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23 Oct 2015, 2:17 am
In January 2011, Coty bought a bottle of perfume bearing the trade mark DAVIDOFF HOT WATER from an internet auction platform, paying the purchase price into the seller's bank with the Stadtsparkasse. [read post]
29 Apr 2021, 2:33 pm
Blockchain and Digital Currencies could change payments and banking services as we know it along with possible implications for trade finance opportunities. [read post]
31 Mar 2020, 4:31 am
Despite the lack of banking licence need in Venezuela, it does not afford a lender an automatic right to lend in Venezuela as trade sanctions and “other operational challenges” may present difficulties in lending. [read post]
17 Oct 2013, 7:52 am
Jordan E. [read post]
15 Jun 2007, 10:04 am
“Faith is the Church of England’s stock in trade. [read post]
2 Jan 2014, 4:28 pm
v=4ERbC7JyCfULeonard Read, “I, Pencil: My Family Tree as told to Leonard E. [read post]
8 Oct 2008, 12:17 pm
WARNING: be on the alert for phone calls and e-mails you may receive claiming to come from the IRS or other federal agency and which mention your tax refund or economic stimulus payment. [read post]
2 Aug 2018, 8:46 am
CP18/21 will be of interest to payment service providers and e-money issuers as well as the trade bodies representing them. [read post]
1 Oct 2008, 12:15 pm
The defendant law firm is Pavia e Ansaldo ("Pavia"). [read post]
28 Mar 2024, 9:03 pm
Ecuador and Ukraine shared insights into the use of phytosanitary e-certificates. [read post]
1 May 2020, 2:11 am
Participation used where a revolving facility is traded or new funding is required but there is a risk of banking licence “look through”. [read post]
1 Mar 2019, 5:57 am
KEY ISSUES WHEN TRADING IN ITALY Issue Comment Banking licence · Requires either a banking licence or an Italian Branch (subject to authorisation by the Bank of Italy only in case of non-EU parent company) · June 2014: direct lending by insurance companies and securitisation companies · February 2016 (implemented December 2016):… [read post]
25 Oct 2019, 6:37 am
Fox is the Michael E. [read post]
22 Jul 2012, 8:35 am
"It's worth mentioning that HSBC's compliance failures went beyond Mexico, Latin America and the drug trade. [read post]
21 Mar 2012, 9:32 pm
United States, 2012-1 Trade Cases ¶77,830. [read post]
16 Jun 2007, 7:15 am
Another fraudulent e-mail scams try to entice taxpayers to click their way to a fake IRS Web site and ask for bank account numbers. [read post]
22 Jun 2014, 8:53 pm
CLS Bank decision held that a process that lessens settlement risk for trades of financial instruments is too abstract for patenting. [read post]
9 Jun 2009, 1:25 pm
Standards that already apply to some dealers, such as banking entities, should be strengthened and made consistent, regardless of the legal entity where the trading takes place. [read post]
7 Aug 2017, 4:38 am
Worsnop, Domestic politics and the WHO’s International Health Regulations: Explaining the use of trade and travel barriers during disease outbreaks George E. [read post]
2 Sep 2019, 3:38 am
This month’s Trade Alert considers key legal risks for traders in the Greek loan market. [read post]
