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2 Aug 2021, 9:39 am
According to his broker record, McCallum reportedly has five customer lawsuits filed against him, three of which allege unsuitable investments in business development company Medley Capital Corporation (MCC). [read post]
2 Aug 2021, 12:40 am
The profit generated by exchanging Bitcoins for dollars will not be subject to the payment of capital gain tax.c. [read post]
30 Jul 2021, 7:58 am
Yes, open banking is nothing new to the US. [read post]
30 Jul 2021, 4:00 am
National/Federal As Coronavirus Surges, GOP Lawmakers Are Moving to Limit Public Health Powers MSN – Frances Stead Sellers and Isaac Stanley-Becker (Washington Post) | Published: 7/25/2021 Republican lawmakers are rallying around the cause of individual freedom to counter community-based disease mitigation methods, moves experts say leave the country ill-equipped to counter the resurgent coronavirus and a future outbreak. [read post]
29 Jul 2021, 11:41 pm
Scrutinise bank statements closely. [read post]
29 Jul 2021, 11:41 pm
Scrutinise bank statements closely. [read post]
29 Jul 2021, 8:50 pm
On 28 July 2021, the European Banking Authority published its final guidelines on the monitoring of the threshold and other procedural aspects on the establishment of an IPU as laid down in the CRD IV. [read post]
29 Jul 2021, 8:40 pm
Banks need an authorisation under Articles 77 and 78a of the Capital Requirements Regulation (CRR) to redeem eligible liabilities, as of 27 June 2019. [read post]
29 Jul 2021, 3:50 am
And it’s this, you know, it’s definitely a unique approach on raising capital. [read post]
28 Jul 2021, 1:37 pm
The investigation was opened in March 2011 against unknown individuals on suspicion of money laundering committed in Switzerland between 2008 and 2010 and was based on a complaint filed by UK-based Hermitage Capital Management alleging criminal activity. [read post]
27 Jul 2021, 1:39 pm
All of the cash has been in the bank since May. [read post]
27 Jul 2021, 4:22 am
Instead, supervisors will assess the capital and distribution plans of each bank as part of their regular supervisory process. [read post]
27 Jul 2021, 4:20 am
The legislative basis for the draft RTS is Article 394(4) of the Capital Requirements Regulation, as amended by Regulation (EU) 2019/876, which mandates the EBA to develop draft RTS to specify the criteria for the identification of shadow banking entities. [read post]
26 Jul 2021, 12:52 pm
For years now, scholars have expressed alarm at the tendency of government officials to use informal means, rather than democratically enacted laws, to pressure the social media companies to take down what they consider to be harmful or offensive speech. [read post]
26 Jul 2021, 12:52 pm
For years now, scholars have expressed alarm at the tendency of government officials to use informal means, rather than democratically enacted laws, to pressure the social media companies to take down what they consider to be harmful or offensive speech. [read post]
26 Jul 2021, 9:29 am
.: The House Financial Services Subcommittee on National Security, International Development and Monetary Policy will hold a hearing on the promises and perils of central bank digital currencies. [read post]
26 Jul 2021, 4:27 am
Amendments to the Capital Requirements Regulation. [read post]
25 Jul 2021, 9:05 pm
In AMG Capital Management, LLC v. [read post]
23 Jul 2021, 6:06 am
Kim, Skadden, Arps, Slate, Meagher & Flom LLP, on Friday, July 16, 2021 Tags: Disclosure, ESG, Proxy plumbing, Proxy voting, SEC, SEC rulemaking, Securities regulation, Shareholder voting Addressing the Consultation Conundrum Posted by Lindsey Stewart, KPMG LLP, on Saturday, July 17, 2021 Tags: Capital structure, Controlling shareholders, Dual-class stock, Institutional Investors, International… [read post]
23 Jul 2021, 4:00 am
Jim Jordan and Jim Banks, a privilege she has as speaker. [read post]
