by Jyotsna Bucktowar | Apr 5, 2024
The FATF published the updated rating in the Seventh Enhanced Follow-Up Report of the US, recognizing Treasury’s historic efforts to increase beneficial ownership transparency and address key vulnerabilities in the U.S. AML/CFT framework…
by Jyotsna Bucktowar | Apr 4, 2024
It discloses aggregated statistical information for the largest EU/EEA institutions. EU/EEA’s banks capitalisation stands at record levels, liquidity has improved, while return on equity (RoE) stood at 10.3%. Yet, early signs of credit quality deterioration have...
by Jyotsna Bucktowar | Apr 4, 2024
The bill include new “due diligence” rules will apply to EU and non-EU companies with over 1000 employees and 450 million euro turnover, human rights and environmental impact will be integrated into companies’ governance, companies will also prepare transition plan...
by Jyotsna Bucktowar | Apr 3, 2024
This major public-private partnership will seek to overcome several structural inefficiencies in how payments happen, especially across borders, which add a layer of challenges: different legal, regulatory and technical requirements, operating hours and time zones....
by Jyotsna Bucktowar | Apr 1, 2024
Bankman-Fried, who was the founder of the cryptocurrency exchange FTX and the cryptocurrency trading firm Alameda Research, misappropriated billions of dollars of customer funds deposited with FTX, defrauded investors in FTX of more than $1.7 billion, and defrauded...
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