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16 May 2024, 7:57 am
Norges Bank announced on 15 May that it would adopt the Ethics Council Recommendation of three companies. [read post]
16 May 2024, 6:14 am
Lenders also were required to follow applicable Bank Secrecy Act/Anti-Money Laundering (BSA/AML) requirements. [read post]
14 May 2024, 4:59 pm
In March, the U.S. [read post]
14 May 2024, 5:52 am
The Financial Times reported last week that the Bank of Georgia informed customers “that transfers to Russia in ‘technology, construction, industrial and aviation’ would only be made in rubles. [read post]
14 May 2024, 4:12 am
The bridge collapsed after it was struck by a cargo ship in March. [read post]
13 May 2024, 9:05 pm
By contrast, consider Fed Vice Chair Michael Barr’s testimony on March 28, 2023, regarding SVB. [read post]
13 May 2024, 8:58 pm
After months of speculation, the Bank of Thailand (BOT) has published its official Ministerial Notification on Guidance, Procedures, and Conditions for applying for a Licence for Virtual Bank (Virtual Bank Notification) on 4 March 2024. [read post]
12 May 2024, 3:29 pm
CPJ’s research also uncovered numerous incidents of media workers being targeted while performing their duties in Israel, Gaza, and the West Bank. [read post]
10 May 2024, 7:23 am
Challenges to This Final Rule On March 7, 2024, the U.S. [read post]
10 May 2024, 6:45 am
EPA On March 14, 2022, the U.S. [read post]
10 May 2024, 6:00 am
Visa and Mastercard didn’t admit to any wrongdoing in the civil case as part of the settlement that was upheld by the Court of Appeals for the Second Circuit in March 2023. [read post]
10 May 2024, 2:54 am
The Directive enters into force on the twentieth day following its publication in the OJ (12 May 2024). 13 May 2024 – Article 2(3) of the daisy-chain proposal applies from 13 May 2024. 14 May 2024 – On 24 April 2024, there was published in the OJ, Commission Implementing Regulation (EU) 2024/855 of 15 March 2024 amending the implementing technical standards laid down in Implementing Regulation (EU) 2021/451 as regards rules on the supervisory reporting of interest rate risk in… [read post]
9 May 2024, 2:00 pm
The attorney was to write a demand letter, accept the payment in their bank account, and receive 5% of the proceeds. [read post]
8 May 2024, 7:20 pm
The White Law Group reviews the regulatory history of Oppenheimer & Co. [read post]
8 May 2024, 8:31 am
In a March 18, 2024 order, the SEC found that Delphia (USA) Inc., a former registered investment adviser, had made numerous false and misleading statements regarding its purported use of AI and machine learning that incorporated client data in its investment process. [read post]
8 May 2024, 4:38 am
“Israeli security forces have unlawfully used lethal force in fatal shootings of Palestinians in the West Bank,” Human Rights Watch said in a new report. [read post]
7 May 2024, 5:12 am
The British government suspects China was behind the attack on an armed forces payroll system which details the name and bank details of British military personnel. [read post]
6 May 2024, 8:39 am
On March 5, 2024, in recognition of the 25th anniversary of the Washington Conference, 15 best practices were released in order to improve the practical implementation of the Washington Principles. [read post]
6 May 2024, 3:50 am
The U.N. said in March that famine was imminent, and USAID Administrator Samantha Power said last month that a famine determination would be credible in parts of Gaza. [read post]
5 May 2024, 9:01 pm
In addition to debt governed by other jurisdictions’ laws, the proposed law would not apply to non-New York-law debt, including local law governed debt, official sector debt or loans by China and its state-owned banks. [read post]
