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8 Feb 2023, 10:00 pm
In the depth of a crypto winter, the New York State Department of Financial Services (DFS) issued guidance (the Guidance) on custodial standards for those with a BitLicense or that are registered as New York state limited purpose trust companies that engage in virtual currency (VC) business activity (VC Trust Companies and, together with BitLicensees, VC Custodians). [read post]
8 Feb 2023, 10:00 pm
In the depth of a crypto winter, the New York State Department of Financial Services (DFS) issued guidance (the Guidance) on custodial standards for those with a BitLicense or that are registered as New York state limited purpose trust companies that engage in virtual currency (VC) business activity (VC Trust Companies and, together with BitLicensees, VC Custodians). [read post]
8 Feb 2023, 10:00 pm
In the depth of a crypto winter, the New York State Department of Financial Services (DFS) issued guidance (the Guidance) on custodial standards for those with a BitLicense or that are registered as New York state limited purpose trust companies that engage in virtual currency (VC) business activity (VC Trust Companies and, together with BitLicensees, VC Custodians). [read post]
8 Feb 2023, 10:00 pm
In the depth of a crypto winter, the New York State Department of Financial Services (DFS) issued guidance (the Guidance) on custodial standards for those with a BitLicense or that are registered as New York state limited purpose trust companies that engage in virtual currency (VC) business activity (VC Trust Companies and, together with BitLicensees, VC Custodians). [read post]
8 Feb 2023, 10:00 pm
In the depth of a crypto winter, the New York State Department of Financial Services (DFS) issued guidance (the Guidance) on custodial standards for those with a BitLicense or that are registered as New York state limited purpose trust companies that engage in virtual currency (VC) business activity (VC Trust Companies and, together with BitLicensees, VC Custodians). [read post]
8 Feb 2023, 10:00 pm
In the depth of a crypto winter, the New York State Department of Financial Services (DFS) issued guidance (the Guidance) on custodial standards for those with a BitLicense or that are registered as New York state limited purpose trust companies that engage in virtual currency (VC) business activity (VC Trust Companies and, together with BitLicensees, VC Custodians). [read post]
28 Dec 2010, 3:53 pm
The four draft standards will replace 12 current industry-specific standards relating to authorised deposit-taking institutions, general insurers, life companies and authorised or registered non-operating holding companies. [read post]
17 Jul 2022, 4:41 pm
The webinar is complimentary but you must register here. [read post]
3 Aug 2016, 8:05 am
SEC-registered bank holding companies provide much more limited information than investment companies. [read post]
5 Nov 2008, 5:45 pm
Companies fear that if they don't register their trademarks at the new domains, their brand names could be hijacked, leading to mistrust of their brands, as well as Internet scams. [read post]
25 Aug 2015, 5:49 am
The SEC is proposing to increase the reporting and disclosure requirements for Registered Investment Advisers and Investment companies.The investment company proposals would increase data reporting for mutual funds, ETFs and other registered investment companies. [read post]
3 Jun 2010, 8:46 am
The WebEx link and dial in will be e-mailed to you once you register. [read post]
18 Jul 2012, 8:37 am
“Companies linking to the IGR will instantly become world leaders in securing their products and protecting consumers from fake and illicit goods, making the register an increasingly powerful tool for the consumer in giving them choice, for the companies in protecting their goods, whether branded or generic, and for law enforcement in dismantling transnational organized crime groups,” concluded INTERPOL Chief Noble. [read post]
2 Nov 2023, 12:38 am
The following documents need to be submitted with the prescribed form: evidence of ownership or an affidavit confirming the ownership of the aircraft: a certificate or notification of cancellation from the appropriate authority of State or territory where the aircraft was last registered; a copy of the Clearance Importation Document issued by SARS; confirmation that a type acceptance certificate, certifying that the type of aircraft meets the required safety, design and performance… [read post]
17 Jan 2011, 7:38 am
Beginning in 2007, SSP has offered the only settlement planning certification program, the Registered Settlement Planner (RSP). [read post]
13 Oct 2021, 4:25 am
The Federal Court noted that one way a trademark owner can demonstrate the requisite control under subsection 50(1) is to have a written license agreement which expressly imposes a quality standard. [read post]
13 Oct 2021, 4:25 am
The Federal Court noted that one way a trademark owner can demonstrate the requisite control under subsection 50(1) is to have a written license agreement which expressly imposes a quality standard. [read post]
2 May 2012, 7:18 am
In Rieve v Coventry Health Care, Inc, a registered nurse who served as a field case manager (FSM) for a company that helped employers control workers’ compensation costs was found to be exempt from the overtime provisions of the FLSA. [read post]
25 Oct 2018, 6:44 am
Failla is currently employed by First Standard Financial Company LLC (First Standard Financial). [read post]
6 Aug 2019, 8:49 am
The post FINRA Bars Registered Individuals in July 2019 for Failing to Comply with FINRA Rules appeared first on Securities Arbitration Lawyers Blog. [read post]
