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22 Jan 2024, 9:01 pm
Due partly to our regulations and partly to market practice, one exemption is much more commonly used than the others. [read post]
22 Jan 2024, 4:00 am
Except he is not a bank. [read post]
21 Jan 2024, 11:02 am
But most of us can’t really afford an $80,000 dent in our investment portfolio while driving in search of big money. [read post]
19 Jan 2024, 7:37 am
When clients requested withdrawals from their purported investment accounts, Starnes reportedly used his personal bank accounts to write checks and transfer funds. [read post]
19 Jan 2024, 4:44 am
The draft guidelines also include minimum reference methodologies to be developed and used by institutions to measure ESG risks. [read post]
19 Jan 2024, 4:37 am
The draft guidelines also include minimum reference methodologies to be developed and used by institutions to measure ESG risks. [read post]
18 Jan 2024, 2:24 pm
These forces were very much on display in the quite remarkable speech delivered by Chinese premier Li Qiang at the opening ceremony at the gathering of the globe's movers and shakers at the World Economic Forum in that equally remarkably inaccessible (in terms of the cost of access as well as its geography) hamlet (the use of the term is meant as a subtextual nod to Shakespeare) of Davos. [read post]
18 Jan 2024, 8:35 am
Canada’s C-18 provides a prime case study. [read post]
18 Jan 2024, 4:56 am
César Suárez was killed in the port city of Guayaquil, the attorney general said. [read post]
18 Jan 2024, 12:09 am
The foundations argue that Apple holds a monopoly in this market, as users are dependent on the App Store for downloading and using apps. [read post]
15 Jan 2024, 7:31 pm
JP Morgan Chase Bank, NA, 406 Ill. [read post]
15 Jan 2024, 11:33 am
In December 2020, a grand jury returned an indictment charging Schulman with mail fraud, wire fraud, bank fraud, money laundering, and other charges. [read post]
14 Jan 2024, 6:30 pm
In addition, the trustee/custodian (including its delegates) must: (a) segregate the VA holdings of such VA Fund from its own assets and the assets of its other clients; (b) ensure most of the VA holdings are stored in cold wallets, and where a hot wallet is used, the amount and duration of VA holdings stored in such wallet should be minimized; and (c) ensure seeds and private keys are securely stored in HK, restricted to authorised personnel only, sufficiently resistant to… [read post]
9 Jan 2024, 10:10 am
Read now » Related Content Bank Partnerships with Fintech Companies Review this practice note for a comprehensive outline of the banking regulations applicable to the Bank-Fintech partnership model, regulatory considerations, and implications emerging from this new business model. [read post]
9 Jan 2024, 5:16 am
Sheikh Mohammed bin Zayed’s refusal underscores the position of many Arab states, that say they will not fund maintaining the status quo in the West Bank and Gaza after the war. [read post]
8 Jan 2024, 2:02 am
EU On 21 December 2023, the CJEU issued judgement in the case of Krankenversicherung Nordrhein (C-667/21). [read post]
6 Jan 2024, 6:00 am
He identifies the ways in which former President Trump and his allies weaponized a shared sense of victimhood to unite an “us” persecuted by a “them. [read post]
6 Jan 2024, 4:16 am
Furthermore, the reasoning behind the filing of the contested mark was not to avoid the requirement to prove genuine use, but rather to ensure trade mark protection for a mark that it had been preparing to use. [read post]
2 Jan 2024, 1:33 pm
The Bank of New York Mellon Trust is listed as a creditor, being owed $93.9 million. [read post]
30 Dec 2023, 4:03 am
C-Span/YouTube ScreenshotMichael Cohen, former President Trump’s onetime fixer and lawyer, has admitted to a federal court that he was the source of fake case citations used to support his effort to end his supervised release from his earlier criminal convictions. [read post]
