GE Capital Requests to Be Taken off List of Risky FirmsGE Capital officially requested Thursday that it be taken off offinancial regulators' list of...Lawler, Joseph
Other industries that had a bad year included Real Estate, Vaccine makers and medical service providers, cyber security and financial software providers. Robin Zeng of battery maker CATL was down US$7bn, Li Xiang of Li Auto was down US$5.1bn. Others that were down not insignificantly included...
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Strategic risk management: The failure of HBOS and its regulators In a long awaited joint report into the failure of the UK bank, Halifax/Bank of Scotland (HBOS), the Prudential Regulatory Authority (PRA) and the Financial Conduct Authority (FCA) concluded that the bank had failed because the...
Mark Sobel, US chairman of the Official Monetary and Financial Institutions Forum, an independent think tank, said China should never have been designated as a currency manipulator. "Designation was a blatant/errant political act," Sobel said on social media on Monday. ...
is a brand new digital asset which is fully collateralized by and redeemable one-to-one with USD. Paxos Standard will allow the participants who leverages advantages of the blockchain technology to trade with USD-endorsed and USD-denominated assets under the supervision of financial regulators. ...
websites of provincial and higher-level finance departments, the ministry said. These dishonest entities will not only face restrictions on practising as required by law, but will also be regarded as key targets for supervision by financial regulators who will increase the number of spot checks on...
aThe communication is generally in the form of financial statements that show in money terms the economic resources under the control of management; the art lies in selecting the information that is relevant to the user and is reliable.[2] The principles of accountancy are applied to business en...
Rosanna Boyle, Head of Product Strategy, Lloyd's List Intelligence: "I am thrilled to introduce Seasearcher Trade Risk, a comprehensive solution to safeguard financial institutions against trade-based money laundering. By integrating advanced screening tools, including Dual Use Goods Check and Price Ve...
Financial industry regulators examine the threshold lists published by self-regulating entities such as Nasdaq, New York Stock Exchange, and registered clearing agencies. While there can be legitimate reasons why a trade fails to settle, regulators try to detect signs of illegitimate naked short-sellin...