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25 Oct 2021, 6:21 am by Christopher J. Willis
  The information sought relates to how the company monetizes Direct and Indirect Product Data, including by improving service delivery to product customers, selling the data, and selling advertising or other targeted content based on attributes derived from the data. [read post]
25 Oct 2021, 4:04 am by Joseph Kim
Some are more commonly tied to the JD such as investment banking, academia, or politics, but there are a host of alternative career options available. [read post]
22 Oct 2021, 8:45 pm by Daniel Nevzat (UK)
A total of 10 different outputs have been published by the various CFRF working groups and are provided below: Risk Management Working Group: designed to help retail banks, corporate banks, insurers and asset managers produce and implement risk appetite statements that integrate climate-related financial risks. [read post]
21 Oct 2021, 8:40 pm by Martin Krause (DE)
On 20 October 2021, Frank Elderson, Member of the Executive Board of the European Central Bank (ECB) gave a keynote speech at the Financial Market Authority’s Supervisory Conference, regarding the need for banks to translate their 2050 carbon-neutral targets into milestones. [read post]
20 Oct 2021, 7:41 am by Kevin Kaufman
However, the provision could be better targeted at those income sources and raises privacy concerns. [read post]
19 Oct 2021, 11:31 am by Tom Smith
At a time when the Wall Street banks are scratching their heads for credible explanations why they are keeping (or raising) their year-end S&P targets at a time when economic growth is in freefall and inflation is soaring (read: stagflation), an unexpected source of honesty has emerged - the Atlanta Fed, which now sees the US on the verge of contraction.In its latest GDPNow forecast published moments ago, the Atlanta Fed slashed its estimate for real GDP growth in the third… [read post]
18 Oct 2021, 8:50 pm by Simon Lovegrove (UK)
Targets should be in line with the PRB requirements and encompass the activities financed by the bank. [read post]
18 Oct 2021, 3:03 pm by Kevin Kaufman
It also means few or no targeted tax breaks for specific activities carried out by businesses or individuals. [read post]
18 Oct 2021, 1:13 pm by Emily Dai
.: The Senate Banking, Housing, and Urban Affairs Committee will hold a hearing to review the Treasury Department’s sanctions policy and other issues. [read post]
18 Oct 2021, 8:11 am by Dan Bressler
” “The Enablers Act targets the so-called ‘middlemen’ in the United States who allegedly assist with those bad acts. [read post]
17 Oct 2021, 5:00 pm by Bright!Tax Team
If you have more than US$10,000 in aggregate in foreign financial accounts, including all of your bank and investment accounts, at any time during the tax year, you should also file FinCEN form 114, better known as an FBAR (Foreign Bank Account Report). [read post]
15 Oct 2021, 12:30 pm by Sarah Aberg
  Fintech companies in bank partnerships may rely on their bank partner’s compliance program, but will need to work together with the bank to ensure existing compliance infrastructure sufficiently addresses the risks pertaining to the cryptocurrency products and services the fintech company is offering. [read post]
15 Oct 2021, 10:09 am by LaLa B Holston-Zannell
Additionally, this policy is not targeted to address Mastercard’s stated concerns. [read post]
About McGuireWoods’ Financial Institutions Industry Group McGuireWoods’ Financial Institutions Industry Group represents banks, bank holding companies, trust companies and other financial institutions in a full range of corporate, lending and regulatory compliance matters. [read post]
About McGuireWoods’ Financial Institutions Industry Group McGuireWoods’ Financial Institutions Industry Group represents banks, bank holding companies, trust companies and other financial institutions in a full range of corporate, lending and regulatory compliance matters. [read post]