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23 Jan 2022, 8:03 am
This sounds trivial, but deals often fall apart because the Chinese side’s bank had issues with the license agreement’s content. [read post]
21 Jan 2022, 9:03 pm
Sarin argues that an unintended effect of this reduction in over-drafting consumers is that banks, to keep from losing revenue, target customers who frequently over-draft to opt-in. [read post]
21 Jan 2022, 2:17 pm
Yes, there is still ongoing litigation about failures by banks in the marketing of mortgage-backed securities leading up to the 2008 financial crisis. [read post]
21 Jan 2022, 2:17 pm
Yes, there is still ongoing litigation about failures by banks in the marketing of mortgage-backed securities leading up to the 2008 financial crisis. [read post]
21 Jan 2022, 10:32 am
Wells Fargo secretly manipulated foreign exchange rates, so that they always used the rate most favorable for the bank and least favorable for the customer. [read post]
21 Jan 2022, 10:32 am
Wells Fargo secretly manipulated foreign exchange rates, so that they always used the rate most favorable for the bank and least favorable for the customer. [read post]
21 Jan 2022, 9:34 am
This request for input follows other calls for input on revising merger guidelines in specific sectors such as banking and pharma. [read post]
21 Jan 2022, 9:34 am
This request for input follows other calls for input on revising merger guidelines in specific sectors such as banking and pharma. [read post]
21 Jan 2022, 7:53 am
Kate Collyer, Chief Economist at the FCA, said: ‘Competitive pressures and innovation are starting to deliver for retail banking customers, with greater choice, lower prices and more convenient ways to bank. [read post]
21 Jan 2022, 2:14 am
Growing awareness of the importance of customer centricity has inspired third-party training providers to focus on this in-demand niche across nearly all industries, including technology, manufacturing, health care, banking, and more. [read post]
21 Jan 2022, 1:58 am
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]
20 Jan 2022, 3:01 pm
The Federal Reserve released a report that suggested it is leaning toward having banks and other financial firms manage digital accounts for customers. [read post]
20 Jan 2022, 5:48 am
The current rules have resulted in unintended consequences that create unnecessary rigidity for customers, banks and regulators. [read post]
19 Jan 2022, 1:21 pm
Indeed, the Swiss Life Entities saw U.S. authorities’ stepped-up offshore tax enforcement as an opportunity to pitch themselves to tax-evading U.S. customers as an alternative to Swiss banks. [read post]
19 Jan 2022, 1:21 pm
Indeed, the Swiss Life Entities saw U.S. authorities’ stepped-up offshore tax enforcement as an opportunity to pitch themselves to tax-evading U.S. customers as an alternative to Swiss banks. [read post]
19 Jan 2022, 5:37 am
The SRB has observed banks’ reorganisation efforts to become more efficient and customer-focused. [read post]
18 Jan 2022, 3:29 pm
As co-author Feng Zhu noted in the Journal of Economics & Management Strategy: “[I]f Amazon’s entries attract more consumers, the expanded customer base could incentivize more third‐ party sellers to join the platform. [read post]
18 Jan 2022, 9:31 am
In almost all instances, the share of fraudulent payments in the total payment volume and value is significantly lower for transactions that are authenticated with strong customer authentication (SCA) than those that are not. [read post]
18 Jan 2022, 5:53 am
The first proposal would create a new Exchange Act Rule 10c-1 to provide investors and other market participants with timely access to pricing and other material information about all securities lending transactions made by all lenders including banks, insurance companies, and pension plans. [read post]
18 Jan 2022, 1:41 am
In this episode, you’ll learn about: The concept of the third party doctrine, a court-created idea that law enforcement doesn’t need to get a warrant to access metadata shared with third parties (such as companies that manage communications and banking services); How financial surveillance can have a chilling effect on activist communities, including pro-democracy activists fighting against authoritarian regimes in Hong Kong and elsewhere; How the Bank Secrecy Act… [read post]
