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30 Jan 2020, 9:26 am
"Sir you are charged with hacking into the Okaloosa National Bank. [read post]
28 Jan 2020, 11:38 am
In the past two years, Spain improved from 25th to 23rd to position itself behind Iceland and the United States. [read post]
26 Jan 2020, 4:24 pm
Events 14 March 2020, Media Democracy Festival, Birkbeck University, Central London. [read post]
23 Jan 2020, 5:00 am
Key Findings A broad-based financial transaction tax (FTT) in the United States would be a substantial revenue source. [read post]
23 Jan 2020, 5:00 am
The Bill’s Foundations What are the stated motivations behind the law? [read post]
22 Jan 2020, 10:11 am
On 22 January 2020, the Dutch Central Bank (De Nederlandsche Bank, DNB) issued a press release stating that it will be adopting a more data-driven approach and focus on the use of digital technologies in its supervision. [read post]
22 Jan 2020, 7:06 am
Chapter 4 Financial Services This chapter covers six types of financial services: banking, credit rating, electronic payment, financial asset management, insurance, and securities, fund management and futures services. [read post]
21 Jan 2020, 11:07 am
United States, 2020 U.S. [read post]
21 Jan 2020, 8:30 am
Bank, N.A.: The Court heard yet another ERISA case. [read post]
21 Jan 2020, 3:59 am
On 20 January 2020, the European Central Bank (ECB) published a consultation on a draft ECB guideline that specifies how Member State national competent authorities (NCAs) shall exercise the discretion conferred on them under Article 178(2)(d) of the Capital Requirements Regulation (CRR) in relation to less significant institutions with regard to the threshold for assessing the materiality of credit obligations past due, irrespective of the method used for the calculation… [read post]
18 Jan 2020, 5:48 pm
United States v. [read post]
17 Jan 2020, 12:56 pm
In Booking.com, the United States Patent and Trademark Office (the “USPTO”) refused to register the mark “BOOKING.COM,” finding it generic. [read post]
16 Jan 2020, 7:42 am
” The network now includes most G-20 central banks as well as the World Bank and International Monetary Fund. [read post]
16 Jan 2020, 6:35 am
Joint BoE and FCA letter to senior managers of UK banks and insurers with regards to LIBOR transition. [read post]
16 Jan 2020, 6:35 am
Joint BoE and FCA letter to senior managers of UK banks and insurers with regards to LIBOR transition. [read post]
14 Jan 2020, 12:27 pm
” Because a bankruptcy proceeding centralizes in the bankruptcy court almost all matters involving the debtor, bankruptcy courts routinely “resolve discrete controversies definitively while the umbrella bankruptcy case remains pending. [read post]
13 Jan 2020, 7:00 pm
Recall that the State Council Guidance is directed to "People's governments of provinces, autonomous regions, and municipalities directly under the Central Government, ministries and commissions of the State Council, and agencies directly under the State Council. [read post]
11 Jan 2020, 5:29 am
About two weeks later, the French Central Authority dismissed Abou-Haidar’s application in a letter, stating that the “presence of your daughter in the United States is not unlawful since it was decided by the parental couple which holds the parental authority. [read post]
9 Jan 2020, 2:23 pm
Gopinath’s remarks follow recent discussions by central bankers in the United States and Europe on the topic of stablecoins. [read post]
8 Jan 2020, 8:06 am
First off, in the U.S., pursuant to the Bank Secrecy Act (BSA), transactions involving traditional financial firms, such as banks, brokers and dealers, and money service businesses (MSBs), are subject to strict federal and state anti-money laundering laws and regulations aimed at detecting and reporting suspicious activity, including money laundering and terrorist financing, as well as securities fraud and market manipulation. [read post]
