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30 Nov 2022, 5:16 am
The PBOC’s technical success with mBridge gives it some credibility in the eyes of other central banks considering CBDC standards. [read post]
30 Nov 2022, 3:14 am
A Definition and Framework Source: ComplexDiscovery The post Balancing Spend and Standards? [read post]
29 Nov 2022, 2:00 pm
On another page, the report highlights Commonwealth Bank of Australia whistleblower Jeff Morris, whom WNN featured in a written profile and a podcast episode. [read post]
29 Nov 2022, 9:30 am
The best example is a phishing e-mail where it looks like your bank account has been logged into and you react quickly, and you click on the link. [read post]
29 Nov 2022, 8:53 am
It also provides an update on the Data Standards Review and provides information about a Town Hall event. [read post]
29 Nov 2022, 8:51 am
At the same time, the relevant European Supervisory Authorities, such as the European Banking Authority, the European Securities and Markets Authority and the European Insurance and Occupational Pensions Authority, will develop technical standards for all financial services institutions to abide by, from banking to insurance to asset management. [read post]
29 Nov 2022, 4:13 am
Materials subject to more demanding requirements might be eligible for classification as unavailable, or at least not routinely available, for purposes of the exemption 5 standard. [read post]
29 Nov 2022, 3:24 am
Article 62 is amended to temporarily allow for the use of uncollateralised or partially collateralised bank guarantees. [read post]
28 Nov 2022, 5:30 pm
Market-driven increases in standards of living around the world have been a boon for humanity, increasing lifespans and reducing human suffering. [read post]
28 Nov 2022, 9:10 am
Supervisors have encouraged banks to improve their practices by reviewing and enforcing existing guidelines and standards. [read post]
28 Nov 2022, 4:17 am
Uniform Standards Were Meant to be Broken? [read post]
28 Nov 2022, 2:15 am
The extended warranty benefit has also been dropped on many American Express cards and those of other banks. [read post]
28 Nov 2022, 2:06 am
Against other defendants, Nokia would already be laughing all the way to the bank. [read post]
27 Nov 2022, 3:06 pm
The agency’s declaration of independence from future congressional appropriations echoed the Senate Banking Committee’s own explanation of the new agency’s power just a few years earlier. [read post]
24 Nov 2022, 9:03 pm
Demekas and Grippa suggested that banks and regulators could achieve this focus by engaging only in internal actions such as standardizing, measuring, and monitoring climate risk within the sector—but only when governments support these actions. [read post]
24 Nov 2022, 2:27 am
On 22 November 2022, the European Banking Authority (EBA) published a final report on guidelines on the use of remote customer onboarding solutions under Article 13(1) of the Fourth Money Laundering Directive (4MLD). [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]
23 Nov 2022, 10:29 am
This will help encourage the development of consistent global standards. [read post]
23 Nov 2022, 6:32 am
Introduction In June, the comment period closed on the SEC’s proposed rulemaking on “The Enhancement and Standardization of Climate-Related Financial Disclosures” (the Proposal). [read post]
23 Nov 2022, 6:32 am
Introduction In June, the comment period closed on the SEC’s proposed rulemaking on “The Enhancement and Standardization of Climate-Related Financial Disclosures” (the Proposal). [read post]
