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19 Nov 2021, 8:50 pm by Jochen Vester (UK)
The draft guidelines set out the process and criteria for the assessment of the main SREP elements such as business model, governance arrangements and firm-wide controls, risks to capital and capital adequacy and liquidity risk and liquidity adequacy. [read post]
18 Nov 2021, 12:18 pm by Tom Smith
However, as Scott makes clear, Omarova’s long record on hostility toward the US banking system and capitalism in general is much more disqualifying for this position. [read post]
18 Nov 2021, 8:29 am
Dollar currency ceased to be accepted in Cuban banks in June 2021 because of the presumed difficulty of depositing currency in foreign banks according to the central bank (Granma 2021B). [read post]
18 Nov 2021, 5:02 am by Kevin Kaufman
On net, the book minimum tax increases firms’ tax liabilities by $219.4 billion over the budget window, although part of this revenue is offset by reduced revenue from the capital gains and dividend taxes paid by owners of these firms. [read post]
17 Nov 2021, 11:09 am by Stephen Honig
  Eastern Bank also measures success by measuring employee engagement: charitable engagement, community engagement, turnover, number of calls to the ethics hotline. [read post]
17 Nov 2021, 11:09 am by Stephen Honig
  Eastern Bank also measures success by measuring employee engagement: charitable engagement, community engagement, turnover, number of calls to the ethics hotline. [read post]
17 Nov 2021, 9:25 am by admin
“You are more than entitled not to know what the word ‘performative’ means. [read post]
16 Nov 2021, 9:03 pm by Sabrina Minhas
How can regulators make capitalism more moral? [read post]
16 Nov 2021, 4:28 pm by Race to the Bottom
 Qin had always been able to cover any redemption requests with capital from new investors. [read post]
16 Nov 2021, 1:36 pm by Law Offices of Ralph Behr
Results Wyoming’s push to become the cryptocurrency capital of the United States seems to have paid off in some regards. [read post]
16 Nov 2021, 9:51 am by Emily Dai
At least three people were killed and 33 injured by a triple suicide bombing in the Ugandan capital, Kampala, on Tuesday, according to Reuters. [read post]
16 Nov 2021, 9:40 am by Lina Angelici
In 1992, it joined with the London Stock Exchange to form the first intercontinental linkage of capital markets. [read post]
16 Nov 2021, 8:00 am by Len Feltoon
How do you qualify for an FHA loan or even a regular bank loan? [read post]
16 Nov 2021, 12:01 am by rhapsodyinbooks
” Some of the other things I learned about in this book include: When Bonn served as the capital of Germany (1949 – 1990), the defense ministry built on the banks of the Rhine became known as the “Pentabonn. [read post]
15 Nov 2021, 8:50 pm by Simon Lovegrove (UK)
On 11 November 2021, the European Banking Authority (EBA) published a discussion paper on machine learning for internal ratings-based (IRB) models. [read post]
15 Nov 2021, 2:37 pm by Lindsay Griffiths
Alfonso López-Ibor Aliño Email: alfonso.lopezibor@l-ia.com Telephone: +34 915 21 78 18 Practice Groups:  Air Transport, Banking and Capital Markets ,Crypto currencies , Block chain and Fintech, Commercial and Corporate, Litigation and Arbitration ,Insolvency., urban and zoning law Connect with Alfonso on LinkedIn Marta Gil De Biedma Rodríguez-Salmones Email: marta.gildebiedma@l-ia.com Telephone: +34 915 21 78 18 Practice… [read post]
15 Nov 2021, 6:23 am
Among the active investors are classic stock pickers at some mutual funds and hedge funds, a depleted cadre of analysts at investment banks and advisory firms, and a relatively small group of “activist” investors. [read post]
15 Nov 2021, 4:26 am by Peter Mahler
Dargin claimed that the Employment Agreement was a “legal fiction” created by Kocak’s lawyer at the time “to conceal” for “tax purposes” the actual purchase price of $375,000 for 100% of the capital shares. [read post]
14 Nov 2021, 4:00 pm by Bright!Tax Team
If you had a total of at least US$10,000 in one or more foreign bank and/or investment accounts at any time during the tax year, you also have to file FinCEN form 114, otherwise known as a Foreign Bank Account Report or FBAR. [read post]
14 Nov 2021, 3:37 pm by Stuart Kaplow
Already the U.S. banking industry is signaling its willingness to consider ESG when underwriting lending. [read post]