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5 Mar 2024, 5:01 am
Central Command (CENTCOM) said today. [read post]
5 Mar 2024, 5:00 am
As they say on their credit-card web page, “most credit cards are issued by banks, which are outside FTC’s jurisdiction. [read post]
4 Mar 2024, 5:56 pm
TheCTA exempts twenty-four kinds of entities from its reporting requirements,including banks, insurance companies, and entities with more than twentyemployees, five million dollars in gross revenue, and a physical office in the UnitedStates. [read post]
4 Mar 2024, 5:59 am
The CTA requires reporting of such information to FinCEN to create a centralized database with nationwide information on legal entity beneficial owners. [read post]
4 Mar 2024, 4:25 am
Erdogan and Abbas will discuss recent developments in Gaza as well as the situation in the West Bank, the source said. [read post]
1 Mar 2024, 2:56 pm
:In order to implement the decisions and arrangements of the Party Central Committee and the State Council on promoting high-quality development of the social credit system, in accordance with the "The Fourteenth Five-Year Plan for National Economic and Social Development of the People's Republic of China and the Outline of Long-term Goals for 2035" and the General Office of the CPC Central Committee and the State Council The General Office of the… [read post]
1 Mar 2024, 6:10 am
Indeed, implementation may depend upon a variety of factors, including the type of asset, and various property, finance, and banking laws in different jurisdictions. [read post]
1 Mar 2024, 6:00 am
Legal and Regulatory Developments SPOTLIGHT: GOP Senators Propose Ban on Central Bank Digital CurrenciesThe Hill – February 26, 2024 Republican senators introduced legislation Monday that would ban official cryptocurrencies backed by central banks, a type of proposed digital asset that the Biden administration and Federal Reserve have expressed interest in studying. [read post]
29 Feb 2024, 3:28 pm
-China relations in both countries, players at five levels: multi-lateral international, central government-to-central government, locality-to-locality, civil society-to-civil society, and individual-to-individual. [read post]
28 Feb 2024, 9:58 am
Our central goal is to explore power in all its manifestations (race, class, gender, sexuality, disability, global inequality, etc.) and the relationship of law to power. [read post]
28 Feb 2024, 4:47 am
The move comes days after Secretary of State Antony Blinken said Washington considered Israeli settlements in the West Bank to be inconsistent with international law. [read post]
27 Feb 2024, 2:42 pm
It makes two central contributions. [read post]
27 Feb 2024, 10:18 am
The peer review concludes that, given the vulnerabilities reported in individual jurisdictions, further progress on implementing the FSB policy toolkit would be needed to enhance MMF resilience and limit the need for extraordinary central bank interventions during times of stress. [read post]
27 Feb 2024, 5:50 am
Under the Act, the executive can seize Russian central bank assets, for example, and funnel those funds to Ukraine. [read post]
27 Feb 2024, 4:20 am
State Department spokesperson said. [read post]
27 Feb 2024, 4:06 am
On 26 February 2024, the Chair of the Financial Stability Board (FSB), Klaas Knot, wrote a letter to the G20 Finance Ministers and Central Bank Governors. [read post]
24 Feb 2024, 9:16 am
The authorities resolved to lift sanctions imposed on Niger, which encompassed the suspension of commercial and financial transactions between ECOWAS member states and Niger, the freezing of Niger’s assets in ECOWAS central banks, travel bans on Niger government officials and their families, among other measures. [read post]
23 Feb 2024, 4:36 am
Central Command confirmed. [read post]
22 Feb 2024, 10:09 am
The content and format of information provided by Member State competent authorities to the EBA and European Central Bank under Article 43(4) and Article 56(3) of MiCAR, which includes, if applicable, the information received under Article 22 of MiCAR, will be set out in a subsequent delegated act that is to be adopted after the reporting obligations under Article 22 have been specified by the technical standards and further experience has been gained. [read post]
22 Feb 2024, 6:48 am
A study by Alex de Vries, a data scientist at the central bank of the Netherlands, estimates that by 2027, NVIDIA could be shipping 1.5 million AI server units per year and just announced astonishing financial results for 4th quarter 2023. [read post]
