Tag Archives: Banking

Net credit to private sector grows by over Rs 266 billion: SBP governor lauds role of banking sector

KARACHI (May 05 2007): Governor, State Bank of Pakistan, Dr Shamshad Akhtar appreciated the role of banking sector and expressed satisfaction over the growth in credit disbursement to private sector during July-April FY07 where net credit to private sector grew … Continue reading

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Ground-water banking working in neighboring state (AG Weekly)

BOISE, Idaho — Ground water banking can work as long as the financial metaphor is carried all the way to the formation of an open-market system to govern the process. Read more detail on Legal News Directory – Banking and … Continue reading

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Regulate Early or Later: Open Banking, Fintech and Innovation

At a relatively recent international conference, I discussed how the United States generally tends to take a hands off approach to regulating new technologies which create new markets at the outset of the development of the technology.  For the most … Continue reading

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Offshore Private Banking Campaign 2019 – IRS Increases Enforcement

Offshore Private Banking Campaign 2019 – IRS Increases Enforcement (Golding & Golding) Offshore Private Banking Campaign 2019 – IRS Increases Enforcement The IRS continues to increase enforcement on all things “offshore.” On April 16, 2019, the IRS introduced new International … Continue reading

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Open Banking in Canada – current regulatory insights

Open banking is a safe and secure technology that allows consumers to enable banks to disseminate their information to third party services providers.  As a concept, open banking is more developed in other countries such as the United Kingdom (the … Continue reading

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