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8 Apr 2022, 10:25 am
OFAC sanctions first imposed on Russian following the 2014 Russian invasion of the Crimean region of Ukraine now target a rapidly expanding list of banks, state-owned enterprises, and defense companies, as well as individual political, military, or economic actors. [read post]
8 Apr 2022, 8:36 am
As for minimising the impact of operational disruptions, the FCA states that together with the Bank of England and the Prudential Regulation Authority it will launch a discussion on critical third parties later this year. [read post]
8 Apr 2022, 6:02 am
Zelle, the payments platform used by millions of customers, is a popular target of scammers. [read post]
8 Apr 2022, 5:00 am
HHS has subdivided the PRF into various general and targeted distributions. [read post]
8 Apr 2022, 2:25 am
While Rospatent itself is not a sanctioned entity, applicants may not have a method to pay Rospatent due to the sanctions on the Central Bank of the Russian Federation (which has been targeted by sanctions). [read post]
8 Apr 2022, 2:25 am
While Rospatent itself is not a sanctioned entity, applicants may not have a method to pay Rospatent due to the sanctions on the Central Bank of the Russian Federation (which has been targeted by sanctions). [read post]
7 Apr 2022, 7:26 pm
He explained to Albo that he could not obtain a loan from a bank because he had shoddy credit. [read post]
7 Apr 2022, 4:49 pm
Examiners found the following instances of consumers being targeted for fraud: Customers of a bank that used a third party service provider (TPSP) to manage its deposit accounts were contacted by someone posing as a representative of the bank’s fraud department who sought the consumers’ account verification codes. [read post]
7 Apr 2022, 3:17 pm
Organizations with annual revenue of at least $1 billion are frequent targets of fraudsters with 75% reporting fraud activity the past year. [read post]
7 Apr 2022, 8:57 am
On 5 April 2022, the European Commission (the Commission) lunched a targeted consultation on a prospective establishment and regulation of essential aspects of a digital euro as a new form of central bank money. [read post]
7 Apr 2022, 8:45 am
” Among the entities targeted by the new sanctions are Russian state-owned bank holding roughly one third of all bank assets in Russia, Sberbank, and its subsidiaries. [read post]
6 Apr 2022, 12:07 pm
According to officials, Russia’s Sberbank is the country’s largest bank and Alfa Bank serves as one of Russia’s top private lenders. [read post]
6 Apr 2022, 8:45 am
The final report follows a consultation paper that the EBA published last March which set out proposed targeted amendments to the RTS on SCA and secure communication. [read post]
6 Apr 2022, 7:13 am
Measures targeting the Belarusian financial sector have also been implemented given the country’s support of and involvement in the Russian invasion. [read post]
5 Apr 2022, 11:53 am
He currently faces deportation from Jerusalem, the city of his birth, to a three-month renewable administrative detention under the Emergency Regulations applied by the military in the West Bank. [read post]
5 Apr 2022, 11:44 am
The government will scrutinize your financial documents, bank accounts, investment records, business records, tax returns, and any other document reflecting financial transactions. [read post]
5 Apr 2022, 9:42 am
But almost nobody receives cash anymore, with salaries deposited directly into bank accounts, which simply show up on paper. [read post]
5 Apr 2022, 9:00 am
Lawsuit accusing 10 banks of rigging $23 trillion U.S. [read post]
5 Apr 2022, 8:55 am
They could be targeted directly to populations most in need, enhancing distributive equity, and policed by the Federal Reserve, dividing public authority over money creation in a new way. [read post]
4 Apr 2022, 9:05 pm
Wholesalers are free to say misleading or untrue things to capitalize on vulnerable homeowners and transfer their equity into their own bank accounts. [read post]
