Latest News for: Financial authority


Marking a Half-Century of Capital Markets Integrity

Barrons 30 Jun 2022
About the author ... He is the former chair of the Financial Industry Regulatory Authority and trustee and chair of the Financial Accounting Foundation ... He then asked if I would consider serving on the board of trustees for the Financial Accounting Foundation ... But none of us should ever take the integrity of the financial reports we see for granted.

EU Reached Partial Agreement to Establish AML Regulatory Body

Coinspeaker 30 Jun 2022
Considering the global nature of financial-related crimes, the EU body is mandating the new Anti-money laundering Authority (AMLA) to make a strong and useful contribution to the fight against AML and the financing of terrorism.

Insurance executive sees 8.2% GDP growth in 2022

Manila Standard 30 Jun 2022
It is the venue for financial market authorities to identify, monitor, manage and mitigate the build-up of systemic risks in the local financial system ... The DBCC is composed of the heads of the National Economic and Development Authority, Department of Budget and Management and Department of Finance.

How Much Money Flows From Big Pharma to Medical Journal Authors?

GlobalResearch 30 Jun 2022
has a clear idea of the scope and scale of drug company payments flowing to the authors — usually physicians — of articles published in medical journals ... “I want to make it easier to explore the financial relationships between authors of articles in medical journals and industry, mostly drug and device companies,” Rich told Thacker.

Sri Lanka has made 'considerable progress' towards its economic reform programme, IMF says

The National 30 Jun 2022
Sri Lankan authorities have made "considerable progress" in formulating an economic reform programme to tackle the financial crisis in the country, the International Monetary Fund said on Thursday. The lender, however, refrained from committing any financial support to the island nation.

PRA surpasses revenue target

The News International 30 Jun 2022
According to PRA spokesperson, the Authority expects substantial revenue in the last two days of the financial year and is hoping to end the year close to Rs.170 billion ... Earlier, the Authority collected more than the assigned targets of Rs105 billion and Rs125 billion in the financial years 2019-20 and 2020-21, respectively.

Dubai regulator DFSA bans individual from DIFC activities over mishandling metals contracts

Gulf News 30 Jun 2022
The Dubai Financial Services Authority (DFSA) has imposed a ‘restriction’ on Trevor Conway, a senior executive at a DFSA-authorized firm. He has been barred from conducting any licensed activity related to providing financial services ‘in or from’ the DIFC.

Russian assets invested in U.S. companies are frozen in Delaware

The Hill 30 Jun 2022
The task force included financial and legal branches of the governments of Australia, Canada, Germany, France, Italy, Japan, the United Kingdom, and the European Commission, and represents the broader cooperation among Western powers resulting from the war in Ukraine ... financial system.

Stadium authority to forfeit part of soccer revenue to Ravens, says it seeks to keep ...

Pioneer Press 30 Jun 2022
The stadium authority agreed to take the same financial approach it had with the Joel show, although it didn’t calculate what that had cost it ...Moving forward, this new program may significantly reduce the need for MSA to contribute financially to events at Camden Yards,” the stadium authority said in a statement.

HK has mechanism to deal with sanctions, speculation

The Manila Times 30 Jun 2022
This mechanism draws experience from 1998, including the Monetary Authority, the Securities and Futures Commission, the Insurance Authority, Financial Services, the Treasury Bureau and so on to keep an eye on what happens in the market every day, and to strengthen our resilience to risks through policy measures.

Nomination for financial assets needs upgrade: ARIA | Mint

Live Mint 30 Jun 2022
Nomination facilities under various asset classes, especially financial assets, require to be upgraded to make it a path to succession as per the current needs of the financial consumers and citizenry, according to the recent spotlight paper on the topic, authored by Pramod Rao ...

PRC orders customer rate credit for San Juan shutdown

Albuquerque Journal 30 Jun 2022
The ETA, which requires PNM to replace coal and other fossil fuels with non-carbon generation, authorized a financial mechanism known as “securitization” that allows the utility to sell low-cost bonds after plant shutdown to immediately recoup its investments and pay ...

CAG report picks holes in Punjab’s DBT for social security schemes

The Times of India 30 Jun 2022
Despite lapse of more than three years from the decision (March 2017) of the state government to bring all the social security schemes under DBT, the department concerned could reduce only one intermediary level (payment through gram panchayat’s bank account) in disbursing the financial assistance under the social security schemes.”.

Infinox Capital Records $10m in Transactions in 3 Years

This Day 30 Jun 2022
He noted that his firm trade CFDs on forex, indices, cryptocurrencies, equities, commodities, and futures and is regulated by the Securities Commission of Bahamas (SCB), Financial Sector Conduct Authority (FSCA), and Financial Services Commission (FSC) which is a global authority and stamp of approval to ensure they guarantee customers funds ... .

Woori pledges to cooperate with watchdog over suspicious forex trading

Korea Times 30 Jun 2022
Woori Bank has been internally investigating suspicious foreign exchange trades totaling 800 billion won ($624.26 million) at its sales office and has reported the case to the Financial Supervisory Service for further investigation ... Following the report, the financial watchdog launched an on-site inspection into the lender on June 23.

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Creative Commons / Unknown
Chinese national and Taxicab Driver in Ghana
Creative Commons / oneVillage Initiative
Russian President Vladimir Putin, left, arrives to attend a welcoming banquet for the Belt and Road Forum hosted by Chinese Premier Xi Jinping, center, with his wife Peng Liyuan at the Great Hall of the People, in Beijing, Friday, April 26, 2019.
AP / Jason Lee/Pool Photo via AP