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4 Oct 2014, 6:38 pm
The regulation of shadow banking is also on his radar screen. [read post]
19 Dec 2012, 6:01 am
The inquiry, which has ensnared more than a dozen big banks, is focused on key benchmarks like the London interbank offered rate or Libor. [read post]
23 Jan 2014, 11:19 pm
Looking forward, however, certain key factors look set to work increasingly against further home affordability improvements for the time being, and possibly even bring about some mild deterioration in 2014,' he said.' [read post]
28 Jun 2023, 6:55 am
The Banking Union: From the Past to the Future, Kern AlexanderPart II. [read post]
18 Jun 2019, 7:24 am
Specifically, says the Division and Commonwealth Secretary William Galvin, “the SEC’s Regulation Best Interest fails to define the key term ‘best interest’ and sets ambiguous requirements for how longstanding conflicts of interest in the securities industry must be addressed under the new rule. [read post]
17 Mar 2014, 6:42 am
Sues 16 Big Banks Over Rigging Of a Key RateFederal judge rules that Tennessee must recognize out-of-state same-sex marriages Canada Information Commissioner loses landmark Federal Court case over government document delays- Elysia Cherry, Legal Assistant Visit our Toronto Law Office website: www.wiselaw.net Visit our website: www.wiselaw.net [read post]
6 Sep 2018, 8:06 pm
At the same time, China's projects of Yuan internationalization continues to move forward and its move into international development through the the Asia Infrastructure and Investment Bank poses a challenge to the hegemony of the World Bank and IMF.It is in this context that a group of superb scholars will come together in Torino, Italy, to discuss these issues during the course of the 13th Annual Conference of the European China Law Studies Association (key topics… [read post]
28 Feb 2013, 8:56 pm
Senator Mark Warner (D-VA), a key member of the Banking Committee, and Senator Jerry Moran (R-KN) have introduced legislation requiring the SEC and other independent federal agenies to conduct a cost-benefit analysis of significant regulations. which the Startup Act 3.0, S. 310, defines, in the alternative, a regulation with a $100 million impact on the economy or a regulation that materially adversely impacts a sector of the economy, jobs or competition, or a regulation that… [read post]
22 Jul 2017, 9:23 am
Town officials did not adequately segregate online banking duties and did not dedicate a separate computer for online transactions to limit access to online bank accounts. [read post]
30 Mar 2024, 6:00 am
Short pieces:Gebeya and UNHCR launch new platform making it easy for businesses to discover refugee talent in Ethiopia (UNHCR, March 2024) [text]The private sector is pivotal to tackling the global forced displacement crisis (World Bank Voices, Feb. 2024) [text]"Research Highlights Migrants Pay Gap in Australia," VOA News, 13 March 2024 [text]Tweaking US trade policy could hold the key to reducing migration from Central America (The Conversation, March 2024)… [read post]
12 Oct 2023, 2:00 am
To hide the nature and source of the money, the [couple] funneled their illegal gains through a PayPal account created under a false name to multiple bank accounts, and then transferred the money to numerous other investment and bank accounts. [read post]
25 Feb 2013, 9:24 pm
A 2500 page piece of legislatikon like Dodd-Frank will be in need of corrections, said Senator Warner, who is a key member of the Banking Committee and a author and co-author of a numberf of Dodd-Frank provisions. [read post]
3 Oct 2022, 11:17 am
The agency estimated that a percentage point rise in the Fed’s key interest rate lowers economic output in other rich countries by 0.5%, and economic output in poor countries by 0.8% over the subsequent three years.UNCTAD estimated that the Fed’s rate increases so far this year would reduce poor countries’ economic output by $360 billion over three years, and further policy tightening would do additional harm. [read post]
6 Sep 2021, 8:43 am
The FCA is not going to award registration or authorisation to businesses that will not explain basic issues, such as who is responsible for key functions or how they are organised. [read post]
28 Feb 2018, 9:30 pm
Strengthening capital and liquidity requirements for large banks. [read post]
28 Feb 2019, 3:17 am
These would, in general, be different from those applicable to banks, but Member State national competent authorities (NCAs) could allow to continue applying banking requirements to certain firms, on a case by case basis, to avoid disrupting their business models. [read post]
2 Dec 2009, 9:49 pm
All of the key cases Judge Story cites are over 15 years old. [read post]
31 Mar 2014, 6:07 am
Excessive risk-taking by financial institutions and overly generous executive pay are widely regarded as key factors in the 2007-09 crisis. [read post]
29 May 2013, 6:21 pm
The International Company Profile provides: A detailed credit report on a prospective overseas sales representative or partner in approximately 15 days or by the date negotiated with the overseas’ office[;]A listing of the company's key officers and senior management[;]Banking and other financial information about the company[;]Market information, including sales and profit figures, and potential liabilities. [read post]
29 Jun 2013, 12:59 pm
Senators Robert Corker (R-TN) and Mark Warner (D-VA), key members of the Banking Committee, have introduced broad and sweeping bi-partisan legislation to completely overhaul the mortgage-backed securities markets and reform the government-sponsored enterprises. [read post]
