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Agenparl English Politica Estera Social Network

CGST DELHI OFFICIALS ARREST 4 IN 3 DIFFERENT CASES OF INPUT TAX CREDIT FRAUD OF RS 178 CRORE

Redazione
(AGENPARL) – NEW DELHI (INDIA), lun 15 febbraio 2021 Ministry of Finance CGST Delhi officials arrest 4 in 3 different cases of input tax credit fraud of Rs 178 crore Posted On: 15 FEB 2021 7:12PM by PIB Delhi In the ensuing initiative to counter the menace of fake billing......
Agenparl English Economia Social Network Top News

MALI : REQUEST FOR MODIFICATION OF CRITERIA UNDER THE EXTENDED CREDIT FACILITY-STAFF REPORT

Redazione
(AGENPARL) – WASHINGTON (DC), sab 13 febbraio 2021 Mali : Request for Modification of Criteria Under the Extended Credit Facility-Staff Report Author/Editor: International Monetary Fund. African Dept. Publication Date: February 12, 2021 Electronic Access: Free Download. Use the free Adobe Acrobat Reader to view this PDF file Summary: This staff......
Agenparl English Diritto & Giustizia Politica Estera Social Network Top News

NORWEGIAN DPA ISSUES FINE TO GVEIK AS

Redazione
(AGENPARL) – BRUSSELS, gio 11 febbraio 2021 The Norwegian Data Protection Authority has fined Gveik AS EUR 7 500 (NOK 75,000) for having conducted a credit rating without a legal basis. An individual with no customer relationship or other affiliation with Gveik AS received a notice and became aware that......
Agenparl English Diritto & Giustizia Politica Estera Social Network Top News

NORWEGIAN DPA ISSUES FINE TO LINDSTRAND TRADING AS

Redazione
(AGENPARL) – BRUSSELS, gio 11 febbraio 2021 The Norwegian Data Protection Authority has decided to issue a fine of EUR 10 000 (NOK 100,000) to Lindstrand Trading AS for conducting a total of four credit ratings of individuals and sole proprietorships without a legal basis. This fine was issued in......
Agenparl English Scienza e Tecnologia Social Network

A CAPITAL CALCULATOR: UPSTART CREDITS AI WITH ADVANCING LOANS

Redazione
(AGENPARL) – SANTA CLARA (CALIFORNIA), gio 11 febbraio 2021 With two early hits and the promise of more to come, it feels like a whole new ballgame in lending for Grant Schneider. The AI models he helped create as vice president of machine learning for Upstart are approving more personal......
Agenparl English Economia Social Network

FEBRUARY 5, 2021 ISSUE OF THE BOARD OF GOVERNORS’ G.19 STATISTICAL RELEASE

Redazione
(AGENPARL) – ST. LOUIS (MISSOURI) mar 09 febbraio 2021 AUTHOR: ABSTRACT: The G.19 Statistical Release, “Consumer Credit,” reports outstanding credit extended to individuals for household, family, and other personal expenditures, excluding loans secured by real estate. Total consumer credit comprises two major types: revolving and nonrevolving. The G.19 also reports......
Agenparl English Economia Social Network

DEVELOPMENT OF CREDIT RATING AGENCIES: BANK OF RUSSIA DISCUSSION

Redazione
(AGENPARL) – MOSCOW (RUSSIA), ven 05 febbraio 2021 Members of the Bank of Russia Expert Board for the Activities of Credit Rating Agencies (CRAs) generally supported the initiatives to introduce minimum standards for the methodologies for assigning credit ratings and to create a rating repository to be maintained by the regulator. ‘The quality of methodologies is crucial for credit ratings to be reliable, therefore the process of evaluating the effectiveness of the models used by rating agencies gains particular......
Agenparl English Politica Estera Social Network

PAYMENT OF FEES WITH CREDIT CARD: STRONG CUSTOMER AUTHENTICATION REQUIRED

Redazione
(AGENPARL) – BRUXELLES, sab 30 gennaio 2021 January 29, 2021 About the EUIPO Payment of fees with credit card: Strong Customer Authentication required Recently, some of our users have been unable to complete their fee payments with credit/debit cards due to non-compliance with the Strong Customer Authentication (SCA) requirements. To......
Agenparl English Agroalimentare Economia Social Network

GOVERNMENT GUARANTEE TRADE CREDIT INSURANCE

Redazione
(AGENPARL) – YORKSHIRE (UK), ven 29 gennaio 2021 The Government will temporarily guarantee trade credit insurance to assist businesses having trouble maintaining cover following impacts from the current pandemic. Trade Credit Insurance provides cover for business to business transactions, particularly in non-service sectors, such as manufacturing and construction. It insures......

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