 pm
Ever since the New York State Department of Financial Services (DFS) instituted its first-in-the-nation Cybersecurity Regulation[1] in 2017 (covered in our post here), banks, insurance companies, and others in the financial services industry wondered what would trigger an enforcement action under its broad purview. [read post]
30 Jul 2020, 7:14 am
Many of these initiatives are moving forward during the COVID-19 pandemic, with Banco Central do Brasil — the nation’s central bank — announcing a four-stage rollout of open banking standards set to take place in 2020 and 2021. [read post]
The End of the Umbrella Movement in the New Era: The Disciplining of Benny Tai and the New Hong Kong
28 Jul 2020, 8:42 am
They bank their objectives and move swiftly when the opportunity presents itself. [read post]
28 Jul 2020, 6:01 am
In many areas, private-sector information networks centralized around a few key nodes. [read post]
27 Jul 2020, 8:04 am
Overal planning and control exercised by the central government. [read post]
27 Jul 2020, 8:04 am
Overal planning and control exercised by the central government. [read post]
25 Jul 2020, 12:06 am
It is linked to a May, 2020 document of the Central Committee and State Council on improving the market economy in the New Era. [read post]
24 Jul 2020, 6:23 am
Key components included:Prudential bank regulation, including capital, liquidity, and leverage standards, as well as enhanced prudential standards for megabanks;Creation of the Consumer Financial Protection Bureau (CFPB);Creation of the Financial Stability Oversight Council (FSOC) to address systemic risk and the shadow banking system;The "Volcker Rule," which restricted proprietary trading by banks;Reforms to securities markets to increase investor protection,… [read post]
23 Jul 2020, 10:00 am
Additionally, it alleges that Australia’s response to climate change will impact how the country “is viewed by central banks, pension funds, investors, credit rating agencies, and others. [read post]