Category «Financial System»

Business Email Scams: Protecting Your Company’s Information

From the Pennsylvania Department of Banking and Securities, a succinct and very useful Infographic guide: “Business Email Compromise is a cyber threat targeted against businesses, both large and small, that typically involves a con artist targeting employees with access to company financial or sensitive documents. The scammers lead the employees to believe they are a …

Subjects: Cybercrime, Cybersecurity, E-Mail, Financial System, Government Documents, ID Theft

Global Financial Stability Report October 2017

IMF – “The Global Financial Stability Report 2017 provides an assessment of the global financial system and markets, and addresses emerging market financing in a global context. It focuses on current market conditions, highlighting systemic issues that could pose a risk to financial stability and sustained market access by emerging market borrowers. The Report draws …

Subjects: Economy, Financial System, Government Documents

2017 Global Blockchain Benchmarking Study

Hileman, Garrick and Rauchs, Michel, 2017 Global Blockchain Benchmarking Study (September 22, 2017). Available at SSRN: https://ssrn.com/abstract=3040224 “The first global blockchain benchmarking study presents a systematic and comprehensive picture of a rapidly evolving industry, examining how blockchain and distributed ledger technology (DLT) are being used in the public sector and enterprise. The study analysed non-publicly …

Subjects: Economy, Financial System, Legal Research

Corporate Tax Reform: Issues for Congress

CRS report via FAS – Corporate Tax Reform: Issues for Congress, Jane G. Gravelle, Senior Specialist in Economic Policy. September 22, 2017. “Interest in corporate tax reform that lowers the rate and broadens the base has developed in the past several years. Some discussions by economists in opinion pieces have suggested there is an urgent …

Subjects: Congress, Economy, Financial System, Government Documents, Legal Research

Who Regulates Whom? An Overview of the U.S. Financial Regulatory Framework

CRS – Who Regulates Whom? An Overview of the U.S. Financial Regulatory Framework, August 17. 2017. “The financial regulatory system has been described as fragmented, with multiple overlapping regulators and a dual state-federal regulatory system. The system evolved piecemeal, punctuated by major changes in response to various historical financial crises. The most recent financial crisis …

Subjects: Economy, Financial System, Government Documents, Legal Research

OECD – Entrepreneurship at a Glance

Entrepreneurship at a Glance 2017. OECD, 28 Sep 2017. “The publication is produced by the OECD-Eurostat Entrepreneurship Indicators Programme based on official statistics. The 2017 edition features a new trends chapter, which also introduces recent developments related to the emergence of the “gig economy” and the use of digital tools by micro-enterprises.”

Subjects: Economy, Financial System, Government Documents

Census Bureau Releases Statistics of U.S. Businesses

[September 29, 2017] “the U.S. Census Bureau released the 2015 Statistics of U.S. Businesses data tables by establishment industry. This release includes single-year estimates of the number of firms, number of establishments, employment and annual payroll. Data are presented by state, industry and enterprise employment size.”

Subjects: Economy, Financial System, Government Documents, Legal Research

Report – Financial well-being in America

“This report provides a first-of-its-kind view into the state of financial well-being in America. It presents results from the National Financial Well-Being Survey, conducted in late 2016. The findings include the distribution of financial well-being scores for the overall adult population and for selected subgroups, which show that there is wide variation in how people feel …

Subjects: Economy, Financial System, Knowledge Management

Federal Reserve – Survey of Consumer Finances – Recent Trends in Wealth-Holding by Race and Ethnicity

“The 2016 Survey of Consumer Finances (SCF) is the most recent survey conducted. Below are links to the bulletin article, historical bulletin tables, full public dataset, extract dataset, replicate weight files, and documentation. Changes in U.S. Family Finances from 2013 to 2016: Evidence from the Survey of Consumer Finances (PDF) Recent Trends in  : Evidence …

Subjects: Economy, Financial System, Government Documents, Poverty

Google complies with EU antitrust order to show competitors in shopping search results

Bloomberg: “Google will create a standalone unit for its shopping service and require it to bid against rivals for ads shown on the top of its search page, in an effort to satisfy European Union concerns over the display of product results, three people familiar with the investigation said. Google faces a Thursday deadline to comply …

Subjects: E-Commerce, Economy, Financial System, Government Documents, Legal Research