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20 Dec 2022, 10:43 am
A quick glimpse at Google Cloud’s global content-delivery network illustrates this point well (i.e., that there is far less infrastructure in developing markets): Ultimately, emerging markets remain relatively underserved compared to those in the West. [read post]
29 Nov 2022, 6:45 am
The United States and its allies have frozen $330 billion in assets from Russian elites and Moscow bank funds. [read post]
28 Nov 2022, 9:02 am
Citigroup Global Markets Inc. [read post]
23 Nov 2022, 5:04 pm
Cross-over hybridity: one of the most interesting provisions of the Report's recommendations was the suggestion that the World Bank adopt human rights due diligence reporting. [read post]
21 Nov 2022, 9:02 am
Citigroup Global Markets Inc. [read post]
17 Nov 2022, 9:50 am
It aims to establish the DIFC as a hub for virtual asset service providers (VASPs), similar to the Abu Dhabi Global Market (ADGM) (which, since its introduction in 2018, has operated its own regulatory framework for virtual assets) and the recently established Dubai Virtual Asset Regulatory Authority (DVARA), which regulates the activities of VASPs in the Emirate of Dubai outside of the geographic area of the DIFC. [read post]
17 Nov 2022, 9:50 am
CBDC refers to digital currency issued by any government, government agency, central bank, or other monetary authority. [read post]
4 Nov 2022, 7:56 am
In effect, ML risks in freeports are directly correlated to the ML risk in the substitute assets market writ large,[25] specifically in the art market.[26] Finally, ML is particularly pernicious as a terrorist and weapons of mass destructions financing threat.[27] A 2010 Case Study by the FATF and OECD reviews how a key suspect in the terrorist group Euskadi Ta Askatasuna (ETA) was able to successfully launder illicit proceeds using a bank located in a Free Trade… [read post]
3 Nov 2022, 11:00 pm
The basic rules and regulations regarding foreign investments in the Brazilian financial and capital markets are set out in Resolution No. [read post]
3 Nov 2022, 2:22 pm
” Stanger Investment Banking has noted that NASAA seems to be basing the proposed regulations on “outdated and flawed studies. [read post]
3 Nov 2022, 7:01 am
As a result, domestic producers face a disadvantage in both the domestic and global markets: domestic goods are taxed while foreign goods are not. [read post]
2 Nov 2022, 6:32 am
Their predominant investment strategy is direct lending where the loan is bilaterally negotiated between a borrower and a single lender (or a small group of lenders) with an expectation hold the loan to maturity, which contrasts with most bank-syndicated loans that are often traded in the secondary market. [read post]
25 Oct 2022, 10:46 am
Investment groups, the Commodity Futures Trading Commission (CFTC), and the Securities Exchange Commission (SEC) have begun filing a host of lawsuits across the federal district courts, five major lawsuits alone in the months of September 2022 and October 2022. [read post]
13 Oct 2022, 1:55 pm
Supreme Court’s 2021 decision in Goldman Sachs Group Inc. v. [read post]
13 Oct 2022, 9:26 am
It’s looking at innovation, in professional services across legal across consulting across investment banking, insurance, and young quite frankly, in part because all of these and other other professional services segments are kind of stepping on each other’s toes. [read post]
12 Oct 2022, 9:18 am
But neither group has the power to create money with no questions asked, manipulate the cost of capital, or counteract movements in financial markets. [read post]
9 Oct 2022, 7:22 pm
Paganelli Law Group fills a slightly different market niche. [read post]
28 Sep 2022, 12:37 pm
Citigroup Global Markets Inc. [read post]
21 Sep 2022, 9:55 am
The scheme itself had tangential jurisdictional links to the United States, including that a United States based messaging platform was used to transmit ephemeral messages using United States located servers, that a bribe was paid from a Bahamas incorporated company through the United States to a Swiss bank account, and that GOL made a SEC filing that falsely reported the bribe payments as sales and marketing expenses. [read post]
7 Sep 2022, 7:19 pm
Norges Bank announced the exclusion of nine companies from the GPFG’s investment universe, following the Council on Ethics’ advice. [read post]
