OANDA, New York based forex trading serving provider recently revealed in an announcement that it has made a new addition to its APAC region senior level leadership team. As per statement released by the firm…
International Tax Evasion: CRA Conducts 15 Searches in…
The Canada Revenue Agency , CRA announced that it executed 15 simultaneous search warrants on June 12, 2019, in Ottawa, the Greater Toronto Area, London, and Windsor, Ontario, and in Gatineau, Laval, and Montréal, Quebec. These searches were…
UK Financial Conduct Authority and Australian Securities and…
The UK Financial Conduct Authority (FCA) and the Australian Securities and Investments Commission (ASIC) today announced they have agreed two Memoranda of Understanding to ensure there is continuity once the UK leaves the European Union. …
The Community Reinvestment Act: How Can We Preserve…
It is a pleasure to have an opportunity to discuss how we can preserve what is working well with the Community Reinvestment Act (CRA) and make it better.1 In recent months, we have seen a high…
Brief Remarks Chair Jerome H. Powell
The National Community Reinvestment Coalition (NCRC) and its member organizations are at the forefront of an important conversation about how to ensure that low- and moderate-income communities are fairly served by the banking industry. The…
J5 Countries Host Data ‘Challenge,’ Closing in on…
This week, Canada Revenue Agency (CRA) officials participated in a five-nation challenge to optimize international coordination against tax evasion. The challenge was hosted by the Fiscal Information and Investigation Service (FIOD) in Amsterdam to identify,…