Press release Digital fraud and the cost of ignorance
Digital Fraud and the Cost of Ignorance.
BUSINESS NEWS
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Digital Fraud and the Cost of Ignorance.
The Bank of England led the London Foreign Exchange Joint Standing Committee (FXJSC) Operations and Legal Sub-Committee in a meeting on June 16, 2026, bringing together market participants, infrastructure providers, and UK financial institutions to discuss key issues.
Joris Teer interviewed on China's CRM dominance...
Joris Teer, a leading expert on customer relationship management (CRM), shares his insights on China's growing dominance in the CRM market in an exclusive interview with DW News.
Giuseppe Spatafora, a representative from the European Commission, was quoted by Euronews discussing Canada's potential associate membership in the European Union. The EU is considering Canada's application to join the bloc as a full member.
France 24's Tim Rühlig sat down with France 24 to discuss President Xi Jinping's recent visit to Washington, where he met with US officials and addressed various global issues, including trade and security concerns.
Giuseppe Spatafora, a prominent figure, was recently quoted in Diari ARA, a leading news source, discussing his thoughts on a recent development in the energy sector.
Former US Ambassador to the EU Tim Rühlig shares his insights on the implications of the Trump-Xi meeting for Ukraine's relations with China and the US, amid ongoing tensions in Eastern Europe. Rühlig emphasizes the need for Ukraine to maintain a balanced approach in its diplomatic efforts.
Tim Rühlig, a prominent figure in the tech industry, recently sat down for an interview on the im Loop podcast, where he shared his insights and experiences with the audience.
The National Financial Board (NFB) considered the draft guidelines for monetary policy for 2027 and 2029, as well as the development of the Russian financial market.
The Bank of England, which chairs the London Foreign Exchange Joint Standing Committee (FXJSC), held a main committee meeting on June 24, 2026, to discuss the wholesale foreign exchange market.
Seasonally adjusted services production rose 0.4% in the euro area and 0.3% in the EU in July 2026, according to initial estimates from Eurostat, the statistical agency of the European Union.
Regulatory thresholds for over 100 firms are set to be automatically increased periodically to improve proportionality, addressing regulatory requirements.
In accordance with its Ordinance No. 5778-U, dated 13 April 2021, "On the Methodology for Determining Systemically Important Credit Institutions", t...
The South African Reserve Bank releases a monthly report detailing its gold and foreign exchange positions, which can be accessed through their website or inquired about through the FMD Treasury department.
The South African Reserve Bank has released its monthly statement of assets and liabilities for September 2026, as mandated by the South African Reserve Bank Act 90 of 1989, which has been amended.
The South African Reserve Bank has released a report detailing its official gold and foreign exchange reserves, valued in US dollars, as of September 30, 2026.
A recent survey conducted by SESFOD in September 2026 has collected data on credit terms and conditions in euro-denominated securities financing and OTC derivatives markets, providing insights into market practices and trends.
Cloud seeding is gaining attention as countries look to boost rainfall - will drones help?
The Singapore government has scheduled a meeting with the National Environment Agency (NEA) and the Public Utilities Board (PUB) to discuss the ongoing haze situation in the country, which has been recently exacerbated by forest fires in Indonesia.
Amounts outstanding in the call money market (Sept.).
The call money market has outstanding amounts, and this information is automatically gathered from the source.
The International Atomic Energy Agency (IAEA) has begun sampling treated water from the ALPS system at the Fukushima Daiichi Nuclear Power Station in Japan, as part of additional measures to ensure the site's safety and compliance with international regulations.
Index of consumption activity.
The Consumption Activity Index has been automatically gathered from its source, and it is now available for review. The index tracks changes in consumer spending habits and economic activity.
The Office of the United States Trade Representative (USTR) has initiated the second, statutory four-year review process of the actions taken in response to China's technology transfer, intellectual property, and innovation practices, following a notice published on May 6, 2026
The US International Trade Commission (USITC) implemented changes to statistical reporting categories in the Harmonized Tariff Schedule of the United States (HTSUS) on July 1, 2026, affecting China's acts, policies, and practices related to technology transfer, intellectual property, and innovation. These changes are part of a broader effort to update the HTSUS and align it with evolving trade dynamics.
The Environmental Protection Agency (EPA) is proposing to approve the negative declarations submitted by the West Virginia Department of Environmental Protection (WVDEP) on July 13, 2026, for designated facilities and pollutants in West Virginia, including existing large municipal waste combustors and other solid waste incinerators. This approval will allow these facilities to continue operating without additional regulations.
The Department of Justice, Antitrust Division, is seeking OMB approval to extend a previously approved collection, the Procurement Collusion Strike Force Complaint Form, without changes, and is requesting public comments on the proposal.
The Drug Enforcement Administration (DEA) has published a notice in accordance with the Privacy Act of 1974 and OMB Circular No. A-108, informing the public of its system of records.
The Office of the Pardon Attorney, a component of the US Department of Justice, has published a notice in the Federal Register about a new system related to the Privacy Act of 1974. The notice outlines the implementation details of this new system.
Mark Allen, D.D.S. is correcting the rescission of the final agency action and withdrawing the order to show cause, following an automated message from the source.
The FBI and Department of Justice (DOJ) are requesting OMB approval for a new information collection form, the Title-Identity History Summary Request Form, as part of their efforts to comply with the Paperwork Reduction Act of 1995.
Arenbii Pharmacy LLC has received a decision and order from an unspecified source, which was automatically gathered from the source.
The Office of the Pardon Attorney is providing notice under the Privacy Act of 1974 and OMB Circular A-108, as the United States Department of Justice is required to do, regarding its systems of records.
Wellwise Pharmacy Inc. has issued a decision and order, automatically gathered from the source, regarding an unspecified matter. Details of the decision are not provided.
Medpharm Research, LLC has received a decision and order from a source, which was automatically gathered from the source.
The Office of Adjudication, Recruitment and Management, Department of Justice (DOJ), is requesting review and approval from the Office of Management and Budget (OMB) for an information collection request related to Electronic Applications for the Attorney Student Loan Repayment Program. This request is part of a broader effort to revise and reinstate previously approved collections, and the DOJ is seeking public comments on the proposal.
The Federal Emergency Management Agency (FEMA) is requesting public comment on an information collection activity related to elevation certificates and floodproofing certificates, which will be submitted to the Office of Management and Budget for review and clearance.
The U.S. Coast Guard is creating a permanent security zone in the main channel of Los Angeles Harbor, extending 40 yards into navigable waters, including the perimeter of its base on Terminal Island
The US Coast Guard is setting up a temporary safety zone in Miami Marine Stadium Harbor to safeguard personnel, vessels, and the marine environment from potential hazards during an upcoming Luminsea Miami Shootout and Races event.
The U.S. Coast Guard is now accepting applications to fill a vacant seat on the Area Maritime Security Advisory Committee's Eastern Great Lakes, Western New York Region Sub-Committee, as part of its efforts to enhance maritime security in the region.
The US Coast Guard is proposing changes to the operating procedures for five CSX Transportation drawbridges spanning waterways in Mississippi and Alabama, including the drawbridges across Bay St. Louis, the Back Bay of Biloxi, and the Pascagoula River, in an effort to improve safety and efficiency.
The Food and Drug Administration (FDA) is revising a previous notice regarding the withdrawal of Oxandrin (oxandrolone) tablets from the market, citing concerns over their safety and effectiveness, following a review of the available data.
The Centers for Medicare & Medicaid Services (CMS) is inviting public feedback on its plan to gather data from the public, as mandated by the Paperwork Reduction Act of 1995 (PRA)
The Clinical Center has announced a closed meeting, following a request from a committee to discuss a proposal regarding the recent schedule changes.
The Federal Aviation Administration (FAA) is reviewing a request from the Santa Maria Public Airport District to dispose of 35-40 acres of surplus airport property at the Santa Maria Public Airport in California, potentially allowing for the release of the land.
The National Highway Traffic Safety Administration (NHTSA) is seeking public input on its plan to request approval from the Office of Management and Budget (OMB) to collect consumer complaint information, a move aimed at improving road safety.
The National Highway Traffic Safety Administration (NHTSA) has received identical petitions from 13 final-stage manufacturers of 'entertainer-type motorcoaches' to renew temporary exemptions from a shoulder belt requirement for side-facing seats on motorcoaches, which is set to expire on March 11, 2024.
The Federal Transit Administration is seeking approval from the Office of Management and Budget to implement the Urbanized Area Formula Program under the Paperwork Reduction Act of 1995.