Search for: "European Banking Federation"
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28 Apr 2023, 9:05 pm
Many cryptocurrencies are not backed by U.S. dollars, but rather by other cryptocurrencies, meaning they lack a “traditional custodian,” like a bank, that would be subject to federal regulation, explain Falk and Hammer. [read post]
27 Apr 2023, 2:33 am
European Command, told the House Armed Services Committee. [read post]
25 Apr 2023, 5:16 am
Experts have even claimed that the region has reached a point where it exports hackers focusing on the banking sector. [read post]
24 Apr 2023, 5:16 am
Making a provider publicly explain how its anti-abuse systems and rules work is like handing a bank’s blueprints to a bank robber. [read post]
21 Apr 2023, 1:26 pm
Smagin then went to federal court in California to confirm and enforce the arbitration award. [read post]
21 Apr 2023, 5:31 am
Namely, banks, insurers, shipping, and other critical companies have been steering away from even permitted transactions with Russian parties for fear of running afoul of sanctions, unwilling to bear due diligence costs or for reputational reasons (known as the market’s overcompliance and self-sanctioning phenomena). [read post]
20 Apr 2023, 1:18 pm
The Treasury and the Federal Reserve Board, say subsidiary of Wells Fargo and its predecessor, Wachovia Bank, provided a European bank with financial software, called Eximbills, that was used to process 124 transactions with blacklisted entities and the transactions totaled about $532 million. [read post]
20 Apr 2023, 7:55 am
In January 2023, the Federal Reserve announced its first-ever pilot exercise for climate risk scenario analysis for large US banks. [read post]
17 Apr 2023, 5:50 am
The European Data Protection Board have created a dedicated task force on ChatGPT. [read post]
17 Apr 2023, 5:10 am
Federal and provincial privacy commissioners jointly investigated the Cambridge Analytica case starting in 2018. [read post]
16 Apr 2023, 9:05 pm
Immediately after the bailout, both the European Central Bank and the Bank of England rushed to issue statements that what happened with CS would not happen elsewhere in Europe. [read post]
4 Apr 2023, 8:16 am
Law students from the European Union are reporting for JURIST on law-related events in and affecting the European Union and its member states. [read post]
30 Mar 2023, 12:37 pm
In a release, OFAC said that Wells Fargo and its predecessor, Wachovia Bank, provided a European bank with software beginning in 2008 that allowed the firm to process 124 transactions involving sanctioned individuals or jurisdictions. [read post]
28 Mar 2023, 5:55 am
Additional Tier 1 is and will remain an important component of the capital structure of European banks. [read post]
23 Mar 2023, 5:55 am
Russian Federation). [read post]
17 Mar 2023, 4:07 am
The U.S., the European Commission, Canada, and India have taken similar steps. [read post]
14 Mar 2023, 10:02 am
The stress will extend to European and Japanese banks, who have to roll over $13 to $14 trillion of liabilities to U.S. banks arising from currency hedges on overseas holdings of U.S. assets. [read post]
14 Mar 2023, 4:41 am
These shortages may hinder Ukraine’s much-hyped counteroffensive and could fuel criticism that the U.S. and its European allies waited too long to provide better training and supplies. [read post]
11 Mar 2023, 6:30 am
U.S. federal agencies have been slower to propose rules in this area than their European counterparts. [read post]
11 Mar 2023, 6:30 am
U.S. federal agencies have been slower to propose rules in this area than their European counterparts. [read post]
