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16 Jul 2023, 8:01 pm
Pacifici highlights news, government reports and industry white papers as well as academic papers on the subject of AI’s impact on the banking and finance sectors. [read post]
16 Jul 2023, 6:00 pm
The type of mortgage is key. [read post]
16 Jul 2023, 1:58 pm
The author (Vice-Rector and Chair of International Law at “Cà Foscari” University of Venice, Italy) has kindly provided the following summary for our readers: After an historical introduction and a clear systematic analysis of key actors and sources of International Business Law, the book focuses on transnational contracts and commercial relationships of companies by deepening international sales (including the first applications of Incoterms ® 2020), contracts of… [read post]
15 Jul 2023, 6:24 pm
Pacifici highlights news, government reports and industry white papers as well as academic papers on the subject of AI's fast paced impact on the banking and finance sectors. [read post]
15 Jul 2023, 6:24 pm
Pacifici highlights news, government reports and industry white papers as well as academic papers on the subject of AI's fast paced impact on the banking and finance sectors. [read post]
13 Jul 2023, 9:01 pm
Gender equality, climate change and technology were key themes in a network that tries to ensure safe trade, according to an annual report. [read post]
13 Jul 2023, 12:06 pm
Harvard, Decided June 30, 2023 Stanford’s Rick Banks on Race-Based College Admissions SCOTUS Decision On Thursday, June 29, the U.S. [read post]
13 Jul 2023, 8:15 am
Developing a global regulatory framework to address the vulnerabilities in crypto-asset markets and activities has been a key priority of the FSB. [read post]
12 Jul 2023, 9:01 pm
Congress gave us authority to adopt this key protection as part of the Securities Investor Protection Act of 1970 (SIPA). [read post]
12 Jul 2023, 8:57 pm
Arab Bank (2018), and Nestlé USA v. [read post]
12 Jul 2023, 2:31 pm
.), banking, investing, and financial advice. [read post]
12 Jul 2023, 1:19 pm
Understanding the Damaging Effects of Identity Theft If a thief gets their hands on your sensitive personal info, they suddenly have a key to your financial world, including your accounts. [read post]
12 Jul 2023, 11:32 am
One of the key factors that may influence a couple’s decision to file for bankruptcy is the type of bankruptcy they opt for. [read post]
12 Jul 2023, 10:01 am
Together with the Bank of England and the Prudential Regulation Authority, the FCA will be regulating critical third parties and setting standards for their services, including AI services, to the UK financial sector. [read post]
12 Jul 2023, 9:13 am
Next steps The FCA’s strategy commits to shaping digital markets to achieve good outcomes, including its work on open banking and open finance, the development of regulatory approaches for critical third parties (CTPs) and artificial intelligence (AI). [read post]
12 Jul 2023, 9:10 am
Key indications from the results include the following: The major UK banks would be resilient to a severe stress scenario that incorporated persistently higher advanced-economy inflation, increasing global interest rates, deep and simultaneous recessions in the UK and global economies with materially higher unemployment, and sharp falls in asset prices. [read post]
12 Jul 2023, 9:06 am
The report highlights the following key findings from the third round of reviews: Overall, NCAs are making progress in the fight against money laundering and terrorist financing (ML/TF). [read post]
12 Jul 2023, 1:35 am
The interim report provides a set of potential recommendations for the government and seeks feedback across a number of key questions, ahead of the publication of a final report to be delivered within six months. [read post]
11 Jul 2023, 6:19 pm
Federal grand juries in Chicago have played a key role in uncovering corruption in Chicago politics. [read post]
11 Jul 2023, 11:15 am
Key recommendations The outcome report sets out a series of recommendations to the government, the Financial Conduct Authority (FCA) and industry. [read post]
