U.S. export control and economic sanctions regulations exist to protect national security ... Prohibited transactions are trade or financial transactions, and other dealings such as providing services ...

On 13 June 2001, pursuant to the planned introduction of the euro on 1 January 2002 in the European Monetary Union and in particular in Austria, the Board of Governors adopted two amendments to the ...

While tariff policy has captured headlines, four recent regulatory reform policy developments are nevertheless significant for the financial ...

Consequently, in accordance with Regulation 6.7 of the Financial Regulations of the Organization, the Director-General has established the following special financial regulations to govern the ...

Our graduates gain a detailed understanding of financial regulations, preparing them to take on compliance positions in both large and small finance companies.

Jo Ann Barefoot, founder and CEO of the Alliance for Innovative Regulation (AIR), and Kabir Kumar, partner at Flourish ...

Drexel University Kline School of Law’s online LLM in Global Financial Regulation is designed for attorneys looking for advanced skills in legal regulatory analysis and policy pertinent to their ...

As financial regulations increase in number and complexity, firms can no longer prepare for each in isolation. Instead, they need to take a strategic approach to how they acquire and manage their ...