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17 May 2023, 12:18 pm
In the speech, Mr Alder explores the global debate on NBFI (which used to be referred to as ‘shadow banking’). [read post]
17 May 2023, 12:10 pm
It is also considering central bank digital currencies separately from the wider cryptoasset market, like the government and Bank of England. [read post]
17 May 2023, 6:20 am
It is broader than banking fraud and online fraud: its aim is to prevent fraud being committed by an employee of an organisation with a view to the organisation itself benefitting. [read post]
16 May 2023, 10:42 pm
Meanwhile, APRA provided a revised timeline on the implementation of new prudential standards in the banking, insurance and superannuation industries. [read post]
16 May 2023, 7:13 am
Voluntary charters with the telecommunication, retail banking and accountancy sectors have already been agreed. [read post]
16 May 2023, 3:52 am
Russian sources claimed that Russian forces captured Masyutivka, Kharkiv Oblast and established a bridgehead on the west bank of the Oskil River, but ISW has observed no visual confirmation of these claims. [read post]
15 May 2023, 11:15 am
We are identifying key levers to spur the fundamental changes needed in our energy systems and global economy to avert the worst consequences of climate change. [read post]
15 May 2023, 9:17 am
Being flexible and adaptable to changing circumstances is key. [read post]
15 May 2023, 9:12 am
” Their accomplishments included the publishing of nearly a dozen online symposia and playing a key role in the development of new features, such as The Regulatory Review In Depth and the Sunday Spotlight, and valuable new internal staff practices. [read post]
15 May 2023, 7:19 am
These offenses include bank or credit card fraud, gun trafficking, and violations of immigration laws. [read post]
15 May 2023, 2:00 am
Key Takeaways 2023 is shaping up to be a memorable one in the world of hybrid work. [read post]
14 May 2023, 9:00 pm
(That essay also explains the math that we used to derive the 40,100 percent interest rate stated above.)Our overall bottom line does not change, however, because the fundamental objection to all of the gimmicks has less to do with the exact interaction of the words of the key statutes than it does with a fundamental principle of statutory interpretation. [read post]
13 May 2023, 3:24 am
Enlarge / Shareholders of the Swiss National Bank (SNB), join a demonstration against the central bank's investments in the East African Crude Oil Pipeline (EACOP), ahead of the annual general meeting in Bern, Switzerland, on Friday, April 28, 2023. [read post]
12 May 2023, 5:31 pm
VASPs in Korea should be aware that the Bank of Korea may request data for the implementation of monetary and credit policies, financial stability, and the operation of payment and settlement systems related to virtual asset transactions. [read post]
11 May 2023, 9:05 pm
The role of accounting standards in banking regulation is definitely a key vulnerability for any regulatory framework. [read post]
11 May 2023, 9:01 pm
Thus, for repo transactions, the scope would cover any repo transactions entered into by a clearinghouse member other than with central banks, international financial institutions, or natural persons. [read post]
11 May 2023, 11:55 am
A bank employee involved in fraud exemplifies this. [read post]
11 May 2023, 6:42 am
Another key role of forensic accountants is to help value complex assets. [read post]
11 May 2023, 3:04 am
India’s imports of Russian oil rose tenfold last year, according to the Indian state-controlled Bank of Baroda. [read post]
11 May 2023, 2:32 am
Additionally, acknowledging these involuntary losses of cultural identity is key to facilitating transparency around and education of the Nazi era. [read post]
