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17 Mar 2021, 10:46 am
., Larry Fink, Larry Fink’s 2021 letter to CEOs (Jan. 26, 2021), https://www.blackrock.com/corporate/investor-relations/larry-fink-ceo-letter; Dan Ennis, State Street doubles down on ESG pledge, while HSBC’s comes under scrutiny (Jan. 11, 2021), https://www.bankingdive.com/news/state-street-HSBC-ESG/593121/. [6]See, e.g., Central Banks and Supervisors Network for Greening the Financial System, https://www.ngfs.net/en (last visited Mar. 8, 2021); U.S. [read post]
16 Mar 2021, 8:50 pm
The guidance provided in the report is not formally legally binding although the EBA expects banks and Member State competent authorities to follow it. [read post]
15 Mar 2021, 9:05 pm
The balance of federal and tribal authority over energy development and related activity on tribal lands is central to addressing and resolving current environmental challenges. [read post]
15 Mar 2021, 9:31 am
While tenants are allowed to withhold rent from landlords, landlords do not have the same right vis-à-vis their credit financing banks, but may be forced to continue paying instalments to the credit financing banks without rental income, they have argued. [read post]
11 Mar 2021, 11:35 am
And patriotism, in turn, could be managed in a way that welcomes patriots into the nation under the protection of the national security law, excludes others, and manages the rest as foreigners whose protection is dependent on the state of relations between state officials and their correspondents abroad. [read post]
11 Mar 2021, 6:10 am
The State Grid Corporation of China, a state-owned company and the world’s largest public utility, announced its carbon neutrality action plans on March 1. [read post]
9 Mar 2021, 8:55 pm
The PRA and FCA state that this proposal aligns the treatment of single-stock equity options and index options for UK firms with that of other jurisdictions, maintaining a level playing field. [read post]
9 Mar 2021, 11:00 am
The behavior of these bad actors is really the central issue here, so that concrete responses by the United States are the best way to combat this threat to democratic norms. [read post]
4 Mar 2021, 9:30 am
Powell has in the past remained tightlipped on the central bank digital currency, urging caution and claiming the Fed was monitoring the field. [read post]
1 Mar 2021, 8:04 am
” “New Zealand’s central bank reported some of its files stolen in the attack… ‘Accellion failed to notify the bank for five days that an attack was occurring against its customers around the world, and that a patch was available that would have prevented this breach,’ bank Governor Adrian Orr said in a Feb. 9 statement. [read post]
1 Mar 2021, 6:56 am
In the Non-Performing Loans (“NPLs”) sphere, KEDIPES is the company responsible for managing NPLs with licences from the Central Bank of Cyprus. [read post]
26 Feb 2021, 8:55 pm
A wholesale CBDC, in effect, already exists through central bank reserves. [read post]
26 Feb 2021, 6:39 am
Resourcing, expertise and technology MLROs serve a central function to a business combatting against money laundering and terrorism financing risk. [read post]
25 Feb 2021, 7:20 am
This past week’s indictment, which was obtained by the United States Attorney’s Office for the Central District of California, is particularly notable in that it: (1) shines a spotlight on the operations of a decade-long effort by a North Korean state sponsored cybercriminal organization to inflict monetary and reputational harm on targeted government agencies and contractors, financial institutions, cryptocurrency platforms, online casinos and entertainment… [read post]
23 Feb 2021, 6:31 pm
The recent legalization of that contest, in the form of the fight against the invocation of the Emergency Powers Act to impose a “no-mask” rule provides a case in point.[6] The idea there is to invoke the authority of the state against its own leaders to develop an autritative application of the unique culture of Hong Kong against efforts to more tightly embed it within the political cultures overseen directly by the central authorities. [read post]
23 Feb 2021, 3:57 pm
The report includes the following recommendations: New York’s Community Reinvestment Act only applies to banks. [read post]
21 Feb 2021, 2:55 pm
On Thursday, however, Kyrgyzstan’s State Committee for National Security rearrested Matraimov. [read post]
19 Feb 2021, 9:30 pm
On February 26, “The History of Central Banking in Hong Kong, Mainland China and Singapore,” in the Greater China Legal History Seminar Series at CUHK LAW. [read post]
18 Feb 2021, 9:15 am
Held together by Central Bank of The Bahamas, the collaboration will enable people to use an official digital currency called ‘The Bahamas Sand Dollar’ for purchases via a prepaid card. [read post]
18 Feb 2021, 8:43 am
Acting US Attorney for the Central District of California Tracy Wilkison said, “the scope of the criminal conduct by the North Korean hackers was extensive and long-running, and the range of crimes they have committed is staggering. [read post]
