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9 Nov 2023, 4:52 am
Our country must be in the European Union. [read post]
8 Nov 2023, 11:04 am
And the thing I took away as a kid about Jews in the Soviet Union was that they were denied two basic things. [read post]
8 Nov 2023, 11:00 am
“These activities used to be conducted almost exclusively by supervised banks” and the proposed rule is intended to require fintech providers to “play by the same rules as banks and credit unions. [read post]
8 Nov 2023, 10:56 am
The social networking company said it was complying with “evolving European regulations” by introducing the subscription option in the European Union, Iceland, Liechtenstein, Norway and Switzerland. [read post]
7 Nov 2023, 5:46 am
Signup to receive the Early Edition in your inbox here. [read post]
6 Nov 2023, 6:12 am
This will pave the way for a continent-wide customs union. [read post]
6 Nov 2023, 3:57 am
Related StoriesIs this what the future of union organizing looks like? [read post]
3 Nov 2023, 8:41 am
Other services include Revolut, Western Union, Xe, CurrencyFair, WorldRemit, OFX, MoneyGram, Ria, and others. [read post]
3 Nov 2023, 5:36 am
Russia and North Korea’s diplomatic relations has been publicly boosted over the past year, as concerns increase surrounding a possible arms arrangement which would see North Korea supplying munitions to Russia in exchange for advanced Russian technologies which would [read post]
2 Nov 2023, 9:04 am
These include, among others: Large operating companies (20+ full time employees and $5 million in gross receipts/sales); Public companies; Venture capital fund advisors; Pooled investment vehicles; Subsidiaries of certain exempt entities (must be wholly owned subsidiaries); Insurance companies and insurance producers; Certain other highly regulated entities, such as: Banks; Credit unions; Bank holding companies; Securities brokers or dealers; SEC-registered investment companies or… [read post]
1 Nov 2023, 11:41 am
European Union Subjecting fractional ownership investment schemes to rules of AMLD5[27] requires discussion on whether the material scope of the Directive allows for interpreting the said tokens as falling in the brackets of the “virtual currencies”, and thus whether it subjects any entities considered by the act to the obligations set therein. [read post]
30 Oct 2023, 12:11 pm
” The complaint alleges that the defendants violated Sections 10(b) and 20(a) of the Securities Exchange Act of 1934 and Rule 10b-5 thereunder. [read post]
30 Oct 2023, 11:26 am
In an article on the Artists Network website, New York based art attorney, John Cahil, points out how accepting art as payment can pose additional challenges, mentioning that additional actions may be required in accepting art as payment stating, “Valuation is an issue for making sure that the exchange is fair to the artist and to the business. [read post]
28 Oct 2023, 9:05 pm
The Regulatory Review is pleased to share the following exchange with Professor Galbraith. [read post]
27 Oct 2023, 11:18 am
The letter asked Seidel to ban Schmidt from tabling in the UW Union. [read post]
27 Oct 2023, 6:00 am
The BIS Committee on Payments and Market Infrastructures delivered the Oct. 18 report in the interest of buttressing a G20 goal of improving payment rail options for transferring money between countries (the G20 is an intergovernmental group that includes 19 nations plus the European Union and African Union). [read post]
25 Oct 2023, 9:01 pm
On December 5, the Supreme Court will hear arguments in an important tax case, Moore v. [read post]
25 Oct 2023, 5:56 pm
Since the 1980s, and especially since the Tian'anmen Massacre and the fall of the Soviet Union, China’s leaders have been promoting "patriotic education". [read post]
25 Oct 2023, 12:07 am
Between 2016 and 2020, the labour unions of the ONB musicians and the ONB unsuccessfully tried to negotiate a collective agreement. [read post]
20 Oct 2023, 2:40 pm
In a September 11, 2023 press release, the Securities and Exchange Commission (“SEC”) announced that it charged nine registered investment advisers for showing hypothetical performance results on their websites without adopting the necessary policies and procedures required under the SEC’s new marketing rules and regulations (the “New Marketing Rules”). [read post]
