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6 Dec 2023, 2:35 am
In recent years, diversity and inclusion (D&I) in the financial services sector has become a focus for regulators around the world. [read post]
4 Dec 2023, 10:30 pm
First stop: Luxembourg! [read post]
1 Dec 2023, 8:32 am
appeared first on J&Y Law Firm. [read post]
30 Nov 2023, 4:59 am
The IDF today “intercepted a suspicious aerial target that crossed from Lebanon into Israeli territory,” it confirmed in a statement , marking the first instance of cross-border violence since the fighting pause began. [read post]
29 Nov 2023, 9:01 pm
For example, the Commission imposed a $19 million civil penalty against a large bank subsidiary for making materially misleading statements about its controls relating to ESG integrated products.[11]In addition, the SEC entered into a settlement with the former CEO of McDonald’s, barring the individual from serving as an officer or director for five years, for allegedly making false and misleading statements relating to the former CEO’s termination from the company.[12]… [read post]
29 Nov 2023, 6:41 am
” “At a hearing last month, a federal prosecutor said he believed Daibes’ attorney in the bank fraud case, Lawrence S. [read post]
28 Nov 2023, 4:50 pm
The full media release can be accessed here. 5 ASIC releases first integrated financial reporting and audit surveillance report for 2022-23 On 18 October 2023, ASIC released the findings from its first integrated financial reporting and audit surveillance program for the 2023 financial year. [read post]
27 Nov 2023, 1:33 pm
appeared first on The Kumar Law Firm PLLC. [read post]
27 Nov 2023, 11:17 am
Active involvement of this country in regional integration processes is an indispensable and necessary condition for our sustainable development. [read post]
24 Nov 2023, 6:08 pm
While the Supreme Court has offered “varied formulations” for a public right, the most commonly used one is whether the right is “integrally related to particular Federal Government action. [read post]
23 Nov 2023, 8:12 am
Pix Credit here One of the great fundamental contradictions of globalization has been its insistence on two conditions: the first is the elimination of borders to effectuate principles of free movement of goods, investment, capital (and to some extent people). [read post]
22 Nov 2023, 12:17 pm
It’s a smart way to reach your target audience without breaking the bank. [read post]
20 Nov 2023, 4:16 am
“In the coming weeks, I believe that the Commission will take important first steps introducing market structure reforms in both of these markets,” said Johnson. [read post]
17 Nov 2023, 6:00 am
This would be the first time entities like Apple Pay, Google Pay and more than a dozen other big tech consumer payment providers would come under the examination-level scrutiny of a federal banking regulator. [read post]
17 Nov 2023, 3:00 am
Exclusive: 5 Senate Banking Dems demand more details on corporate lobbying strategy Yahoo News – Taylor Giorno (The Hill) | Published: 11/15/2023 Five Democrats who sit on the Senate Banking Committee urged the Securities and Exchange Commission to require companies to disclose more details on their corporate lobbying strategy to shareholders. [read post]
15 Nov 2023, 6:26 am
Using all the Enforcement Division’s Tools to Protect Investors and the Integrity of the Markets In fiscal year 2023, the SEC’s Division of Enforcement aggressively employed all of its tools to protect investors and promote market integrity. [read post]
14 Nov 2023, 9:01 pm
Using all the Enforcement Division’s Tools to Protect Investors and the Integrity of the Markets In fiscal year 2023, the SEC’s Division of Enforcement aggressively employed all of its tools to protect investors and promote market integrity. [read post]
13 Nov 2023, 7:05 am
Integration? [read post]
13 Nov 2023, 7:05 am
Integration? [read post]
11 Nov 2023, 4:25 am
The FSTB keynote included announcements relating to: (a) the launch of a new integrated fund platform (IFP) to be operated by the Hong Kong Stock Exchange (HKEX), to cover the front-to-back distribution life cycle of retail funds; (b) the launch of cross-boundary e-CNY applications to benefit cross-border travellers; and (c) promotion of real economy applications of virtual assets (VAs) and further development of the VA regulatory framework, including the stablecoin licensing regime and… [read post]
