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16 Mar 2023, 9:05 pm
In its November 2022 update to the G20, the FSB itself has noted: [T]he structure of core wholesale funding markets continues to be characterized by limited standardization, low levels of automated trading and turnover even in normal times, and heavy reliance on dealer intermediation. [read post]
16 Mar 2023, 9:05 pm
IN THE NEWS The Board of Governors of the Federal Reserve System announced a new program to provide funding to banks, in light of the recent Silicon Valley Bank collapse. [read post]
16 Mar 2023, 7:06 am
Public discussions about banking and military policy are now unthinkingly cast as matters of evil liberals' wokeness. [read post]
16 Mar 2023, 5:47 am
These provisions should reassure banks that they can and should permit financial transfers for earthquake relief. [read post]
16 Mar 2023, 2:03 am
Bank employees go through several sanction screenings for money laundering. [read post]
16 Mar 2023, 2:03 am
Bank employees go through several sanction screenings for money laundering. [read post]
15 Mar 2023, 9:01 pm
I am pleased to support this proposal because, if adopted, it would set standards for these market entities’ cybersecurity practices. [read post]
15 Mar 2023, 2:15 pm
DIF Member Banks: Depositors of certain Massachusetts community banks are insured through the Depositors Insurance Fund in addition to the standard $250,000 in FDIC insurance. [read post]
15 Mar 2023, 2:15 pm
DIF Member Banks: Depositors of certain Massachusetts community banks are insured through the Depositors Insurance Fund in addition to the standard $250,000 in FDIC insurance. [read post]
15 Mar 2023, 1:54 pm
Among the main concerns listed by the federal agency: Lack of clear safety standards. [read post]
15 Mar 2023, 12:32 pm
Companies would be well advised to take steps to ensure that it has controls and procedures in place to ensure that the company’s cybersecurity disclosures meet the agency’s standards. [read post]
15 Mar 2023, 9:37 am
The FATF has reviewed and updated the FATF Recommendations, in close co-operation with the FATF-Style Regional Bodies (FSRBs) and the observer organisations, including the International Monetary Fund, the World Bank and the United Nations. [read post]
15 Mar 2023, 8:00 am
With Democrats’ vocal support, Twitter’s former censors recently revealed the standard they used to censor citizens. [read post]
15 Mar 2023, 7:00 am
In order to obtain an advance under the BTFP, Eligible Borrowers must: Submit a request using a standard template email to its lending Reserve Bank at the time it requests its first advance under the BTFP. [read post]
14 Mar 2023, 6:01 pm
” Priority of status of uninsured deposits and other claims Payments made to various stakeholders in a standard failed bank are made as follows: Insured deposits to depositors, with the FDIC subrogated for repayment of such amount from the receivership with other uninsured deposits (see item 3.b., below). [read post]
14 Mar 2023, 5:25 pm
On Tuesday, March 7, China unveiled details of its 2023 State Council Institutional Reform Plan (Plan) [国务院机构改革方案]. [read post]
14 Mar 2023, 11:04 am
There are several ways to handle the trust: frequently the money is deposited in an account at a savings bank with the bank as trustee, but it is also possible to set up other sorts of accounts. [read post]
14 Mar 2023, 7:02 am
… Standards and values disappeared during this melting and evaporation of money. [read post]
14 Mar 2023, 6:40 am
Comer has also subpoenaed Bank of America for financial records of three of Hunter Biden’s business associates. [read post]
14 Mar 2023, 4:41 am
In the letter Raskin criticized Comer for not giving Democratic members standard notice before the subpoena was issued, arguing they were only given visibility a few hours prior rather than the standard committee practice of altering the minority of a subpoena 48 hours in advance. [read post]
