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25 Apr 2023, 5:16 am by Louise Marie Hurel
Experts have even claimed that the region has reached a point where it exports hackers focusing on the banking sector. [read post]
23 Apr 2023, 9:01 pm by renholding
American Leadership in the Capital Markets The foundational work of Rayburn, the rest of Congress, and Roosevelt has been part of our nation’s economic success and global standing ever since. [read post]
20 Apr 2023, 1:20 pm by Marcia Delgadillo
Additionally, we have hired Marcia Delgadillo as Director of Marketing & Business Development to manage our firm’s marketing and business development activities. [read post]
20 Apr 2023, 7:55 am by Ted Lamm
In January 2023, the Federal Reserve announced its first-ever pilot exercise for climate risk scenario analysis for large US banks. [read post]
Lastly, AUSTRAC provided reporting entities with updates from the Financial Action Task Force (FATF), the global group that sets international anti-money-laundering and counter terrorism financing (AML/CTF) standards, relating to foreign jurisdictions that present high money laundering and terrorism financing risk and have strategic deficiencies in their AML/CTF regimes. [read post]
4 Apr 2023, 8:51 am by Bright!Tax Writers
Tax Global Partnership network offers a well-vetted group of professionals around the world. [read post]
2 Apr 2023, 6:00 am by Rob Robinson
This decline could be attributed to various factors, such as seasonal trends or market conditions. [read post]
28 Mar 2023, 9:05 pm by renholding
 Whether promises to invest in renewable energy or value chain emissions reduction will contribute to lower global emissions remains to be seen. [read post]
27 Mar 2023, 9:05 pm by renholding
In just three years, crypto conglomerate FTX Group went from start-up to a $40 billion global phenomenon to a company in “free-fall” Chapter 11. [read post]
23 Mar 2023, 5:55 am by Eleanor Runde
In part, that comes down to size: European banks hold more than $300 billion in Russian state assets; U.S. banks hold some $40 billion, and the British only $20 billion. [read post]
17 Mar 2023, 7:00 am by Gene Takagi
Notable Events of the Week: “Bank Fears Go Global, Sending a Shudder Through Markets Stomach-churning volatility in stocks, bonds and other assets on Wednesday reflected renewed worries about the state of the economy and the risks lurking in the financial system. [read post]
16 Mar 2023, 9:05 pm by renholding
Banks are now committing less of their balance sheets to market-making activities than before, further shrinking available liquidity. [read post]
14 Mar 2023, 4:41 am by Seán Binder
  The U.S. and U.K. are sowing deceptions that a pro-Ukrainian group blew up the Nord Stream pipelines last year, said Russian Security Council Secretary Nikolai Patrushev. [read post]
9 Mar 2023, 1:53 pm by Lindsay Griffiths
On the other hand, from a banking perspective, the market is not the best, because the interest rates are raising high and there is a lesser demand by banks to lend to enterprises. [read post]
7 Mar 2023, 9:01 pm by renholding
In October, 19 state attorneys general issued civil investigative demands to the six largest U.S. banks, seeking documents and information relating to the banks’ participation in global climate change initiatives such as the Net-Zero Banking Alliance and the Glasgow Financial Alliance for Net Zero (“GFANZ”) based on purported antitrust and consumer-protection concerns. [read post]