Search for: "STANDARD BANK, PLC"
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9 Sep 2008, 2:20 am
The lawsuit names as defendants Morgan Stanley, Bank of New York Mellon Corp., two units of the Moody's rating agency, and Standard & Poor's. [read post]
6 Nov 2020, 7:08 am
KEY POINTS FOR TRADERS No banking licence required Business of lending is subject to AML and CFT legislation Transfer by assignment, novation or transfer Notification to the borrower is necessary to perfect the assignment Contractual liabilities transferred by novation Trusts and agency concepts are recognised Withholding tax applies at the standard rate of tax (although a broad range of exemptions may apply) BANKING LICENCE REQUIREMENTS A banking licence is not… [read post]
6 Sep 2012, 1:53 am
But with the dramatic announcements in late June of the imposition of fines and penalties of over $450 million against Barclays PLC, the scandal has shifted into a higher gear and has become one of the leading stories in financial papers around the world. [read post]
26 Jul 2016, 1:17 pm
Barclays Bank, PLC, Civ. [read post]
2 Jul 2020, 8:40 am
Imagine this company is not your bank. [read post]
14 Jul 2019, 4:56 pm
On 9, 10 and 11 July 2019 there was a trial in the case of Boyo v Lloyds Bank Plc before Anthony Metzer QC (Sitting as a Deputy High Court Judge). [read post]
31 Mar 2020, 4:31 am
No authorisation is required if the lender is a local bank. [read post]
20 Apr 2015, 2:19 am
A consumer advocate who was spied on by the Commonwealth Bank is facing legal action. [read post]
29 May 2020, 6:10 am
Under the German LMA standard, borrower consent is deemed to have been given five business days after request, if not expressly refused by the borrower within that timeframe. [read post]
6 May 2012, 6:43 am
ADAMS KESSLER PLC [read post]
13 Dec 2021, 2:34 am
The following Supreme Court judgments remain outstanding: (As of 13/12/2021) The Law Debenture Trust Corporation plc v Ukraine (Represented by the Minister of Finance of Ukraine acting upon the instructions of the Cabinet of Ministers of Ukraine) Nos. 2 and 3, heard 9-12 December 2019 BTI 2014 LLC v Sequana SA and Ors, heard 4 May 2021. [read post]
4 May 2009, 5:56 pm
Tata Steel acquired Corus Group plc. and the acquisition deal amounted to $12,900 million. [read post]
16 Sep 2012, 6:08 am
A form letter is the standard response to association demands. [read post]
13 Mar 2018, 8:38 am
£50,000,000 is a lot of money by anyone’s standards but in SDLT terms it is simply enormous. [read post]
1 Apr 2013, 12:51 am
” After RBS, the second and third largest FSA fines, which were assessed against UBS AG and Barclays Bank plc (at £160 million, and £59.5 million, respectively) in 2012, also related to the LIBOR scandal. [read post]
6 Jan 2015, 4:14 am
The year just ended was an eventful one in the world of directors’ and officers’ liability. [read post]
10 Nov 2009, 3:33 am
First Fidelity Bank, N.A. [read post]
6 May 2016, 6:46 am
Barclays Bank, PLC, Civ. [read post]
28 Mar 2011, 7:02 pm
The Lehman holding company filed under Chapter 11 in New York on Sept. 15, 2008, and sold office buildings and the North American investment banking business to Barclays Plc one week later. [read post]
4 Sep 2023, 5:44 am
The three banks that failed were not the only banks subject to one or more of these problems. [read post]
