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7 Nov 2023, 9:01 pm
The FTC enforces the GLBA with respect to non-bank financial institutions such as mortgage brokers, money transmitters, payday lenders, automotive dealerships, retailers that directly issue consumer credit cards, and tax preparers.[3] The FTC promulgated the Safeguards Rule in 2002 under Subtitle A of Title V of the GLBA, which directs the FTC and other federal financial regulators to establish standards relating to administrative, technical and physical safeguards for… [read post]
3 Sep 2018, 5:30 am
This will follow in one of the next tranches of technical notices.This uncertainty is a problem for trade marks but many businesses have already taken advantage of the opportunity to file a separate UK trade mark and there is still plenty of time in which to file such a mark before 29 March. [read post]
5 May 2020, 8:45 pm
The specific reporting requirements for market risk include a thresholds template, providing insights into the size of institutions’ trading books and the volume of their business subject to market risk, and a summary template, reflecting the own funds requirements under the alternative standardised approach for market risk (MKR-ASA). [read post]
20 Oct 2022, 6:51 am
Guidelines on IRRBB and credit spread risk arising from non-trading activities (CSRBB) The new guidelines will replace the current 2018 guidelines on technical aspects of the management of interest rate risk arising from non-trading activities under the supervisory review and evaluation process (SREP). [read post]
29 Jun 2018, 10:10 am
Most ATS platforms were created to allow for “dark pool” trading in the traditional institutional securities space. [read post]
24 Jul 2018, 7:02 am
To manage the relationship, the UK also proposes the introduction a new overarching institutional framework.With the aim of keeping the relationship “practical and flexible”, this new framework would include a Governing Body to provide political direction and a Joint Committee to underpin its technical and administrative functions and to address issues of non-compliance. [read post]
2 Feb 2016, 11:20 am
According to Cassara, the FATF identifies three types of money laundering in the world: First is through financial institutions, second is bulk-cash smuggling and the third is trade-based money laundering. [read post]
8 Jun 2021, 7:23 am
Until recently, democratic policymakers and scholars generally believed that liberal international institutions such as the United Nations network, the World Trade Organization and the World Bank produce virtuous feedback loops that inherently strengthen democracies and undermine authoritarianism. [read post]
7 May 2013, 12:18 pm
International Trade Commission, U.S. [read post]
20 Dec 2018, 2:54 pm
BNY Mellon Bank did not invent computerized trading, social media, or anything else remotely technical. [read post]
13 Mar 2014, 4:00 am
The Commodity Futures Trading Commission (CFTC) has issued guidance for CFTC-regulated financial institutions on compliance with the security safeguards provisions of Title V of the Gramm-Leach-Bliley Act (GLBA). [read post]
27 Mar 2023, 6:36 am
On 24 March 2023, the European Banking Authority (EBA) published a Consultation Paper on draft Regulatory Technical Standards (RTS) on the assessment methodology under which Member State competent authorities (NCAs) verify an institution’s compliance with the internal models approach as per Article 32az(8) of the revised Capital Requirements Regulation (CRR). [read post]
20 Oct 2020, 8:28 am
In a similar fashion, trade secret laws protect valuable technical or confidential information that your business uses to get a leg up over the competition. [read post]
21 Jul 2009, 8:12 am
Just the other day, USTR Ron Kirk mentioned technical barriers to trade as a focus of future U.S. trade enforcement. [read post]
21 Oct 2022, 3:18 am
Guidelines on IRRBB and credit spread risk arising from non-trading activities (CSRBB) The new guidelines will replace the current 2018 guidelines on technical aspects of the management of interest rate risk arising from non-trading activities under the supervisory review and evaluation process (SREP). [read post]
3 Aug 2023, 10:00 am
The Federal Trade Commission’s (FTC) Standards for Safeguarding Customer Information (Safeguards Rule) was promulgated under the Gramm-Leach-Bliley Act (GLBA) with the intent to require financial institutions to develop, implement, and maintain reasonable administrative, technical, and physical safeguards to protect the security, confidentiality, and integrity of customer information.[1] Traditional financial institutions (such as banks and credit unions)… [read post]
15 Mar 2021, 8:50 pm
On 12 March 2021, the European Banking Authority (EBA) published consultation papers regarding draft regulatory technical standards (RTS) on: Residual risk add-on (RRAO). [read post]
6 Nov 2015, 5:03 am
In an annex to a chapter on Technical Barriers to Trade, the trade deal specifies that no government may require any company to provide cryptographic keys to its products. [read post]
21 Apr 2021, 6:27 pm
The trade folks may be able assert themselves, at least on some key issues, as they have technical expertise that others lack. [read post]
20 Oct 2020, 8:28 am
In a similar fashion, trade secret laws protect valuable technical or confidential information that your business uses to get a leg up over the competition. [read post]
