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3 Dec 2021, 9:49 am
Legal and Regulatory Developments SPOTLIGHT: 6 Ways the EU’s Digital Markets Act Will Change Big TechPYMNTS – November 29, 2021 The European Union’s Digital Markets Act is coming, and Big Tech will never be the same. [read post]
27 Sep 2019, 4:49 pm
The Governor of the Bank of England, Mark Carney, recently flew half-way across the world to meet Mark Zuckerberg. [read post]
3 Sep 2013, 3:41 pm
SoMoLend – Social Mobile Local Lending – is a crowdfunding platform that has peer-to-peer lending technology that allows businesses to obtain loans from a network of lenders, typically located in the same geographic area (banks, credit unions, community-development financial institutions, cities, churches, foundations, chambers of commerce and individual investors). [read post]
27 Mar 2008, 12:08 pm
Domestic supporters and opponents Patent reform has drawn the attention of a wide range of industries and interest groups, from technology firms and banks to unions and even foreign countries. [read post]
30 Apr 2020, 6:00 am
Most notably, 24 senior diplomats and defense officials from around the world—including former chief European Union diplomat Federica Mogherini and Director General of the International Atomic Energy Agency Ambassador Hans Blix—signed a letter calling for the Trump administration to take immediate measures to ease sanctions on Iran. [read post]
25 Dec 2018, 3:00 am
Discover Bank: Pro Bono meets the Grinch, or was it Ebenezer Scrooge? [read post]
8 Mar 2024, 6:02 pm
Now it’s we who face an unprecedented moment in the history of the Union. [read post]
21 Jan 2021, 9:06 am
With a New ACH Rule Looming, Open Banking Takes on Added UrgencyDigital Transactions News – January 15, 2021 Online account debiting has grown in usage and prominence as consumers and businesses turn to e-commerce in the face of the coronavirus pandemic. [read post]
15 Feb 2011, 9:57 am
At least not in California.)Based on what we know now, it doesn’t seem like Hunton actually accepted or endorsed any of these tactics, nor does it seem that Bank of America or the Chamber of Commerce knew about or signed off on “Project Themis,” protecting them from legal fall-out.But what about PR fall-out? [read post]
4 Sep 2006, 7:55 am
Compliance with the requirements imposed under this title with respect to consumer reporting agencies, persons who use consumer reports from such agencies, persons who furnish information to such agencies, and users of information that are subject to subsection (d) of section 1681m of this title shall be enforced under (1) section 8 of the Federal Deposit Insurance Act [12 U.S.C. § 1818], in the case of (A) national banks, and Federal branches and Federal agencies of… [read post]
15 Jul 2015, 10:20 am
A bad actor is any of the covered persons who:Has been convicted within ten years of the sale (five years for issuers and their predecessors or affiliates) of any felony or misdemeanor in connection with the purchase or sale of any security; involving making any false filing with the SEC; or arising out of the business conduct of certain financial intermediaries;Is subject to any final order, judgment or decree entered within five years of the sale that at the time of the sale restrains or… [read post]
30 Jul 2020, 7:14 am
Regulators in Mexico passed a law governing FinTechs in March 2018, just two months after PSD2 went into effect in the European Union, and others in the region have since followed suit. [read post]
4 Jun 2024, 7:30 am
Over the nineteenth century, federal courts helped entrench a political and economic union by policing state protectionism. [read post]
14 Apr 2010, 10:47 pm
The Department of Industrial Policy and Promotion (DIPP), Ministry of Commerce & Industry, Government of India makes policy pronouncements on FDI through Press Notes/ Press Releases which are notified by the Reserve Bank of India as amendment to notification No. [read post]
10 Dec 2020, 8:56 am
Reserve Bank of Australia governor Philip Lowe raised concerns regarding mobile wallet competition. [read post]
8 Aug 2012, 8:20 am
It’s a political bank shot: voters pick the president, who then picks Justices, who then make decisions. [read post]
28 Apr 2014, 12:00 pm
In addition, Panama agreed to become a full participant in the WTO Information Technology Agreement.The office of Panama’s Vice Minister of International Commerce within the Ministry of Commerce and Industry is the principal entity responsible for promoting and facilitating foreign investment and exports. [read post]
6 Jan 2020, 3:46 pm
(online) December 10, 2019Christine Lagarde, the new president of the European Central Bank (ECB), wants to make climate protection a priority concern of the central bank. [read post]
17 Jan 2012, 5:19 pm
Trade Representative, the Export-Import Bank, the Overseas Private Investment Corporation, and the U.S. [read post]
20 Jan 2016, 6:01 am
Treasury wanted to ensure it could implement such requirements for its banking institutions. [read post]
