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London: The Isle of Man Government has issued the following news release: This news release is issued to publicise amendments to two existing entries under the cyber-attacks financial sanctions regime. [...]

London: Allen & Overy has issued the following press release: Allen & Overy has advised the managers in connection with Bank of Communications' USD2.8 billion undated additional tier 1 (AT1) [...]

Bern, Switzerland: Swiss Financial Market Supervisory Authority has issued the following press release: The Swiss Financial Market Supervisory Authority FINMA has adopted its regulation implementing FinSA and FinIA. This encompasses [...]

NEW YORK: FINOS has issued the following news release: Today, at its annual flagship conference, the Open Source Strategy Forum (OSSF), the Fintech Open Source Foundation (FINOS), announced three new [...]

Washington, D.C.: Crowell & Moring has issued the following press release: On September 16, 2020, the Financial Crimes Enforcement Network (FinCEN) issued an advanced notice of rulemaking (ANPRM) requesting comments [...]

MONTREAL: Autorite des marches financiers has issued the following press release: The Autorite des marches financiers (the 'AMF' or the 'Authority') is publishing, for a 30-day comment period, draft regulations [...]

Chicago: Federal Reserve Bank of Chicago has issued the following press release: The Bureau of Consumer Financial Protection released an interpretive and procedural rule to implement and clarify amendments to [...]

Hong Kong: The American Chamber of Commerce in Hong Kong has issued the following press release: As snowballing pressures on financial institutions to fight illicit money flows drive the uptake [...]

LONDON: Mondo Visione has issued the following news release: Financial Services Superintendent Maria T. Vullo today announced that the Department of Financial Services (DFS) has taken another step to modernize [...]

Perth: Morgans has issued the following press release: Australia's major financial institutions are taking too long to identify, report and correct significant breaches of the law that have cost almost [...]

HERNDON: NACHA - The Electronic Payments Association has issued the following news release: NACHA's voting membership has approved three new rules to expand the capabilities of Same Day ACH for [...]

New York City: Davis Polk & Wardwell has issued the following press release: Davis Polk partner Avi Gesser recently discussed with Law360 New York state's first-of-its-kind cybersecurity regulation and the [...]

Boston, MA: Massachusetts Bankers Association has issued the following press release: Monday, August 20, 2018 2:30 pm - 4:30 pm ET Presented by Richard Hamm Click here to sign up! [...]

Washington: Covington & Burling has issued the following press release: On August 10, 2018, the Bureau of Consumer Financial Protection (the 'Bureau') issued a final rule implementing a December 2015 [...]

Jersey: Following is the Profile of John Breslin Partner of Maples Listing Services (CI) Limited: . Expertise John is an acknowledged expert in banking and finance law. John advises a [...]

George Town: Government of Cayman Island has issued the following official notice: Name of financial institution/Number of financial institution: Venezolano de Credito, S.A., Banco Universal (Cayman Branch) / License No. [...]

George Town: Government of Cayman Island has issued the following official notice: Name of financial institution: Cayman National Bank Ltd. Address of financial institution: The Peter Tomkins Building 200 Elgin [...]

George Town: Government of Cayman Island has issued the following official notice: Name of financial institution/Number of financial institution: VBT Bank & Trust, Ltd. / License No. 87029 Monday, 16 [...]

LONDON: Northrow has issued the following news release: Since the 2008 financial crisis, banks and financial firms have faced increased scrutiny. A lack of regulation compliance resulted in organisations working [...]

LONDON: Mondo Visione has issued the following news release: I want to thank the American Bankers Association for inviting me to speak.1 This is an era of relatively rapid evolution [...]

Zhongzheng: Central Bank of the Republic of China (Taiwan) has issued the following press release: Summit of China and Central and Eastern European Countries (hereinafter referred to as 'CEECs') was [...]

Mumbai: Indsec Securities and Finance Ltd. (Indsec) has issued the following news release: Nature of obligation Total amt outstanding OF The Total Amt outstanding as on date(in Rs. cr) cumualative [...]

Massachusetts: Orbotech Corporation has issued the following press release: OrboGraph, a premier developer and supplier of intelligent electronic/paper automation solutions in recognition solutions, image validation and check fraud detection for [...]

Mumbai: C. List of Disclosures C1.The details of default b. For Loans from banks and financial Institution, including ECBs With reference to our letter OCL/BSE/2017-18/086, dated 02-03-2018 informing the BSE [...]

London: Allen & Overy has issued the following press release: Financial services regulation expert Bob Penn is rejoining Allen & Overy as a partner in London. Bob left A&O in [...]

Israel: Bank of Israel has issued the following press release: Corporate governance is the foundation of proper conduct of financial institutions in general, and of banking corporations in particular. Its [...]

HOBOKEN: NICE has issued the following press release: Facing the complexities of global regulations, Credit Andorra Financial Group has selected NICE Actimize, a NICE (Nasdaq:NICE) business and the leader in [...]

Bloomington, MN: Independent Community Bankers of Minnesota has issued the following press release: 12:00 pm - 1:30 pm PT 1:00 pm - 2:30 pm MT 2:00 pm - 3:30 pm [...]

Washington, D.C.: American Bankers' Association has issued the following news release: In a bipartisan 247-169 vote, the House today passed the Tailor Act. Vigorously advocated by the American Bankers Association [...]

Hong Kong: CASH Financial Services Group Ltd. (CFNB.SG) has issued the following press release: Deutsche Bank, in its report, said financial reform is ongoing in Mainland China, where policy on [...]

Washington: GNC HOLDINGS, INC , has filed FORM 8-K (Current Report) with Securities and Exchange Commission on February 13, 2018 Item 7.01 Regulation FD Disclosure On February 13, 2018, GNC [...]

Kyiv: The NBU approved the amended Regulation On the Procedure for Granting General Licenses for Foreign Exchange Transactions to Nonbanking Financial Institutions and State Post Office. By this document, the [...]

PALO ALTO, Calif: CloudScale Capital Partners, LLC has issued the following press release: CloudScale Capital Partners, LLC today announced that it participated in a $3.5 million round of financing in [...]

Moscow: The third quarter of 2017 counted 269 thousand individual investment accounts, 38 thousand more than in the second quarter, according to the review of key indicators of professional financial [...]

Washington: VOYA FINANCIAL, INC. , has filed FORM 8-K (Current Report) with Securities and Exchange Commission on January 17, 2018 Item 2.02. Results of Operations and Financial Condition. See Item [...]

LONDON: Mondo Visione has issued the following news release: As part of Capital Market Authority's ('CMA') strategic objectives to develop the capital market and to expand the institutional investments, and [...]

Madrid: Banco Bilbao Vizcaya Argentaria SA has issued the following press release: As of today, EU banks are required to comply with the new relevant regulatory framework on markets and [...]

London: From bribery and corruption to people-trafficking and drug-smuggling: organised crime takes many forms and does untold damage. Banks have a major part to play in stopping it. The vast [...]

Mumbai: Pursuant to Regulation 29 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, the next Meeting of the Board of Directors of the Company will be held on 16th [...]

New York City: Moody's Investors Service has issued the following news release: Moody's Investors Service says that its outlook for financial institutions in China through 2018 is stable, because of [...]

Toronto: Global Remote Technologies Ltd. has issued the following news release: Global Remote Technologies Ltd. ('Global Remote' or the 'Company') (CSE:RGT), (OTCMKTS:RGTZF), (Frankfurt Stock Exchange: GR9) is pleased to announce [...]

Toronto:Global Remote Technologies Ltd. has issued the following news release: Global Remote Technologies Ltd. ('Global Remote' or the 'Company') (CSE:RGT), (OTCMKTS:RGTZF), (Frankfurt Stock Exchange: GR9) is pleased to announce that [...]

Toronto: Global Remote Technologies Ltd. has issued the following news release: Global Remote Technologies Ltd. ('Global Remote' or the 'Company') (CSE:RGT), (OTCMKTS:RGTZF), (Frankfurt Stock Exchange: GR9) is pleased to announce [...]

California: Following is the Profile of Andrew J. Narod Associate of BRADLEY JOINT VENTURE: Andrew Narod represents financial services institutions in civil litigation and compliance matters across the country as [...]

California: Following is the Profile of Christian W. Hancock Partner of BRADLEY JOINT VENTURE: Christy Hancock's practice is dedicated to financial services litigation and regulatory compliance. Her work with mortgage [...]

London: Following is the Profile of Malcolm Moller Partner of Appleby Partners & Company, LLC: Malcolm Moller is Managing Partner of the Mauritius, Seychelles and Shanghai offices. He is a [...]

Manila: In order to push the banking industry towards full adoption of EMV technology at a much faster pace, the Monetary Board (MB) recently approved the supplemental guidelines on BSP [...]

Washington: The Federal Deposit Insurance Corporation (FDIC) has issued the list of institutions scheduled for a Community Reinvestment Act (CRA) examination during the third and fourth quarters of 2017. CRA [...]

PITTSBURGH: PNC Financial Services Group, Inc has issued the following news release: The PNC Financial Services Group, Inc. (NYSE: PNC) announced today the results of its annual company-run stress test [...]

London: The Isle of Man, UK Government has issued the following news release: This news release is issued in respect of the financial sanctions in view of the situation in [...]