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21 May 2024, 9:09 am
In 2019 the Dutch Central Bank (De Nederlandsche Bank, DNB) published a guidance document containing general principles for the use of AI in the financial sector. [read post]
21 May 2024, 9:06 am
A number of important points arose from the workshop that banks and other financial institutions looking into this area may wish to keep in mind. [read post]
21 May 2024, 9:04 am
On 21 May 2024, the Bank of England (BoE) published a speech by an external member of the Financial Policy Committee (FPC), Randall Kroszner. [read post]
20 May 2024, 10:00 pm
Navigating a Failed Bank Receivership Learn about the insolvency regime under federal banking law that enables the FDIC to serve as receiver for a failed insured depository institution. [read post]
20 May 2024, 8:03 pm
While the rules and guidance focus on banks, the materials are relevant to insurers and superannuation providers as they prepare for the commencement of the FAR in March 2025. [read post]
20 May 2024, 7:54 pm
Chamber of Commerce or Bank Policy Institute-supported challenge. [read post]
20 May 2024, 1:33 pm
On 20 May 2020, International Criminal Court Prosecutor Karim A.A. [read post]
19 May 2024, 6:51 am
The legislature prohibited the state from doing business with banks that had adopted ESG policies. [read post]
19 May 2024, 6:00 am
For example, context is necessary in order to determine whether a statute that regulates "banks" is targeted at river banks or financial institutions. [read post]
17 May 2024, 6:59 pm
Diaspora communities are sometimes an essential element of creating community and developing lines of communication, cultural connections, and solidarity between States and their diasporas. [read post]
17 May 2024, 11:36 am
” That condition was long ago triggered: following a referral by Palestinian officials in 2018, the ICC has since 2021 been investigating “the situation in Palestine,” covering the acts of any persons in Gaza and the West Bank and of Palestinian nationals elsewhere. [read post]
17 May 2024, 11:36 am
” That condition was long ago triggered: following a referral by Palestinian officials in 2018, the ICC has since 2021 been investigating “the situation in Palestine,” covering the acts of any persons in Gaza and the West Bank and of Palestinian nationals elsewhere. [read post]
17 May 2024, 8:32 am
On 17 May 2024, the European Banking Authority (EBA) issued a consultation paper containing draft guidelines on acquisition, development and construction (ADC) exposures to residential property. [read post]
17 May 2024, 6:30 am
Posted by Joel Paula, FCLTGlobal, on Monday, May 13, 2024 Tags: AI, Artificial intelligence, ESG, Glass Lewis, ISS The 2024 Audit Committee agenda and the questions investors should be asking Posted by Sophie Gauthier-Beaudoin and Tim Copnell, KPMG, on Tuesday, May 14, 2024 Tags: Audit committee, Audits, Cybersecurity, ESG, ESG disclosures, Financial reporting, Generative AI, Governance reform, investors The Distinction Between Direct and Derivative Shareholder Claims Posted by Jim An… [read post]
17 May 2024, 6:30 am
Posted by Joel Paula, FCLTGlobal, on Monday, May 13, 2024 Tags: AI, Artificial intelligence, ESG, Glass Lewis, ISS The 2024 Audit Committee agenda and the questions investors should be asking Posted by Sophie Gauthier-Beaudoin and Tim Copnell, KPMG, on Tuesday, May 14, 2024 Tags: Audit committee, Audits, Cybersecurity, ESG, ESG disclosures, Financial reporting, Generative AI, Governance reform, investors The Distinction Between Direct and Derivative Shareholder Claims Posted by Jim An… [read post]
17 May 2024, 3:00 am
He and his wife have now been criminally charged for accepting at least $598,000 over from a Mexican bank and an oil company owned by the Azerbaijani government. [read post]
16 May 2024, 9:05 pm
In a recent Brookings Institution report, Michael J. [read post]
16 May 2024, 9:05 pm
Alternatively, the customer may spread out the trades, entering into the first with Financial Institution 1 and the second with Financial Institution 2. [read post]
16 May 2024, 9:01 pm
In a 2018 op-ed, he said: “If historical trends continue, a handful of giant institutional investors will one day hold voting control of virtually every large U.S. corporation. [read post]
16 May 2024, 6:48 pm
Typical Subpoenas in Divorce Cases During a divorce, subpoenas are typically issued to banks, financial institutions, employers, hospitals/medical providers, and cell phone providers. [read post]
