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28 Feb 2021, 7:32 am
It held that the independence of the Indian judiciary, as enshrined in the Constitution of India, remains intact. [read post]
27 Feb 2021, 12:01 am
The remainder of the island, by then known as Santo Domingo, sought to gain its own independence in 1821, but was conquered and ruled by the Haitians for 22 years; it finally attained independence as the Dominican Republic in 1844. [read post]
26 Feb 2021, 8:55 pm
Similarly, the Bank of England and the FCA’s ‘New Bank Start-up Unit’ provides additional support and advice for firms looking to gain a banking licence. [read post]
26 Feb 2021, 8:40 pm
A secured credit card requires a banking relationship (geographically difficult for some people). [read post]
26 Feb 2021, 12:29 pm
Since 1991, only three exceptions have been granted, to agencies that oversee banking, insurance & savings, and electricity & gas providers. [read post]
26 Feb 2021, 6:45 am
The Independent (UK) reports a new study has “revealed there are more than 15 billion stolen account credentials circulating on criminal forums within the dark web. [read post]
26 Feb 2021, 6:39 am
In their risk based guidance into the banking sector published in 2014, the Financial Action Task Force (FATF) noted that this encompasses the necessary independence, authority, seniority, resources and expertise to carry out their functions effectively, including the ability to access all relevant internal information and stakeholders. [read post]
26 Feb 2021, 2:31 am
ECS is a specialist Trust Advisory company that operates as an Independent Trustee for our Trust Clients. [read post]
25 Feb 2021, 8:55 pm
On 24 February 2021, the Bank of England (BoE) published the letter it had sent to the CEOs of the eight major UK banks in scope of the first Resolvability Assessment Framework (RAF) reporting and disclosure cycle. [read post]
25 Feb 2021, 4:00 am
The criminal investigator or revenue agent is looking at the bank documents to identify a number of things: Is more money being deposited into bank accounts than is being reported as gross income? [read post]
24 Feb 2021, 9:53 am
What are the broad geopolitical implications of the BRI, in terms of the shifting conditions of China- Africa cooperation since the post-independence era? [read post]
23 Feb 2021, 3:57 pm
The report includes the following recommendations: New York’s Community Reinvestment Act only applies to banks. [read post]
23 Feb 2021, 10:25 am
This undertaking acts independently from the underlying contract. [read post]
22 Feb 2021, 12:45 pm
Rather, they maintained separate bank accounts and made defined contributions to their joint expenses. [read post]
21 Feb 2021, 11:24 pm
These discounts and fees were negotiated independently with each staffing firm. [read post]
21 Feb 2021, 2:55 pm
After the court’s decision on February 11, Matraimov’s bank accounts were unfrozen, and his confiscated property returned. [read post]
21 Feb 2021, 7:01 am
Between its “bank,” its domestic and international criminal activities, donations from its Shiite constituency, and Iranian cash, Hezbollah can survive, but maybe not prosper and spread its wings as it once did. [read post]
19 Feb 2021, 4:58 pm
Schottenstein discovered the fraud perpetrated by JP Morgan Securities and her two grandsons after obtaining an independent review of her accounts. [read post]
19 Feb 2021, 8:55 am
” The NJIB is an independent State financing authority that issues revenue bonds to finance low interest loans to finance the construction of environmental and transportation infrastructure improvements. [read post]
18 Feb 2021, 3:32 pm
A: various possibilities do exist for transferable information, e.g. services building on existence of bank account without coordination w/bank. [read post]
