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20 Apr 2024, 6:37 pm
U.S. [read post]
20 Apr 2024, 3:06 pm
The Bank of Russia. [read post]
19 Apr 2024, 1:46 am
Certain exempt businesses: Some specific business types, like banks, credit unions, and registered investment companies, are also exempt from filing. [read post]
17 Apr 2024, 8:00 am
. - Connecting the threads: Linking policy, practice and the welfare of the African migrant (African Union & IOM, March 2024) [access]From a Humanitarian to Development Approach: Uganda’s Groundbreaking Journey in the Sustainable Provision of Water to Refugees and Host Communities (World Bank, April 2024) [text]Journal articles:"Improving Psychosocial Wellbeing and Parenting Practices Among Refugees in Uganda: Results of the Journey of Life Effectiveness Trial,"… [read post]
17 Apr 2024, 5:19 am
The European Union is considering expanding economic sanctions against Iran’s weapons program to respond to last weekend’s attacks on Israel and to prevent an escalation of the conflict. [read post]
17 Apr 2024, 1:14 am
We recommend that brand owners keep detailed evidence banks of use of their individual trade marks and, prior to taking enforcement action, conduct a review of the strength of their trade mark portfolio so as to identify any potential weaknesses that may be used against them. [read post]
15 Apr 2024, 9:01 pm
One Tenth Circuit judge has already held that Fourth Corner Credit Union (Fourth Corner), which was legally eligible for a master account and proposed to provide payment services to marijuana businesses, was entitled to a master account as a matter of law. [read post]
15 Apr 2024, 12:47 pm
Vincent DePaul Food Bank. [read post]
12 Apr 2024, 8:45 am
EU 14 April 2024 – On 25 March 2024, the Commission Implementing Regulation (EU) 2024/913 relating to the UCITS Directive (2009/65/EC) and the Alternative Investment Fund Managers Directive (2011/61/EU) (AIFMD) was published in the Official Journal of the European Union (OJ). [read post]
12 Apr 2024, 5:55 am
The Palestinian Authority, which is based in Ramallah in the West Bank, initially applied for full U.N. membership in 2011, but this effort failed when threatened with a United States veto. [read post]
11 Apr 2024, 3:57 pm
The bank employee then called the number tied to the bank accounts. [read post]
11 Apr 2024, 1:30 pm
False statements respecting firearms is covered under s. 107(2) of the Criminal Code found in Part III. [read post]
11 Apr 2024, 1:21 pm
Attempts and accessories after the fact is covered under s. 463 of the Criminal Code found in Part XIII. [read post]
10 Apr 2024, 2:12 pm
Many markets are dominated by a small number of providers, including banking, supermarkets, mobile telecommunications, internet-service provision, energy retailing, gas supply and transport, insurance, pathology services, domestic air travel, internet search and social-networking services. [read post]
9 Apr 2024, 1:16 pm
Most of these should be part of bigger, more efficient organizations, either credit unions or larger banks, and acquisitions can get their costs down most effectively. [read post]
9 Apr 2024, 6:21 am
Its broad jurisdictional reach includes banks, credit unions, payday lenders, and other financial institutions. [read post]
9 Apr 2024, 4:58 am
He added, “France was one of the first countries to propose European Union sanctions on Israeli settlers who are committing acts of violence in the West Bank. [read post]
8 Apr 2024, 9:01 pm
Businesses impacted by the forthcoming regulations, however, may need to add these restrictions on international transfers of personal data to the growing list of international transfer restrictions already imposed by data privacy laws, including the European Union’s General Data Protection Regulation, China’s cybersecurity data privacy laws and similar comprehensive privacy laws in other jurisdictions. [read post]
8 Apr 2024, 8:31 am
Loans are analysed using aggregate data from banks, and for the transition of banks, the Green Asset Ratio and ESG Pillar 3 data will be used on inter alia financed emissions and targets. [read post]
8 Apr 2024, 2:52 am
According to a CFPB study, credit card interest rates at credit unions and small banks are lower than those of the 25 largest credit card companies. [read post]
