Tagged: hdeel abdelhady

Correspondent Banking and Derisking Update

Financial Stability Board Publishes Action Plan to Address Decline in Correspondent Banking/Derisking Correspondent Banking Update |  July 4, 2017  | Author: Hdeel Abdelhady Ahead of the upcoming G20 meeting, the Financial Stability Board (FSB)...

Abu Dhabi Global Market to Offer Foundation Vehicle

Abu Dhabi Global Market to Offer Foundation Vehicle, Public Consultation Open Through July 5, 2017 June 1, 2017 Ι Download Update Ι Author: Hdeel Abdelhady Proposed Foundation Regime and Public Consultation Abu Dhabi Global Market...

Congressional Hearing on Terrorism Financing Probes Bank Secrecy Act Data Effectiveness, Potential BSA Amendments

Congressional Hearing on Terrorism Finance Probes Bank Secrecy Act Data Processing Effectiveness, Lack of Beneficial Ownership Transparency, and Potential BSA and Patriot Act Amendments Business Update |  April 28, 2017 | Author: Hdeel...