Congressman Barney Frank, former chairman of the powerful United States House Financial Services Committee at the height of the 2007–2011…
Friday, 22 November 2024
Our researches and analysis on Regulation
The Governor of the Central Bank of the United Arab Emirates, His Excellency Mubarak Rashed Al Mansoori discusses the transformation…
An anti-money laundering law that did not cover casinos. A weekend and a holiday in the targeted banks in at least three countries.…
The Single Resolution Mechanism becomes fully operational to bolster the resiliency of banks in the European Union. This is the second…
The People's Bank of China has established an integrated system to connect banks, merchants, and retailers to facilitate increased…
Colin Camp, managing director of Dion Global Solutions, feels that FATCA compliance is a task that needs continual monitoring for internal…
Colin Camp, managing director of Dion Global Solutions, feels that FIs are finally coming to terms with the reality of FATCA, and must…
James Hatcher, managing director of Seeburger Asia Pacific, feels that SEPA offers a unique opportunity for treasurers in Asia to implement…
