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1 Mar 2022, 11:19 am
In reverse, for a few countries and products, Russia and Ukraine are major customers. [read post]
1 Mar 2022, 7:31 am
As currently drafted the exclusion is a qualified exclusion, as it does not apply to SFTs to which the counterparty is a member of the European System of Central Banks (ESCB) or the Bank of England. [read post]
CRM Platform Lawmatics Expands with Time and Billing Features; Adds E-Payments through Gravity Legal
1 Mar 2022, 6:58 am
The company also is adding new electronic payment capabilities through a partnership with Gravity Legal, a credit card and bank transfer acceptance platform specifically designed for law firms. [read post]
28 Feb 2022, 10:00 pm
The prescribed rate of interest applies to all debts unless a different rate is set by law, by trade custom or by agreement between the parties. [read post]
28 Feb 2022, 5:52 am
Prior to the SWIFT sanctions development, new sanctions announced on Thursday included various measures targeting a number of Russia’s more significant banks, including Russia’s two largest financial institutions, the Public Joint Stock Company Sberbank of Russia (Sberbank) and VTB Bank Public Joint Stock Company (VTB Bank), as well as other large banks. [read post]
28 Feb 2022, 3:00 am
At least one other customer accuses him of selling investments in the GPB Funds. [read post]
28 Feb 2022, 2:00 am
The following Supreme Court judgments remain outstanding: (As of 02/03/22) The Law Debenture Trust Corporation plc v Ukraine (Represented by the Minister of Finance of Ukraine acting upon the instructions of the Cabinet of Ministers of Ukraine) Nos. 2 and 3, heard 9-12 December 2019 BTI 2014 LLC v Sequana SA and Ors, heard 4 May 2021 Bott & Co Solicitors v Ryanair DAC, heard 20 May 2021 East of England Ambulance Service NHS Trust v Flowers and Ors, heard 22 June 2021 Basfar v Wong,… [read post]
27 Feb 2022, 4:30 pm
The Bank rejects the allegations. [read post]
26 Feb 2022, 8:54 am
The findings stated that the offering documents failed to disclose that the parent company had defaulted on a $1 million line of credit and had defaulted on successive forbearance agreements with a bank, or that the bank had sued the parent company and Rappaport. [read post]
26 Feb 2022, 7:24 am
The ten organizations with the highest number of breach notifications recorded against them are public sector bodies and banks, with insurance and telecom companies falling among the top twenty. [read post]
24 Feb 2022, 6:39 am
The executive order reportedly will direct a wide range of government agencies to study cryptocurrency and the central bank digital currency (CBDC) to design a comprehensive strategy. [read post]
24 Feb 2022, 4:30 am
The bank dishonoured the fraudulent cheques resulting in a loss of $1 204 000. [read post]
23 Feb 2022, 11:14 am
According to the New York Times, “among the biggest revelations is that Credit Suisse continued to do business with customers even after bank officials flagged suspicious activity involving their finances. [read post]
23 Feb 2022, 8:04 am
This is Know Your Customer on steroids, and it applies not only to banks but to payment service providers and fundraising platforms, which will now have to file suspicious transaction reports. [read post]
23 Feb 2022, 4:00 am
My sense (no more than that), as an admirer of House of Butter, is that it might be concerned that, from some of the major legal information and solutions’ providers, what they offer is sometimes considered unnecessary, taking advantage of customer inexperience and gullibility, while at the same time putting in the shadows those smaller and more committed providers whose motives are more genuine but whose voices and bank balances are more modest. [read post]
22 Feb 2022, 9:47 am
Plaintiff sufficiently alleged the existence of promises to reimburse customers for losses from unauthorized account activity. [read post]
22 Feb 2022, 9:13 am
Customers/sensitive industries like healthcare, finance, and banking that use encryption. [read post]
22 Feb 2022, 9:02 am
(CRD#:15007), Holmdel, NJ, and Obsidian Financial Group, LLC (CRD#:104255, expelled by FINRA on 10/16/2013) of Red Bank, NJ. [read post]
21 Feb 2022, 11:53 pm
Open Insurance generally refers to a concept which allows customer information to be shared between entities. [read post]
21 Feb 2022, 9:16 am
The following Supreme Court judgments remain outstanding: (As of 23/2/22) The Law Debenture Trust Corporation plc v Ukraine (Represented by the Minister of Finance of Ukraine acting upon the instructions of the Cabinet of Ministers of Ukraine) Nos. 2 and 3, heard 9-12 December 2019 BTI 2014 LLC v Sequana SA and Ors, heard 4 May 2021 Bott & Co Solicitors v Ryanair DAC, heard 20 May 2021 East of England Ambulance Service NHS Trust v Flowers and Ors, heard 22 June 2021 Basfar v Wong, heard… [read post]
