CALGARY – The Canadian Securities Administrators (CSA) today published its annual Year in Review , which covers the CSA’s progress made between July 1, 2023, and June 30, 2024, toward the strategic goals outlined in the 2022-2025 Business Plan . “I am thankful for the hard work and dedication demonstrated by CSA members to protect
WASHINGTON — Today, as part of implementing the historic Rebuilding Economic Prosperity and Opportunity for Ukrainians Act (the “REPO for Ukrainians Act”), the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) has issued a new reporting requirement for financial institutions holding Russian sovereign assets. Pursuant to section 104(a) of the REPO for
WASHINGTON — Today, the United States is taking action against a network of three individuals associated with the expanded activities of the Islamic State of Iraq and Syria (ISIS) on the African continent. These individuals serve as key financiers and trusted operatives, enabling the activities of ISIS and its leaders across Central, Eastern, and Southern
July 23, 2024 Federal Reserve Board issues enforcement action with North Shore Bank of Commerce For release at 11:00 a.m. EDT The Federal Reserve Board on Tuesday announced the execution of the enforcement action listed below: North Shore Bank of Commerce, Duluth, Minnesota Flood insurance violations, civil money penalty, dated July 18, 2024 Additional enforcement
A ANBIMA (Associação Brasileira das Entidades dos Mercados Financeiro e de Capitais) publica hoje um guia inédito com orientações para empresas do setor que desejam utilizar sistemas de inteligência artificial (IA). O material não tem paralelo no mercado de capitais brasileiro e reforça a missão da ANBIMA de liderar esse movimento, apoiando as instituições na
