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25 Sep 2017, 8:00 am by Julian Ku, Chris Mirasola
In English, these areas are respectively referred to as the Pratas Islands, Paracel Islands, Spratly Islands, and the Macclesfield Bank area. [read post]
25 Sep 2017, 5:00 am by John Jascob
In addition, interested parties will be able to ask the EC to intervene if the majority consider that the ESAs have exceeded their competences when issuing guidelines or recommendations.The EC also proposed to make the funding of the ESAs independent from national regulators to improve the autonomy and independence of the ESAs. [read post]
25 Sep 2017, 4:28 am by Andrew Lavoott Bluestone
In an otherwise run-of-the-mill contract case between an IT provider and a bank, Justice Kornreich illustrates a couple of interesting principles. [read post]
22 Sep 2017, 1:52 am by Simon Lovegrove and Lucy Dodson
However, newly-created, independent executive boards, similar to the boards of the European Central Bank and the Single Resolution Board, will be in charge of case-by-case decisions and certain supervisory matters in each ESA. [read post]
19 Sep 2017, 9:01 pm by Michael C. Dorf
At first, these Basic Laws were regarded as no different from other laws, but in the 1995 landmark Mizrahi Bank case, the Israel Supreme Court ruled that a law passed by the Knesset was invalid because it contradicted an earlier-enacted Basic Law. [read post]
19 Sep 2017, 5:30 am by Simon Lovegrove and Jamie Gray
This chapter is relevant to all PSPs and e-money issuers, and other providers of retail banking services. [read post]
18 Sep 2017, 5:00 pm
Bitcoin operates by means of a distributed, decentralized ledger, with independent owners or operators of computers confirming transactions on separate computers. [read post]
18 Sep 2017, 11:11 am by Matthew Landis
Build your team of professionals – Once your business plan is in place, you’ll need an attorney, an accountant, a bank, an insurance broker and a financial planner to help you with each of their areas of expertise. [read post]
18 Sep 2017, 2:55 am by NCC Staff
Chase, who was Secretary of the Treasury during the Civil War and is credited with promoting our National Banking System; and Benjamin Franklin, who was one of the signers of the Declaration of Independence. [read post]
17 Sep 2017, 11:03 pm by Matthias Weller
The European Law Institute, established in 2011, is an independent non-profit organisation established to initiate, conduct and facilitate research, make recommendations and provide practical guidance in the field of European legal development. [read post]
17 Sep 2017, 11:34 am by John Mikhail
  Fitzsimmons helped found the Bank of North America and the Insurance Company of North America, and he also advised Hamilton on the creation of the Bank of New York. [read post]
15 Sep 2017, 5:57 pm
[2] In September 2017 news media reported that parliamentarians at the Council of Europe had been bribed by Azerbaijan to mute criticism of their government within this human rights organs of the Council of Europe.[3] Also in September 2017 France’s financial prosecutor announced the commencement of a corruption investigation against the son of the former president of the International Association of Athletics Federations for payments to influence the choice of host cities for the largest… [read post]
15 Sep 2017, 9:23 am by Stephen M. Ozcomert
In this Georgia auto accident case, P.S. was making a delivery to Wells Fargo Bank as a driver for BeavEx when his vehicle collided with E.M. [read post]
15 Sep 2017, 9:23 am by Stephen M. Ozcomert
In this Georgia auto accident case, P.S. was making a delivery to Wells Fargo Bank as a driver for BeavEx when his vehicle collided with E.M. [read post]
15 Sep 2017, 3:45 am by Jeremy Devereux and Sharissa Ellyn
This MOU may have been entered into in connection with an ongoing investigation of bank practices that was commenced in the Spring of this year following reports related to allegations that certain employees of banks were pressured to upsell to consumers and meet unrealistic sales targets. [read post]
14 Sep 2017, 1:33 pm by Wolfgang Demino
May a payday lender enforce arbitration clause after wrongfully filing bad-check affidavits and procuring criminal prosecution of borrowers in aid of collecting civil debt when debtors turn the tables on them and sue? [read post]