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24 Feb 2023, 8:21 am
In CP21/31 the BoE and FCA consulted on three key proposals: 1.Amendments to the framework for derivatives reporting under Article 9 of UK EMIR. [read post]
24 Feb 2023, 8:02 am
Section 230’s key provision, (c)(1) which holds that platforms cannot be “treated as the publisher or speaker of any information provided by another” user or entity, has been called the “twenty-six words that created the internet” because of its its importance in allowing online businesses and platforms to host third-party content without fear of potentially ruinous litigation. [read post]
24 Feb 2023, 6:26 am
We’re here to help in any way we can, so to start off, we’ve covered all the key dates you’ll want to keep on your calendar regarding the 2023 tax season. [read post]
24 Feb 2023, 5:16 am
For example, protecting a local bank branch is different from protecting the bank customers’ digital files. [read post]
23 Feb 2023, 9:01 pm
Cryptocurrency fraud has also been a key priority over the last two years, and I anticipate that cryptocurrency crimes will continue to be a priority across the department. [read post]
23 Feb 2023, 6:23 am
The federal banking regulators, for example, recently issued a joint statement identifying crypto-asset risks to the banking system and have stepped up examination efforts on these topics. [read post]
23 Feb 2023, 4:38 am
The strikes follow a raid by the Israeli Defense Force in Nablus in the occupied West Bank yesterday. [read post]
22 Feb 2023, 9:09 pm
The promise of AI has been around for decades, but it is the last three months that has finally caused an awakening so forceful, that even the legal industry understands it needs to be ready for the upcoming Age of AI. [read post]
22 Feb 2023, 5:13 am
Sergio Hernandez, Sean O’Key, Amanda Watts, Byron Manley and Henrik Pettersson report for CNN. [read post]
21 Feb 2023, 12:21 pm
” The SEC Whistleblower Program, which offers monetary rewards and anti-retaliation protections to individuals who voluntarily disclose financial crimes, has played a key role in returning money to harmed investors since it was established in 2010. [read post]
21 Feb 2023, 3:08 am
These maps augment daily synthetic products that cover key events related to renewed Russian aggression against Ukraine. [read post]
20 Feb 2023, 3:16 pm
The listed key factors are starting points – they are not exhaustive. [read post]
20 Feb 2023, 6:27 am
A key feature of the forthcoming legislation will be to codify measures Florida has already taken to decouple its state finances from firms that engage in ESG investing.In addition to codifying existing Florida policies, DeSantis said the proposed legislation would: (1) limit how banks can treat Floridians seeking to do business with them; (2) limit the institutions at which the state of Florida can deposit funds regarding state investments, procurement and contracting, and the… [read post]
20 Feb 2023, 4:46 am
The subsequent production allegedly omitted key records including closing statements and bank records, and in general raised more questions. [read post]
16 Feb 2023, 9:41 am
This report highlights the following key findings: It was evident throughout the SWG process that key stakeholders of the open banking ecosystem share a desire for open banking to work well for consumers and businesses, enabling them to take advantage of new ways to manage their finances and have more options for payments in a safe environment. [read post]
16 Feb 2023, 6:40 am
How Do the Regulations Interplay With the UAE Central Bank Rules Regarding Virtual Assets? [read post]
16 Feb 2023, 6:40 am
How Do the Regulations Interplay With the UAE Central Bank Rules Regarding Virtual Assets? [read post]
16 Feb 2023, 5:16 am
They reached different conclusions on the required level of foreign terrorist organization (FTO) involvement—must the FTO be a key player in the attack, or is it sufficient that an FTO is involved in some remote capacity? [read post]
16 Feb 2023, 5:16 am
Indeed, in the discussions in the Knesset regarding the adoption of this law, Yaakov Shimshon Shapira—the then-chair of the ruling coalition in the Knesset—who played a key role in formulating the Judges Law stated: The Government, by its free will, gave up the authority it now has … and in fact transferred it to a Committee in which the majority is not of the governmental majority or its supporters. [read post]
15 Feb 2023, 8:18 pm
CPS 190 will come into effect from 1 January 2024 for banks and insurers, and from 1 January 2025 for RSE licensees. [read post]
