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1 Apr 2024, 5:50 am by Natalia Kubesch
For example, in 2019, the UK National Crime Agency (NCA) seized £24,668 from a Barclays bank account belonging to Aniseh Chawkat, Bashar al-Assad’s niece. [read post]
22 Mar 2024, 7:48 am by Simon Lovegrove (UK)
The deadline for submissions is 28 March 2024. 28 March 2024 – The 3-month synthetic sterling LIBOR setting is expected to cease on the last business day of March 2024. [read post]
5 Mar 2024, 6:00 am by Harold Hongju Koh
Author’s note: Harold Hongju Koh, Sterling Professor of International Law and former Dean at Yale Law School, served as U.S. [read post]
Delegated Regulation (EU) 2015/2205 was amended by Commission Delegated Regulation (EU) 2022/750 as regards the set of classes of OTC interest rate derivatives denominated in euro (EUR), Pound Sterling (GBP), Japanese Yen (JPY) and US Dollar (USD) that are subject to the clearing obligation. [read post]
17 Jan 2024, 3:36 am by Andrew Lavoott Bluestone
Eichengrun and Justin Sterling were managing members, executed a note in favor of National Bank of Coxsackie (hereinafter NBC) that was secured by a mortgage on real property located in the City of Schenectady. [read post]
22 Dec 2023, 6:30 am
Posted by Lara Aryani and William Kim, Shearman & Sterling LLP, on Thursday, December 21, 2023 Tags: anti-ESG, E&S, ESG, Shareholder [read post]
22 Dec 2023, 6:30 am
Posted by Lara Aryani and William Kim, Shearman & Sterling LLP, on Thursday, December 21, 2023 Tags: anti-ESG, E&S, ESG, Shareholder [read post]
18 Dec 2023, 9:05 pm by renholding
I also employ a control group of comparable firms (Sidley Austin, Shearman & Sterling, Akin Gump, Dechert, Orrick, Fried Frank, Mayer Brown, and White & Case) for comparative analysis. [read post]
10 Nov 2023, 6:47 am by Simon Lovegrove (UK)
On 10 November 2023, the Bank of England (BoE) announced the launch of the scenario phase of the system-wide exploratory scenario (SWES). [read post]
E-money institutions are an example of the former business model and banks an example of the latter. [read post]
31 Oct 2023, 6:44 am by Dan Bressler
””When the firm’s finance team represented a bank as an underwriter, for example, its arbitration practice had to bow out of disputes in which the bank had been involved as a lender but was no longer a party. [read post]
12 Sep 2023, 2:00 am by Sherica Celine
Bank Failure Resource Kit assembles Practical Guidance resources covering topics related to the recent bank failures. [read post]
On 7 September 2023, the Bank of England (BoE) published a speech given by Arif Merali, senior advisor for the BoE, at a Libor transition panel discussion in London. [read post]
21 Aug 2023, 1:00 am by Katelynn Minott, CPA & CEO
You may, however, be able to pay for an expedited decision.6 Documents required for Skilled Worker Dependent Visa UK If you are going to bring a dependent, you must provide:7 An additional visa application for each person you bring along An additional application fee (from £200 to £315 per dependent) Proof of your relationship to any partner or children who will be coming with you Any children over the age of 16 must live at the same address as you unless they study… [read post]
18 Aug 2023, 10:05 am
Zaring (University of Pennsylvania), on Tuesday, August 15, 2023 Tags: administrative law, Banks, Capital markets, corporate law, Financial institutions, Financial regulation, Monetary policy 2023 Proxy Season in Review Posted by William D. [read post]
18 Aug 2023, 10:05 am
Zaring (University of Pennsylvania), on Tuesday, August 15, 2023 Tags: administrative law, Banks, Capital markets, corporate law, Financial institutions, Financial regulation, Monetary policy 2023 Proxy Season in Review Posted by William D. [read post]