Securities

Read more about the article Citizens and companies can appeal the inclusion of their details in the database of fraudulent transactions

Citizens and companies can appeal the inclusion of their details in the database of fraudulent transactions

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Банк России утвердил порядок исключения сведений о гражданах и организациях из базы данных «О случаях и попытках осуществления переводов денежных средств без добровольного согласия клиента». Он начнет действовать с 26 июля. Регулятор ведет базу данных о подозрительных операциях, в которую все банки обязаны передавать идентификаторы мошеннических операций, включая информацию о получателе денег. Такие сведения нужны кредитным организациям, чтобы предотвращать новые зачисления средств на счета  злоумышленников. Порядок подачи в Банк России заявления об исключении

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Read more about the article Treasury Sanctions Cartel Accountants, Announces Joint Notice on Timeshare Fraud in Mexico

Treasury Sanctions Cartel Accountants, Announces Joint Notice on Timeshare Fraud in Mexico

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Treasury Takes Coordinated Action Against Cartel Fraudsters Targeting U.S. Owners of Timeshares in Mexico, Including the Elderly WASHINGTON — Today, the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) sanctioned three Mexican accountants and four Mexican companies linked, directly or indirectly, to timeshare fraud led by the Cartel de Jalisco Nueva Generacion

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Read more about the article The EBA Banking Stakeholder Group held its first meeting in its new composition

The EBA Banking Stakeholder Group held its first meeting in its new composition

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The Banking Stakeholder Group (BSG) of the European Banking Authority (EBA) today held its first meeting in its new composition . The renewed BSG is the sixth one since the establishment of the EBA in 2011, and was agreed by the EBA Board of Supervisors at its meeting on 25 June 2024. The 30 selected

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Read more about the article The EBA publishes the report on the application of derogations to the deferral and pay out in instruments under CRD

The EBA publishes the report on the application of derogations to the deferral and pay out in instruments under CRD

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The European Banking Authority (EBA) today published a report on the application of derogations to the requirements to pay out a part of the variable remuneration for identified staff under deferral arrangements and in instruments that are available to small and non-complex institutions and for identified staff receiving only a relatively small amount of variable

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Read more about the article The EBA publishes the report on the application of gender-neutral remuneration policies

The EBA publishes the report on the application of gender-neutral remuneration policies

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The European Banking Authority (EBA) today published the report on the application of gender-neutral remuneration policies by institutions and investment firms. The report is based on the information collected from institutions, investment firms and competent authorities. The report shows that the industry faces no major hurdles in adopting and implementing gender-neutral remuneration policies, but that

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