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Legal & Regulatory Affairs
Tuesday, September 25, 2018
FIBA Goes to Tallahassee: Members Join High-Level Talks on Virtual Currency Regulation »
With the recent explosion of cryptocurrencies and related businesses, regulators throughout the world are finding themselv...
Thursday, November 9, 2017
U.S. Implements President Trump's Cuba Policy »
The following alert was issued by a member of FIBA's Legal and Regulatory Affairs Committee regarding the Trump Administra...
Tuesday, July 11, 2017
The Fed’s Plan to Shrink its Balance Sheet is a Risky Proposition »
At its June 2017 FOMC meeting, the Federal Reserve Bank (the Fed), approved a Plan aimed at reducing the size of the Fed,...
Monday, May 1, 2017   (0 Comments - view/add)
U.S. banks should weigh growing laundering risks posed by Venezuela experts »
Thomson Reuters Accelus Brett Wolf, Regulatory Intelligence As Venezuela descends into chaos with protesters and s...
Friday, December 16, 2016   (0 Comments - view/add)
International banks in Miami grow loans, deposits – database »
International bank branches in Miami increased loans by $790.8 million, or 12.86 percent, in 2014. That’s a $338 million i...