Page 2 - Risk Division News Today

On May 19, FinCEN and BIS issued an alert urging financial institutions to watch for attempts to evade export controls imposed on Russia. The alert focuses on ongoing federal...

/PRNewswire/ -- Welsh, Carson, Anderson & Stowe (WCAS), a leading private equity firm focused exclusively on the technology and healthcare industries,...

The U.S. Securities and Exchange Commission (the “SEC”) announced on April 28, 2023, that it has reopened the comment period for its February 2022 Modernization of Beneficial Ownership...

In this article, we will be taking a look at the 10 best annuity companies in the US.

No sign of dodgy NLC-funded non-profit at the address it supplied during portfolio committee oversight tour

Despite the rampant corruption, SkX previously reported that the NLC’s fraud hotline was not working, making it difficult for anyone with information to report corruption. As a result, the NLC is now using a Department of Trade, Industry and Competition anti-fraud hotline.

AMMAN – As operator of Queen Alia International Airport (QAIA),  HYPERLINK "about:blank" Airport International Group (AIG) has recently renewed four ISO certifications aimed at improving the efficiency of its management systems per rigorous international standards, thereby enhancing value to passengers and other relevant stakeholders. 

<p><span>I support the</span><span> </span><span>Commodity Futures Trading Commission’s (CFTC) issuance of the Notice of Proposed Amendments to Reporting and Information Requirements for Derivatives Clearing Organizations (Notice).  Across the diverse commodity and derivatives markets subject to CFTC oversight and in nascent markets where the CFTC’s visibility and enforcement authority may be limited, recent events demonst...

/PRNewswire/ -- NetDiligence®, a leading provider of cyber risk readiness and response services, yesterday announced the winners of its 2022 Toby Merrill...

In a new report, the Congressional Research Service reviewed the federal and state bank charter process and analyzed risks associated with potential charters for FinTech firms and certain issuers of cryptocurrency.