04/30/2022
The draft law defines assets widely, to include movable and immovable property, cash, bank deposits, securities, corporate rights and other intangible assets such as data.
04/30/2022
The UK advertising authority judged the effect of the campaign was to lead customers to believe the bank was making "a positive overall environmental contribution as a company," a ploy that could influence decisions around financial products.
04/29/2022
In addition, formal guidance from the regulatory authorities on the meaning and practical application of the sanctions is either not issued, is not comprehensive or is issued weeks after the law came into force.
04/28/2022
With that goal in mind, in the ever-complex area of counterparty credit risk exposure modeling, both BIS and local regulators have in recent years published reports and run programs with consistency as the main focus.