Search for: "Application of Trade Development Bank"
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31 May 2024, 6:47 am
Besides China’s expansive trade ties in the Middle East, it has increasingly sought to play a diplomatic role. [read post]
29 May 2024, 9:01 pm
At that point the applicable regulatory regime shifts to one modeled on CFTC-style conduct-based standards. [read post]
27 May 2024, 10:00 pm
Employee Benefits & Executive Compensation Key Legal Developments Tracker (Current) Stay informed on new developments. [read post]
27 May 2024, 9:01 pm
For example: In July 2023, the SEC adopted new disclosure rules for public companies on cybersecurity risk management, strategy, governance, and incident disclosure, as discussed in our earlier Memorandum to Clients.[3] In October 2023, the SEC filed a complaint against SolarWinds Corporation and its Chief Information Security Officer alleging material misstatements and omissions regarding the company’s cybersecurity, as detailed in our earlier Memorandum to Clients.[4] That same month, the… [read post]
21 May 2024, 9:18 am
In the current consultation paper, ESMA addresses three main topics: pre-trade transparency issues, and in particular the definition of trading systems and the pre-trade transparency waiver regime the post-trade transparency deferral for bonds, structured finance products (SFPs) and EUAs other issues, including the temporary suspension of transparency obligations and how to apply the exemption applicable to the European System of Central… [read post]
20 May 2024, 10:00 pm
Employee Benefits & Executive Compensation Key Legal Developments Tracker (Current) Stay informed on new developments. [read post]
19 May 2024, 9:01 pm
Proc. is applicable to all ruling requests made to the IRS after May 31, 2024. [read post]
17 May 2024, 6:59 pm
At a foreign economic and trade conference, Xi Zhongxun said bluntly: "Now, people say that when you come to invest in the motherland, the first thing is to be patriotic, and the second thing is to make money. [read post]
16 May 2024, 9:05 pm
The rule covers appointments such as those for applications for a U.S. passport, requests for a consular report of birth abroad, or a certificate of loss of nationality. [read post]
13 May 2024, 10:00 pm
Employee Benefits & Executive Compensation Key Legal Developments Tracker (Current) Stay informed on new developments. [read post]
12 May 2024, 9:01 pm
Compliance with fair access laws, including any related compliance attestation and customer complaint response requirements, may present challenges due to uncertainty regarding the scope of their application and interpretive questions regarding certain key terms, such as “social credit scores” and “quantitative, impartial and risk-based. [read post]
10 May 2024, 7:35 am
The Federal Trade Commission proposed a rule, “Rule on Unfair or Deceptive Fees,” which aims to prohibit omitting fees from listed prices or misrepresenting certain fees on goods or services, such as in hotel reservations, housing fees, ticket sales, restaurants bills, gym memberships, delivery applications, telecommunication businesses, or in financial services. [read post]
10 May 2024, 6:45 am
The BLM will determine whether to amend its land use plans in the 11 western states to identify areas more suitable for solar development while excluding solar energy development applications from areas where protection is warranted. [read post]
9 May 2024, 1:36 am
Together these create performance and regulatory risks for trading firms and explain the current caution about using neural networks for trading applications. [read post]
8 May 2024, 9:01 pm
” The provisions apply broadly to “Russian sovereign assets,” which include assets of any agency or instrumentality of the Russian government as well as any property or funds of the Russian government, including the Central Bank, Ministry of Finance and National Wealth Fund. [read post]
7 May 2024, 9:31 am
USCIS likely would not be quick to approve the petition of a “Renaissance person” type of applicant whose acclaim is scattered among disparate fields, on the ground that the applicant can only be extraordinary in one field. [read post]
7 May 2024, 9:27 am
RTS on authorisation The RTS on authorisation, developed in accordance with Article 18(6) MiCAR, lay down the information requirements to be included when applying for authorisation to offer to the public or seek admission to trading of an ART, so to enable a comprehensive assessment of the application by a competent authority. [read post]
5 May 2024, 9:05 pm
Either development would enable the direct exchange of two nations’ currencies through a platform, without going through the U.S. dollar, thereby reducing use of the dollar in much international trade. [read post]
5 May 2024, 9:01 pm
Moreover, recovery would be limited to what would be “recoverable by the United States federal government under the applicable international initiative. [read post]
5 May 2024, 6:44 pm
A broader view takes the position that Hong Kong's regional political development is protected under international norms. [read post]
