Search for: "Standard Chartered Bank"
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25 Jun 2020, 8:25 am
It also invites comment on “any other banking issues related to digital technology and innovation” but specifies that the OCC “is not seeking comments on its authority to issue a special purpose national bank charter. [read post]
17 Jun 2020, 1:12 am
They may be expressed as service of suit clauses… They may provide for arbitration… They may be standard form… They may be bespoke… They may be asymmetric… They may and often will be coupled with choice of law clauses… They may be multi-tiered, providing first for a process of mediation, whether informal or formal, or informal and then formal, before providing for arbitral or judicial dispute resolution… Dispute resolution clauses are just as… [read post]
15 Jun 2020, 4:00 am
” Specifically, the final CRA rule applies to all national banks and savings associations supervised by the OCC, including federal and state-chartered savings associations, and uninsured federal branches of foreign banks. [read post]
12 Jun 2020, 3:33 pm
With apologies to Standard Chartered, London-based HSBC is the face of Hong Kong’s financial industry and is one of the biggest multinational corporations in the city. [read post]
28 May 2020, 4:04 pm
The allegations concern the banking relationship between Huawei, a China-based telecommunications company, and HSBC, an international bank. [read post]
28 May 2020, 4:04 pm
The allegations concern the banking relationship between Huawei, a China-based telecommunications company, and HSBC, an international bank. [read post]
25 May 2020, 7:00 am
This would lead to immense short to medium-term economic problems for the UK – which exports 45% of its goods to the EU (House of Commons Library, 2018) – with a predicted fall of 5.5% in the country’s GDP and a doubling of unemployment to 7% (Bank of England, September 2019). [read post]
19 May 2020, 6:15 pm
But he famously signed the charter for the Second Bank, citing the acceptance by the public and the courts (though not yet the Supreme Court) of the constitutionality of the First Bank. [read post]
24 Apr 2020, 7:42 am
This broad standard would appear to be met whenever a Zoom-bomber enters a videoconference meeting “without authorization. [read post]
21 Apr 2020, 1:01 am
(I’ve stopped covering each update, but in the past weeks: India, Siemens, Standard Chartered Bank, Google, the German government and US Senate have joined the growing ranks of banners.) [read post]
16 Apr 2020, 4:55 am
Wall Street and crypto veteran Caitlin Long recently announced a plan for Wyoming corporation, Avanti Financial Group Inc., to apply for a bank charter under Wyoming’s special-purpose depository institution law. [read post]
14 Apr 2020, 11:14 am
Criminal prosecutions, although referred to and pursued by the Department of Justice in egregious cases of sanctions violations like those of multinational giants like ZTE Corporation, Schlumberger Oilfields Holdings and Standard Chartered Bank—all of which pleaded guilty to violating sanctions against Iran—are pursued less frequently against individuals. [read post]
9 Apr 2020, 2:08 pm
Banks, in the University of New Brunswick Law Journal, volume 66 at page 117. [read post]
9 Apr 2020, 2:08 pm
Banks, in the University of New Brunswick Law Journal, volume 66 at page 117. [read post]
18 Mar 2020, 7:27 am
Guided by Canada’s Digital Charter, a roadmap for reform released last spring, Minister of Innovation, Science and Industry Navdeep Bains has promised to lead on privacy reform. [read post]
18 Mar 2020, 7:27 am
Guided by Canada’s Digital Charter, a roadmap for reform released last spring, Minister of Innovation, Science and Industry Navdeep Bains has promised to lead on privacy reform. [read post]
16 Mar 2020, 10:09 am
Alongside Article 38 of the EU Charter of Fundamental Rights, Article 169 TFEU incorporates and clarifies the innovations that have been progressively introduced into the regulatory landscape relating to consumer protection, including the need of introducing high standards of protection and specific subjective consumers’ rights, such as the right to information. [read post]
28 Feb 2020, 1:34 pm
Do not count on your bank saving you. [read post]
17 Jan 2020, 11:14 am
Standard Chartered – London-based Standard Chartered Bank agreed to pay $1.1 billion to resolve criminal charges and allegations of unlawful conduct on both sides of the pond. [read post]
6 Jan 2020, 3:01 am
Charter Advanced Services (MN), LLC] Tags: CFPB, churches, constitutional law, Neil Gorsuch, Supreme Court [read post]
