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17 May 2024, 6:20 pm
The West Bank is primarily considered occupied by international standards. [read post]
17 May 2024, 8:32 am
On 17 May 2024, the European Banking Authority (EBA) issued a consultation paper containing draft guidelines on acquisition, development and construction (ADC) exposures to residential property. [read post]
17 May 2024, 7:51 am
Our readers may be familiar with transfer on death designations on bank accounts whereby the account will automatically go to the designee upon the account owner’s death. [read post]
17 May 2024, 5:00 am
First, the PCAOB adopted a new audit quality control standard, replacing the existing AICPA standard that pre-dated the creation of the PCAOB. [read post]
17 May 2024, 3:00 am
He and his wife have now been criminally charged for accepting at least $598,000 over from a Mexican bank and an oil company owned by the Azerbaijani government. [read post]
16 May 2024, 9:01 pm
In fact, each of the registered funds and private funds sectors surpasses the size of the banking sector. [read post]
16 May 2024, 9:25 am
You Have a Lower Standard of Proof in a Civil Impaired Driving Case Further, different standards apply to criminal and civil cases. [read post]
16 May 2024, 8:11 am
Where necessary, it will consider whether additional standards or guidance are needed to mitigate risks and vulnerabilities. [read post]
16 May 2024, 7:57 am
On the other hand, development of a more precise single standard standard (eg an "exclusively for" or a "primarily for" or a "possible use by" standard) might be worth considering. [read post]
16 May 2024, 2:22 am
Further, in determining whether the dismissal was automatically unfair, the Labour Court referred to Standard Bank of SA v Commission for Conciliation, Mediation & Arbitration & others (2008) 29 ILJ 1239 (LC) which sets out the important distinction between disability and incapacity as follows: “An employee is incapacitated if the employer cannot accommodate [them] or if [they] refuse an offer of reasonable accommodation. [read post]
15 May 2024, 9:05 pm
And clearinghouses serve to standardize credit risk, enabling fungibility as well as assuaging concerns related to default. [read post]
15 May 2024, 6:02 am
The case concerned a bank transfer. [read post]
15 May 2024, 5:00 am
Ensuring that client assets are invested properly, aligning with the standards of a prudent investor based on the asset amount, age, and relationship to risk. [read post]
15 May 2024, 1:59 am
Many banks are happy to issue such tokens (e.g. a security fob), particularly where the account holder has accounts with significant balances. [read post]
14 May 2024, 4:59 pm
They packed up their chairs and furled banners as the makeshift tent city slowly transformed back into a standard campus plaza. [read post]
14 May 2024, 8:30 am
The standard, which was endorsed by the GHOS in December 2022, provides a robust and prudent global regulatory framework for internationally active banks’ exposures to cryptoassets which preserves financial stability while promoting responsible innovation. [read post]
13 May 2024, 10:00 pm
Market Standards—Finance Market Trends 2023/24: Covenant-Lite Loans Market Trends 2023/24: Telecommunications Industry Financing Market Trends 2023/24: Unrestricted Subsidiary Provisions Market Trends 2023/24: Amend and Extend Provisions Market Trends 2023/24: Refinancing Amendment Provisions Drafting and Reviewing Legal Opinions in Loan Transactions Checklist Drafting and Negotiating a Credit Agreement Checklist Regulation of Municipal Securities Federal Taxation of Municipal Debt… [read post]
13 May 2024, 10:00 pm
Read here » Related Content Bank Mergers Antitrust Review Access this practice note for key information on the statutory framework, federal standards of review, and regulatory processes applicable to the antitrust review of bank mergers and acquisitions. [read post]
13 May 2024, 3:37 pm
Congress does not have the resources or expertise to flesh out the extensive programs operated by agencies, ranging from national security to public health to banking—and it designed many statutes with that awareness. [read post]
13 May 2024, 12:06 pm
On 13 May 2024, the European Banking Authority (EBA) published a Consultation Paper on draft regulatory technical standards (RTS) on equivalent mechanisms for unfinished property under Article 124(12) of the Capital Requirements Regulation (CRR). [read post]
