kpmg advisory « Travel advisory

Bank of America’s ‘No’ on KYC: Bank of AMERICA says it won’t issue a statement to KYC requirement

admin · July 2, 2021

Bank of American Corp. is declining to say whether it will issue a KYC statement to regulators over the U.S. Federal Reserve’s recent decision to allow financial institutions to verify accounts without KYC requirements.The announcement is in response to a request by the U,S.Securities and Exchange Commission to the bank to provide a written statement …

View Post →

FourFourTimes: Three key stories on the latest round of travel advisories

admin · June 17, 2021

Three key travel advisors in Italy are under attack by Italian authorities, who have threatened to cancel all upcoming trips to the country.The latest travel advisory from the European Commission, issued on Monday, was issued after the UK Government made similar warnings.It said the country’s “emergency situation” is “very serious” and warned that travel to …

View Post →

FourFourTimes: Three key stories on the latest round of travel advisories

admin · June 16, 2021

Three key travel advisors in Italy are under attack by Italian authorities, who have threatened to cancel all upcoming trips to the country.The latest travel advisory from the European Commission, issued on Monday, was issued after the UK Government made similar warnings.It said the country’s “emergency situation” is “very serious” and warned that travel to …

View Post →

FourFourTimes: Three key stories on the latest round of travel advisories

admin · June 15, 2021

Three key travel advisors in Italy are under attack by Italian authorities, who have threatened to cancel all upcoming trips to the country.The latest travel advisory from the European Commission, issued on Monday, was issued after the UK Government made similar warnings.It said the country’s “emergency situation” is “very serious” and warned that travel to …

kpmg advisory

Sponsored By