FFIEC Publishes 2023 Data on Mortgage Lending

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WASHINGTON, D.C. - The Federal Financial Institutions Examination Council (FFIEC) today published data on 2023 mortgage lending transactions reported under the Home Mortgage Disclosure Act (HMDA) by 5,113 U.S. financial institutions, including banks, savings associations, credit unions, and mortgage companies. The HMDA data are the most comprehensive source of publicly available information on mortgage market

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Preparation of pilot operation of responsibility structure and sanction operation guidelines (draft) related to the implementation of the revised governance structure law

??금융당국은 개정 지배구조법의 시행(’24.7.3.)에 따라 금융회사가 책무구조도에 기반한 내부통제 관리체계를 조기 도입,운영할 수 있도록 컨설팅 및 관련 제재 비조치 등 인센티브를 부여하는 내용의 ‘시범운영’ 실시 예정 ??한편, 임원의 내부통제 관리의무와 관련하여 제재의 예측가능성과 투명성을 제고하기 위해 「내부통제 관리의무 위반 관련 제재 운영지침(안)」을 마련하였으며, 업계 등의 다양한 의견을 수렴한 후 최종 확정할 예정 ??금융당국은 앞으로도 금융권과

Continue ReadingPreparation of pilot operation of responsibility structure and sanction operation guidelines (draft) related to the implementation of the revised governance structure law

Final stages of the FATF evaluation of Argentina

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Inicio Ministerio de Justicia Unidad de Información Financiera Instancias finales de la Evaluación del GAFI a la Argentina Instancias finales de la Evaluación del GAFI a la Argentina Se reunió hoy, en la sede nacional de la UIF, el Comité de Coordinación para la Prevención y Lucha contra el Lavado de Activos, la Financiación del

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In the scan conducted by ICPEN, it was found that many websites and mobile applications related to subscription services used dark commercial designs

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ICPEN tarafından yapılan taramada abonelik hizmetlerine ilişkin birçok internet sitesinde ve mobil uygulamada karanlık ticari tasarım kullanıldığı tespit edildi. Uluslararası Tüketiciyi Koruma ve Uygulama Ağı (ICPEN) tarafından 29 Ocak-2 Şubat 2024 tarihleri ​​arasında Bakanlığımızın da aralarında bulunduğu dünya çapında 27 tüketiciyi koruyucu otoritenin katılımıyla abonelik hizmetlerine yönelik bir tarama gerçekleştirildi. ICPEN tarafından uluslararası düzeyde farklı

Continue ReadingIn the scan conducted by ICPEN, it was found that many websites and mobile applications related to subscription services used dark commercial designs

Results of the June 2024 Survey on credit terms and conditions in euro-denominated securities financing and over-the-counter derivatives markets (SESFOD)

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10 July 2024 Credit terms and conditions eased somewhat over the period from March to May 2024 The maximum amount of funding, maximum maturity of funding and demand for funding increased across many types of collateral Improved liquidity and trading conditions for foreign exchange, interest rate and credit derivatives referencing both sovereigns and corporates Overall

Continue ReadingResults of the June 2024 Survey on credit terms and conditions in euro-denominated securities financing and over-the-counter derivatives markets (SESFOD)