Search for: "Their Joint Boards of Trustees"
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28 Mar 2024, 9:01 pm
The Proposed Rule would require that each RIA’s and ERA’s anti-money laundering program be approved in writing by its board of directors or trustees (or, alternatively, by its sole proprietor, general partner, trustee, or other persons that have functions like a board of directors). [read post]
25 Feb 2024, 12:37 am
This was because of the appointment of a member of the Muslim Council of Britain to the board of trustees of the IFN. [read post]
14 Feb 2024, 10:05 am
A child requires a guardian for the assets; pets would require a trustee to administer funds for their lifetimes. [read post]
5 Feb 2024, 4:53 am
Specifically, Leno wants to create a trust to hold the couple’s joint assets. [read post]
29 Jan 2024, 8:41 am
Board of Trustees of Los Angeles Community College Dist. (2012) 206 Cal.App.4th 1036, 1045.) [read post]
11 Dec 2023, 1:18 pm
Some examples of direct or indirect (e.g., as a trustee of a trust) substantial control include: (A) board representation; (B) ownership or control of a majority of the voting power/rights; (C) rights associated with any financing arrangement or interest in a company; (D) control over one or more intermediary entities that separately or collectively exercise substantial control over a Reporting Company; (E) arrangements or financial or business relationships, whether formal or… [read post]
6 Dec 2023, 10:30 am
We trace our history back to 1772 with the enrollment of Penn’s first Jewish student, Moses Levy, who later became the first Jewish Trustee of the University. [read post]
28 Nov 2023, 4:50 pm
The information pack comprises: the Joint Administration Agreement between APRA and ASIC setting out the framework within which the regulators will work together to administer the FAR; and a joint information paper providing guidance for authorised deposit-taking institutions (ADIs) on transitioning from the Banking Executive Accountability Regime to the FAR, supported by the ADI accountability statement guidance and template. [read post]
20 Aug 2023, 4:04 pm
Treasury is leading consultation, and the Australian Accounting Standards Board will be responsible for establishing the detailed disclosure standards. [read post]
11 Jul 2023, 11:10 am
Subject to this detailed consultation feedback and FCA Board approval, the FCA will aim to make relevant rules in H1 2024. [read post]
5 Jul 2023, 12:50 pm
In the course of this work, Stamer frequently advises and represents and defends health and other employee benefit plans, their fiduciaries, third party administrators, brokers, insurers, trustees and other plan service providers, debtor plan sponsors and their leaders, auditors, creditors and creditor committees, bankruptcy trustees, on prevention and mitigation of claims, fiduciary, licensing, prompt pay and other contractual, regulatory and other risks and liabilities arising… [read post]
21 Jun 2023, 9:48 pm
The month of May saw a broad range of activities within the financial services industry. [read post]
8 Jun 2023, 1:45 pm
However, the Board of Trustees of the State Bar of California Board of Trustees continues to recognize the importance of starting an alternative pathway to licensure. [read post]
16 May 2023, 10:21 am
UPDATE: PEN offers this response (note, for clarity, that Masha Gessen goes by "they"): We are saddened that Masha Gessen has decided to resign from PEN America's board of trustees. [read post]
25 Apr 2023, 9:05 pm
Earlier this year, both houses of Congress passed a joint resolution stating that Congress “disapproves the rule… and that such rule shall have no force or effect. [read post]
22 Apr 2023, 7:16 pm
The board shall not make an investment decision with the primary purpose of influencing any social or environmental policy or attempting to influence the governance of any corporation. [read post]
13 Mar 2023, 8:08 pm
The MOU intends to generate opportunities through the exchange of regulatory information to strengthen operational collaboration, and could result in joint AML/CTF supervision. [read post]
15 Feb 2023, 8:18 pm
ASIC and APRA release joint letter on premium increases in the life insurance industry ASIC and APRA have responded to consumer complaints and reportable situations from insurers about premium increases in retail life insurance policies by issuing a joint letter to CEOs of all life insurance and friendly societies. [read post]
6 Feb 2023, 12:51 pm
Fearn & Ors v Board of Trustees of the Tate Gallery (2023) UKSC 4 – can ‘visual intrusion’ by overlooking amount to actionable nuisance? [read post]
24 Jan 2023, 3:26 pm
She also assists debtors, creditors, bankruptcy trustees an [read post]