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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]
10 Nov 2021, 12:00 pm
This would be a vast improvement, but the end target should not be five tiers—it should be one uniform rate. [read post]
9 Nov 2021, 5:15 am
He began receiving monthly payments that the government deposited directly into his bank account. [read post]
9 Nov 2021, 4:00 am
The goal is to compute the cost of the lifestyle of the target and determine whether the reported income is sufficient to fund this lifestyle. [read post]
9 Nov 2021, 4:00 am
The goal is to compute the cost of the lifestyle of the target and determine whether the reported income is sufficient to fund this lifestyle. [read post]
8 Nov 2021, 7:16 pm
The launch of two national AI programmes targeted at the financial services industry and the government sector is also very exciting. [read post]
8 Nov 2021, 1:29 pm
The panel will include Zainab Usman, senior fellow at the Carnegie Endowment for International Peace; Ragnheidur Elín Árnadóttir, director of the OECD Development Centre; Katie Auth, policy director of the Energy for Growth Hub; Stéphane Hallegatte, senior climate change adviser at the World Bank; and Carlos Lopes, professor at the Nelson Mandela School of Public Governance at the University of Cape Town. [read post]
8 Nov 2021, 10:49 am
The National Security Agency and cybersecurity researchers are uncovering ongoing efforts to steal information from U.S. defense contractors and other sensitive targets. [read post]
8 Nov 2021, 10:25 am
The new mechanism obliges anyone who engages commercially with these sites (in particular, in the banking or advertising sector) to make such relationships public. [read post]
8 Nov 2021, 10:25 am
The new mechanism obliges anyone who engages commercially with these sites (in particular, in the banking or advertising sector) to make such relationships public. [read post]
8 Nov 2021, 10:25 am
The new mechanism obliges anyone who engages commercially with these sites (in particular, in the banking or advertising sector) to make such relationships public. [read post]
8 Nov 2021, 10:25 am
The new mechanism obliges anyone who engages commercially with these sites (in particular, in the banking or advertising sector) to make such relationships public. [read post]
8 Nov 2021, 9:40 am
“Because of the lack of oversight, the antiquities sector provides a target rich environment for illicit actors,” wrote The Antiquities Coalition and its associated Financial Crimes Task Force (ACFCTF), emphasizing that the “risks of money laundering and terror finance, avoidance of sanctions, and other illicit financial crimes are very high with antiquities …. [read post]
8 Nov 2021, 9:40 am
Antiquities sellers soon will be covered by the Bank Secrecy Act. [read post]
8 Nov 2021, 9:40 am
Antiquities sellers soon will be covered by the Bank Secrecy Act. [read post]
7 Nov 2021, 7:09 am
FINRA Takes Victory Lapse in Aegis Capital Regulatory Settlement (BrokeAndBroker.com Blog)Management Consulting Firm Partner Charged In Insider Trading Scheme / Defendant Was a Lead Consulting Firm Partner Advising an Investment Bank on Its Acquisition of GreenSky, Inc. [read post]
5 Nov 2021, 9:31 am
And a coalition of the world’s biggest investors, banks and insurers that together control $130 trillion in assets said that they were committing to use that capital to hit net zero emissions targets in their investments by 2050. [read post]
4 Nov 2021, 8:55 pm
The template reflects the latest developments in areas of metrics, targets and other quantitative information which financial institutions may seek to disclose, including the evolving areas of climate-related commitments and transition plans. [read post]
