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17 May 2021, 9:05 pm
Along the way in his former career in investment banking, Giscombe gained the rare ability to see how businesses are nurtured. [read post]
16 May 2021, 9:10 pm
Milad Emamian, Senior Editor April 7, 2021 | The Cowboy State Tames Bitcoin’s Regulatory Wild West | Wyoming’s first cryptocurrency bank may herald a new era of U.S. cryptocurrency regulation. [read post]
13 May 2021, 8:47 am
Join Foreign Law Specialist Jenny Gesley on May 27th at 2:00pm, as she discusses central bank digital currencies (CBDCs) and how they fit in the general monetary system. [read post]
12 May 2021, 4:35 pm
In Custodia Legis: “…Please join us for the Law Library’s upcoming webinar Central Bank Digital Currencies – the Future of the Monetary System? [read post]
12 May 2021, 9:34 am
Despite the sanctions against AQAH, they held joint bank accounts in Lebanese banks and illegally transferred more than $500 million on its behalf. [read post]
10 May 2021, 3:06 pm
CENTRAL CONCRETE SUPERMIX, INC., Petitioner, v. [read post]
10 May 2021, 1:00 am
It is a recognised phenomena in patent proceedings that patents are often given a different interpretation in opposition and infringement proceedings, termed the "Angora cat" phenomena after Sir Robin Jacob's comment European Central Bank v DSS [2008] EWCA Civ 192:Angora KatProfessor Mario Franzosi likens a patentee to an Angora cat. [read post]
8 May 2021, 3:41 pm
According to a recent annual report by the state labor commissioner, wage theft occurs in this state an estimated 372,000 – a week. [read post]
7 May 2021, 8:55 pm
On 6 May 2021, the European Banking Authority (EBA) issued a consultation on draft regulatory technical standards (RTS) on a central database on anti-money laundering and countering the financing of terrorism (AML/CFT) in the EU. [read post]
6 May 2021, 9:03 pm
” The Central Bank of the United Arab Emirates (CBUAE) issued a regulation that provides a licensing and supervision framework for low-risk, specialized banks. [read post]
6 May 2021, 12:23 pm
A sedition charge could open up a Pandora’s box that would criminalize vast swaths of more mundane activity such as certain forms of radical protest, resisting arrest, prison riots or robbing a federal bank. [read post]
6 May 2021, 8:24 am
Schmalzl is also a board member of the country’s biggest retail banking group, German Savings Banks Association. [read post]
6 May 2021, 6:18 am
” (see Norges Bank, Anti-corruption: Expectations of companies, here). [read post]
6 May 2021, 6:00 am
Central banks are taking note. [read post]
5 May 2021, 9:05 pm
The Philippines central bank, meanwhile, prioritizes suspect market participants partly by analyzing data from a chatbot that receives consumer complaints. [read post]
5 May 2021, 7:06 am
The latest regulations indicate a government desire to control domestic tech’s financial influence and ensure the centrality of state-owned banks as the economy moves online. [read post]
4 May 2021, 6:13 am
BANKING LICENCE REQUIREMENTS Conducting credit activity within the French territory where any drawing or rollover of advances occurs in France (by a French or foreign incorporated company) requires a banking licence pursuant to the French banking monopoly regulations. [read post]
3 May 2021, 7:49 am
Treasury Secretary Janet Yellin and European Central Bank President Christine Lagarde; (2) the ECGI could help define the global baseline; and (3) a global mandatory standard would be important to investors and asset managers.On the voluntary vs. mandatory disclosure question, panelist Leuz chimed in that if materiality drives ESG disclosures, voluntary disclosure will not work. [read post]
29 Apr 2021, 8:26 am
“People will realise that digital yuan payment is so convenient that I don’t have to rely on Alipay or WeChat Pay anymore,” said a bank official involved in the rollout of e-CNY for the Shanghai trial, under the guidance of China’s central bank. [read post]
27 Apr 2021, 12:20 pm
The issue of food insecurity exacerbated by ongoing global conflict was central to the U.S. [read post]
