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Switzerland and the United States signed a new FATCA agreement in Bern on 27 June 2024. Switzerland currently provides financial account data to the United States on a unilateral basis. [...]

The Economic Community of West African States (ECOWAS) and the United Nations World Food Program (WFP), with the support of the School Feeding Coalition and the International Financial Institutions (IFI), [...]

The Ministry of Finance, together with the Bank of Lithuania, has prepared and submitted for re-coordination with other institutions several draft amendments to the laws, which will establish new operational [...]

Financial Institutions And Regulation For Development Funded Under European Research Council (Erc) Total Cost 1 496 312,50 Eu Contribution 1 496 312,50 Coordinated By Universita Commerciale Luigi Bocconi Italy Objective [...]

The Financial Stability Oversight Council (FSOC) today published its final guidelines on two proposals: an analytical framework that strengthens FSOCs toolbox for addressing threats to financial stability, including those related [...]

Various entities such as banks, other financial institutions, insurance companies, trading companies, business entities, real estate companies, etc. send commercial messages to telecom subscribers thorough SMS or voice calls. These [...]

Distinguished leaders, guests, colleagues from financial institutions, and friends from the media: Good morning, everyone! Welcome to the launching ceremony of the 2023 'Financial Consumer Rights Protection Education and Publicity [...]

The Ministry refers to news item 22. June 2023 on the adoption of the Regulation on amendments to the Financial Institutions Regulations, the AIF Regulations, the Mutual Funds Regulations and [...]

The Ministry of Finance has adopted a regulation on the new Loan Intermediation Act, as well as amendments to the Regulation on Financial Institutions and the Internal Control Regulation. The [...]

The Ministry of Finance has adopted a regulation on amendments to the Financial Institutions Regulation, the AIF Regulation, the Securities Fund Regulations and the Securities Regulations (guidelines for active ownership [...]

Various entities such as banks, other financial institutions, insurance companies, trading companies, business entities, etc. sends commercial messages to the telecom subscribers through SMS. These entities are referred to as [...]

For non-credit financial institutions, requirements will be established for the formation of the board of directors, the remuneration system, the organization of risk management, internal control and audit. The State [...]

The Ministry of the Interior (Mininter) published the Regulation that establishes the minimum security measures to protect the life and physical integrity of people, as well as the protection of [...]

The Ministry of Finance has today circulated a consultation paper on Finanstilsynet's proposed regulation on the intermediation of loans and amendments to the Financial Institutions Regulation. On behalf of the [...]

The Chairman of the House Financial Services Committee Patrick McHenry (NC-10) introduced the Data Privacy Act of 2023 (the Bill), which would amend the Gramm-Leach-Bliley Act (GLBA) to modernize financial [...]

The Ministry of Finance has circulated a consultation paper on Finanstilsynet's proposed amendments to laws and regulations relating to financial markets. The consultation document includes, inter alia, proposed amendments to [...]

Finanstilsynet has prepared a consultation document with proposed amendments to Act no. 79 of 22 June 2022 relating to financial undertakings and financial groups (the Financial Institutions Act). Pursuant to [...]

President Andrzej Duda signed an act amending the stabilizing expenditure rule for 2022. The amended regulations also introduce favorable changes to the banking tax and include a relief for robotization. [...]

The Monetary Board has revoked the Bangko Sentral ng Pilipinas authority to operate as pawnshop and cancelled the registration to operate as FXD/MC and RTC of OWEN & SONS PAWNSHOP, [...]

The Minister of Environmental Protection, Irena Vujovi?, spoke today with the head of the International Monetary Fund Mission for Serbia, Jan Kess Martejna, about the results achieved in this area [...]

The Minister of Environmental Protection, Irena Vujovi?, spoke today with the head of the International Monetary Fund Mission for Serbia, Jan Kess Martejna, about the results achieved in this area [...]

The National Bank of Ukraine renewed the licenses of two financial companies and applied influence measures to five financial institutions. Such decisions were made by the Committee on Supervision and [...]

The National Bank of Ukraine renewed the licenses of two financial companies and applied influence measures to 11 financial institutions. Such decisions were adopted by the Committee on Supervision and [...]

The National Bank of Ukraine renewed the licenses of two financial companies and applied measures of influence to six financial institutions. Such decisions were adopted by the Committee on Supervision [...]

The National Bank of Ukraine discovered the fact of violation of the requirements of legislation regarding interaction with consumers during the settlement of overdue debts (in terms of ethical behavior [...]

Partners Franca Harris Gutierrez, chair of WilmerHales Financial Institutions Practice and co-chair of the Securities and Financial Regulation Practice, and Tiffany Smith discussed fintech regulations and best practices in a [...]

On July 27, 2022, the SEC charged three broker dealers for violations of the Identity Theft Red Flags Rule (also known as Regulation S-ID), with penalties ranging from $425,000 to [...]

U.S. Senators Ron Wyden and Jeff Merkley today joined colleagues to reintroduce legislation that prohibits banks and other financial institutions from discriminating in Oregon and nationwide on the basis of [...]

The Bangko Sentral ng Pilipinas (BSP) continues to make progress in sustainable finance as it releases the third phase of regulations aimed at fostering wider adoption of sustainability principles in [...]

The Bangko Sentral ng Pilipinas (BSP) continues to make progress in sustainable finance as it releases the third phase of regulations aimed at fostering wider adoption of sustainability principles in [...]

Federal bank regulatory agencies made available the 2022 list of distressed or underserved nonmetropolitan middle-income geographies. These are geographic areas where revitalization or stabilization activities are eligible to receive Community [...]

The International Financial Services Centres Authority (IFSCA), in furtherance of its mandate to develop and regulate financial products, financial services and financial institutions in the International Financial Services Centres (IFSC), [...]

The Finance Committee has received the annual IFI Contributions Act and the EU legal amendments to the Securities Supervision Act. Contributions to support development banks The IFI Contributions Act 2022 [...]

Mr. Speaker, in accordance with section 28 of the Bermuda Monetary Authority Act 1969, I am pleased to table the Bermuda Monetary Authority Annual Report 2021 (the Report). Mr. Speaker, [...]

Contract notice: institutional business support mission Main features: 1. who are we the institute of the economy for climate (i4ce - institute for climate economics) is an association of general [...]

The European Bank for Reconstruction and Development (EBRD) and the Agency of the Republic of Kazakhstan for the Regulation and Development of Financial Markets (ARDFM) have joined forces to promote [...]

$4.3 Million Project will Expand AMLRS Office Space in the Seneca One Tower Governor Kathy Hochul announced that AML RightSource, the world's largest technology-enabled financial crime fighting firm, is expanding [...]

The National Bank of Georgia publishes an updated draft Regulation on Data-Driven Statistical, Artificial Intelligence and Machine Learning Model Risk Management at the Financial Institutions. The use of data-driven models [...]

?Pursuant to Section 901-N of the Manual of Regulations for Non-Bank Financial Institutions, the Monetary Board has disqualified the below listed MSBs and any sole proprietorship owned and/or controlled by [...]

?The Monetary Board has cancelled the Certificate of Registration as a Remittance and Transfer Company and Foreign Exchange Dealer/Money Changer of P.J. Money Exchange Inc. pursuant to Section 901-N of [...]

The law determines the legal status, peculiarities of formation and principles of the Fund for partial guarantee of loans in agriculture, establishes the procedure for determining the criteria for business [...]

Today, Sen. Sherrod Brown (D-OH), Chair of the Senate Banking, Housing, and Urban Affairs Committee, issued the following statement after the Presidential Working Group on Financial Markets released their new [...]

The CNB will now limit the risks associated with the systemic importance of financial institutions by setting a capital reserve for other systemically important institutions (hereinafter the J-SVI reserve) instead [...]

The Federal Deposit Insurance Corporation (FDIC) today announced that Charles Vice, Commissioner of the Commonwealth of Kentuckys Department of Financial Institutions, is the newest member of the FDICs Advisory Committee [...]

Today, President Joe Biden announced his intent to nominate the following individuals to serve in key roles: Saule Omarova, Nominee for Comptroller of the Currency, Department of Treasury Claudia Slacik, [...]

Monetary penalties collected by the Bangko Sentral ng Pilipinas (BSP) from violations among BSP-supervised financial institutions (BSFIs) amounted to around PHP859 million from 2018 until 2020. In a virtual briefing [...]

The first legal entities passed the registration procedure with the National Bank of Ukraine and acquired the status of collection companies. These are companies: LLC 'COMPANY AXILIUM' (USREOU 43227197); LLC [...]

Governor Dan McKee, joined by Senator Cynthia A. Coyne, and Representatives Joseph J. Solomon and Jason Knight ceremonially signed into law two pieces of legislation to support Rhode Island's aging [...]

Based on the results of an unscheduled inspection, the National Bank of Ukraine decided to apply to FC FC UA CASH (USREOU 42307208) a measure of influence in the form [...]

Based on the results of the unscheduled inspection, the National Bank of Ukraine decided to apply a measure of influence to FC FINCOM CREDIT LLC (USREOU code 38683372) in the [...]