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23 Dec 2020, 9:07 am
While the Pratas Islands—which consist of only one island, two coral reefs and two banks—are located approximately 277 miles from Taiwan and 186 miles from mainland China, they are governed by Taiwan and claimed by China. [read post]
23 Dec 2020, 5:01 am
Handing tax dollars to those who don’t need financial assistance is nothing more than helping some people grow their Swiss bank stash. [read post]
22 Dec 2020, 4:55 pm
Leadership in the U.S. [read post]
22 Dec 2020, 9:43 am
Those CA RIAs that do not engage an auditor must, among other things, (i) provide notice of such custody on the Form ADV; (ii) maintain client assets with a qualified custodian; (iii) engage an independent party to act in the best interest of investors to review fees, expenses, and withdrawals; and (iv) retain an independent certified public accountant to conduct surprise examinations of assets. [read post]
21 Dec 2020, 5:01 am
City of Independence, Missouri (1980)—that is, liability for constitutional violations without the ability of the defendant to raise immunities, privileges or good-faith defenses. [read post]
20 Dec 2020, 4:01 am
Oral Judgments Banking: Fraud; InsuranceCo-operators General Insurance Co. v. [read post]
18 Dec 2020, 8:55 pm
On 17 December 2020, the European Banking Authority (EBA) issued a consultation paper concerning draft guidelines on internal governance under the Investment Firm Directive (IFD). [read post]
16 Dec 2020, 6:21 pm
They include case management system of the English courts (procedural efficiency), expertise in English law and complex commercial transactions, the quality of the English bar, availability of varieties of interim measures, prioritisation of private justice, independence of the judiciary, pro-enforcement of contracts and judgments amongst others. [read post]
16 Dec 2020, 1:28 am
Under Article 6 ECHR, this is not problematic per se, so long as the grant decision can be challenged before a ECHR-compliant court [ECtHR, App No. 49429/99, Capital Bank v. [read post]
15 Dec 2020, 12:15 pm
Rainer Winters is the founding publisher of the independent investigative news and data analysis portal analogo.de, based in Kiel, Germany. [read post]
14 Dec 2020, 8:50 pm
The SRB data set does not impose any reporting obligations; it is rather a tool that defines the SRB’s expectations concerning information necessary to perform an independent valuation and provides guidance to banks in this respect. [read post]
14 Dec 2020, 7:47 am
Unlike independent cryptocurrencies such as Bitcoin, central bank digital currency (CBDC) has a high chance of national adoption precisely because it would be issued by a nation’s monetary authority, with its value backed by government fiat and its use encouraged by public policy. [read post]
14 Dec 2020, 7:11 am
Some signs that you may be a victim of financial abuse at the hand of your spouse include: Your spouse spends money you have earned without your consent Your spouse insists on having your bank passwords and other financial data Your spouse demands that you turn over your paychecks to him or her Your spouse requires you to ask permission to spend even a small amount of money or gives you an “allowance” Your spouse does not allow you to work or make your own money Your… [read post]
14 Dec 2020, 6:54 am
Many of these jobs are temporary or independent contractor arrangements. [read post]
14 Dec 2020, 5:01 am
For example, in 2019, when a Seattle woman exploited a misconfiguration in CapitalOne’s web application to gain unauthorized access to millions of the bank’s customer records, it was because the bank assumed its security posture was constructed correctly; it was not due to a failure in the bank’s robust risk and information security apparatus. [read post]
11 Dec 2020, 6:43 am
On Nov. 30, Guo Shuqing, secretary of the Party Committee on the Central Bank and chairman of the China Banking and Insurance Regulatory Commission, warned that the real estate sector represents one of China’s most significant financial risks. [read post]
10 Dec 2020, 5:19 pm
The FRB also independently issued a statement in support of the IBA’s consultation praising a clear end date for USD LIBOR. [read post]
10 Dec 2020, 8:56 am
Reserve Bank of Australia governor Philip Lowe raised concerns regarding mobile wallet competition. [read post]
10 Dec 2020, 12:00 am
Before clicking on any links to deals like that, do some independent investigation by researching the site or the deal. [read post]
9 Dec 2020, 2:13 pm
Jeffrey LubitzElisa MendozaOne of the most distinctive and interesting securities class action litigation phenomena in recent years has been the rise of event driven litigation. [read post]
