Category «Financial System»

Cyber crimes against NATO and its members

Via Atlantic Council – New Twists in Russia’s Cyber Campaign Against NATO and Its Members By Sam Jones, Financial Times: “Russia’s aggressive actions in cyber space are all carefully designed to fall short of warranting any kind of serious military or aggressive response. One of Moscow’s new favoured tactics is to arm crime syndicates with …

Subjects: Cybercrime, Cybersecurity, Defense, E-Government, Economy, Financial System, Government Documents, Internet, Knowledge Management, Privacy

Report on How Shadowy Cyberlocker Businesses Use Credit Card Companies to Make Millions

Behind the Cyberlocker Door: A Report on How Shadowy Cyberlocker Businesses Use Credit Card Companies to Make Millions A NetNames Report for Digital Citizens Alliance “As a society, we can no longer shrug off content theft as the isolated activity of high school and college students who want to watch a movie or listen to …

Subjects: Cybercrime, Cybersecurity, Economy, Education, Financial System, ID Theft, Internet

IMF Publishes Worldwide Government Revenue Database

“The IMF today published for the first time the World Revenue Longitudinal Dataset (WoRLD), which provides data on tax and non-tax revenues for 186 countries over the period 1990-2013. The database includes broad country coverage and time periods, and it is the result of combining in a consistent manner data from two other IMF publications …

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

GAO reports – Nuclear Security Enterprise, African Growth, State Revolving Funds

•    Modernizing the Nuclear Security Enterprise: NNSA Increased Its Budget Estimates, but Estimates for Key Stockpile and Infrastructure Programs Need Improvement, GAO-15-499: Published: Aug 6, 2015. Publicly Released: Aug 6, 2015. •    African Growth and Opportunity Act: Insights from Other Countries’ Preference Programs and Participation in Trade Negotiations, GAO-15-701: Published: Aug 5, 2015. Publicly Released: …

Subjects: Defense, Economy, Environmental Law, Financial System, Government Documents

World Bank Launches Green Bond Impact Report

“The World Bank (International Bank for Reconstruction and Development, IBRD, Aaa/AAA) released today a Green Bond Impact Report with detailed information about the environment and social results expected from projects supported by its green bonds through June 30, 2015. These projects target low carbon and climate-resilient growth in IBRD’s member countries. “The report is another …

Subjects: Education, Financial System, Government Documents

Comparison of U.S. and International Global Systemically Important Banks

Office of Financial Research (OFR Brief Series 15-7) Paul Glasserman and Bert Loudis – “Among global systemically important banks (G-SIBs), U.S. banks rank high in systemic importance relative to foreign banks. G-SIBs with higher systemic importance scores do not consistently have higher risk-based capital ratios, despite the importance of capital as a buffer against failure.”

Subjects: Economy, Financial System, Government Documents

Mapping Heat in the U.S. Financial System

Mapping Heat in the U.S. Financial System – David Aikman, Michael T. Kiley, Seung Lee, Michael G. Palumbo, and Missaka N. Warusawitharana, August 2015, Federal Reserve. “Abstract: We provide a framework for assessing the build-up of vulnerabilities in the U.S. financial system. We collect forty-four indicators of financial and balance-sheet conditions, cutting across measures of …

Subjects: Economy, Financial System, Government Documents

GAO Reports – Environmental Litigation, Disability Insurance, DOD Financial Management, Army Reserve Components

Environmental Litigation: Information on Cases against EPA and FWS and on Deadline Suits on EPA Rulemaking, GAO-15-803T: Published: Aug 4, 2015. Publicly Released: Aug 4, 2015. Disability Insurance: Actions Needed to Help Prevent Potential Overpayments to Individuals Receiving Concurrent Federal Workers’ Compensation, GAO-15-531: Published: Jul 8, 2015. Publicly Released: Aug 3, 2015. DOD Financial Management: …

Subjects: Defense, Economy, Energy, Environmental Law, Financial System, Government Documents, Health Care

Consumer and Credit Reporting, Scoring, and Related Policy Issues

CRS Report – Consumer and Credit Reporting, Scoring, and Related Policy Issues, Darryl E. Getter, Specialist in Financial Economics. July 30, 2015. “The consumer data industry collects and subsequently provides information to firms about the behavior of consumers when they participate in various financial transactions. Firms use consumer information to screen for the risk that …

Subjects: Congress, Economy, Financial System, Government Documents, Privacy