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14 Feb 2024, 5:43 am by Unknown
By Lauren Bikoff, MLSThe Financial Crimes Enforcement Network (FinCEN) has released a notice of proposed rulemaking (NPRM) that would include certain “at-risk” investment advisers in the definition of “financial institution” under the Bank Secrecy Act (BSA). [read post]
14 Feb 2024, 5:16 am by Beatrice Yahia
  France imposed sanctions on 28 Israeli settlers accused of attacking Palestinian civilians in the occupied West Bank, banning them from entry. [read post]
As more banking customers switch to digital and real-time apps – offering greater and more flexible ways to access their money – financial service providers are using smarter analytics to stay competitive. [read post]
On 12 February 2024, the European Banking Authority (EBA) published a follow up to its 2021 peer review report on the joint European Supervisory Authorities’ (ESAs) guidelines on the prudential assessment of the acquisition of qualifying holdings. [read post]
13 Feb 2024, 9:01 pm by renholding
Even if either factor is met, the final rules expressly exclude (1) any person that has or controls total assets of less than $50 million, (2) registered investment companies and (3) central banks, sovereign entities and certain international development banks. [read post]
13 Feb 2024, 1:43 pm by Yosi Yahoudai
He was widely seen as an industry leader, having been involved in two of the country’s biggest banks, including Guaranty Trust Bank, where he was previously executive director. [read post]
13 Feb 2024, 11:17 am by Chris Skelton
They also might help a parent with financial matters, such as becoming a joint holder of their bank account, helping them set up automatic payments for recurring expenses, or serving as their agent under a power of attorney. [read post]
In September 2022, the Basel Committee on Banking Supervision, CPMI and IOSCO published a final report on the review of margining practices. [read post]
13 Feb 2024, 8:44 am by Holly
This group includes, but is not limited to, the following: Governmental authorities Public utilities companies Financial institutions such as banks and credit unions Securities brokers, dealers, exchanges, clearing agencies, and reporting issuers Investment companies and advisors, including venture capital fund advisers Accounting firms Certain entities that are tax-exempt under section 501(c) of the Internal Revenue Code   Finally, those entities that are subsidiaries of certain… [read post]
Also, banks within the Banking Union had made good progress in terms of resolvability and reaching targets for the minimum requirement for own funds and eligible liabilities. [read post]
13 Feb 2024, 6:45 am by The Law Offices of John Day, P.C.
The settlement was for $140,000, but the bank was never made a party to this action. [read post]
13 Feb 2024, 6:08 am by Matthew Levinger
Netanyahu’s use of the place names “Judea and Samaria” to describe the lands otherwise known as the “Occupied Territories of the West Bank” is a telltale marker in this regard. [read post]
13 Feb 2024, 4:41 am by Beatrice Yahia
Britain imposed sanctions on four Israeli nationals yesterday, saying they were extremist settlers who had violently attacked Palestinians in the West Bank. [read post]
13 Feb 2024, 4:00 am by Evan Brown
Even after working with a private investigator and seeking third party discovery from defendants’ virtual bank account providers, plaintiffs could not find any valid physical addresses for defendants. [read post]
13 Feb 2024, 3:00 am by John Jenkins
Turns out the SEC has to “submit this report to the Committee on Banking, Housing, and Urban Affairs of the Senate and the Committee on Financial Services of the House of Representatives every 180 days until December 23, 2029, when the provision requiring the report sunsets. [read post]
The new reporting measures require relevant firms to inform OSFI of any funds or economic resources they hold for the Central Bank of Russia, Russian Ministry of Finance or Russian National Wealth Fund. [read post]
12 Feb 2024, 10:27 pm
Typical married couples might have things like a shared bank account, home, car, retirement funds, and other assets that they will need to be divided among the spouses. [read post]
12 Feb 2024, 10:00 pm by Sherica Celine
For related Practical Guidance content on important recent trends, please review these easy-to-use Resource Kits on a variety of emerging topics: Generative Artificial Intelligence (AI) Resource Kit Environmental, Social, and Governance (ESG) Resource Kit Public Interest, Pro Bono, and Non-Profit Resource Kit Bank Failure Resource Kit Listen Up! [read post]