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23 Nov 2021, 2:56 pm
The Federal Reserve Bank of Kansas City recently issued a research briefing titled “The Appeal and Proliferation of Buy Now, Pay Later: Consumer and Merchant Perspectives. [read post]
23 Nov 2021, 6:04 am
Capital regulation instead directly targets the root of the key distortion towards excessive risk tolerance in the financial sector, excessive leverage fueled by bailout expectations. [read post]
22 Nov 2021, 12:27 pm
CFPB will look for ways to restore relationship banking in an era of Big Data. [read post]
22 Nov 2021, 8:11 am
This has led to an increase in identity theft crimes that target the identity of children. [read post]
22 Nov 2021, 7:56 am
The department launched the Ransomware and Digital Extortion Task Force, through which it is developing a strategy to target all elements of the ransomware ecosystem. [read post]
22 Nov 2021, 1:05 am
On 19 November 2021, the Dutch Central Bank (De Nederlandsche Bank, DNB) published for consultation a Q&A addressing crypto service providers’ compliance with the Dutch Sanctions Act 1977 (Sanctiewet 1977). [read post]
18 Nov 2021, 8:29 am
Dollar currency ceased to be accepted in Cuban banks in June 2021 because of the presumed difficulty of depositing currency in foreign banks according to the central bank (Granma 2021B). [read post]
18 Nov 2021, 5:02 am
These industries are especially heavily impacted because they are at the intersection of the different book-tax gaps targeted by the book minimum tax: permanent discrepancies between the two measures from firms paying low taxes (the intended target); temporary timing differences between financial and taxable income; deliberate tax incentives created by Congress (e.g., bonus depreciation); and special items that show up in one income definition but not the other, such as amortizing… [read post]
17 Nov 2021, 11:09 am
Eastern Bank also measures success by measuring employee engagement: charitable engagement, community engagement, turnover, number of calls to the ethics hotline. [read post]
17 Nov 2021, 11:09 am
Eastern Bank also measures success by measuring employee engagement: charitable engagement, community engagement, turnover, number of calls to the ethics hotline. [read post]
17 Nov 2021, 6:44 am
An online marketplace must collect the following info from high-volume sellers: (1) the seller’s bank account number, (2) for entities, a government-issued ID for a representative or government-issued record or tax document showing the entity’s business address, (3) tax ID number, and (4) working phone number and email address. [read post]
15 Nov 2021, 6:17 am
The program would vet large sarafis and private banks who provide substantial liquidity, while noncompliant sarafis and private banks would be denied access to the program. [read post]
14 Nov 2021, 8:47 pm
Another risk is the threat of cybercriminals targeting high-value NFTs, such as autographed trading cards or award-winning music albums. [read post]
12 Nov 2021, 10:36 am
Yi said the bank will create a management model for the e-CNY modeled after how cash and bank accounts are managed, while also improving on its privacy protections, anti-counterfeiting measures and efficiency. [read post]
12 Nov 2021, 10:36 am
Yi said the bank will create a management model for the e-CNY modeled after how cash and bank accounts are managed, while also improving on its privacy protections, anti-counterfeiting measures and efficiency. [read post]
12 Nov 2021, 8:59 am
These draft Guidelines are targeted to all Member State competent authorities in charge of granting authorisation as a credit institution and sets out a common assessment methodology (CAM) to be used. [read post]
12 Nov 2021, 5:35 am
Targeted victims are usually in a vulnerable situation. [read post]
11 Nov 2021, 10:36 am
Yi said the bank will create a management model for the e-CNY modeled after how cash and bank accounts are managed, while also improving on its privacy protections, anti-counterfeiting measures and efficiency. [read post]
11 Nov 2021, 8:40 am
Many of these are for purpose-driven SPACs, in which the SPAC announces an aim of a specific sector or type of company for a target. [read post]
11 Nov 2021, 8:23 am
The CFPB states that it will continue targeted data collection and evaluation efforts to assess how individual servicers performed for consumers exiting forbearance. [read post]
