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29 Apr 2024, 10:10 am
On 29 April 2024, the European Securities and Markets Authority (ESMA) issued a press release which outlines its advice to the Central Bank of Ireland (CBI) and the Commission de Surveillance du Secteur Financier (CSSF) on investment restrictions for GBP Liability-Driven Investment (LDI) funds to ensure their resilience. [read post]
29 Apr 2024, 10:10 am
On 29 April 2024, the European Securities and Markets Authority (ESMA) issued a press release which outlines its advice to the Central Bank of Ireland (CBI) and the Commission de Surveillance du Secteur Financier (CSSF) on investment restrictions for GBP Liability-Driven Investment (LDI) funds to ensure their resilience. [read post]
28 Apr 2024, 9:01 pm
The FTC Act excludes a small segment of entities, including banks, insurance companies and certain nonprofits. [read post]
27 Apr 2024, 10:52 am
State Department’s eventual decision on the unit. [read post]
27 Apr 2024, 10:52 am
State Department’s eventual decision on the unit. [read post]
27 Apr 2024, 3:59 am
The U.S. has been critical of Israeli policies in the West Bank, and Secretary of State Antony Blinken, who is expected in Israel on Tuesday, has recently determined an army unit committed human rights abuses there before the Gaza war. [read post]
26 Apr 2024, 6:00 am
The move comes in the form of a mobile virtual card app engineered to provide financial institutions with options for delivering secure, contactless payment services—a demand increasingly voiced by the companies’ banking and corporate customers. [read post]
25 Apr 2024, 4:53 am
Legalizing Israeli settlements in the West Bank would be “dangerous and reckless,” a State Department spokesperson said yesterday. [read post]
25 Apr 2024, 4:31 am
This joint examination serves as a pivotal resource for organizations aiming to revamp their cybersecurity and insurance strategies, guiding them toward a more secure digital future. [read post]
24 Apr 2024, 3:38 pm
The federal case was investigated by United States Department of Homeland Security and prosecuted by U.S. [read post]
24 Apr 2024, 12:17 pm
According to Bloomberg, the CFTC “has reached out to a number of banks, including JPMorgan Chase & Co., Bank of America Corp. and Citigroup Inc. [read post]
24 Apr 2024, 6:05 am
Sanctions made it hard for them to open bank accounts, find jobs, and access credit. [read post]
23 Apr 2024, 5:18 am
Washington is taking aim at Chinese banks aiding Russia’s war in Ukraine. [read post]
22 Apr 2024, 10:00 pm
Market Standards—Finance Market Trends 2023/24: Amend and Extend Provisions Market Trends 2023/24: Refinancing Amendment Provisions Regulation of Municipal Securities Federal Taxation of Municipal Debt Municipal Bonds: The Role of Rating Agencies Issues and Procedures in Municipal Finance Litigation Municipal Bonds: State Law Limitations on Local Government Borrowing Municipal Debt Offerings: Specialty and Other Types of Bonds Municipal Bond Offering Key Parties Off-Take… [read post]
22 Apr 2024, 11:39 am
The White Law Group, LLC is a national securities fraud, securities arbitration, investor protection, and securities regulation/compliance law firm dedicated to helping investors in claims in all 50 states against their financial professional or brokerage firm. [read post]
22 Apr 2024, 8:01 am
Under the bill, state non-depository trust companies may issue up to $10 billion in payment stablecoins, whereas state or federally chartered deposit institutions may do so without limit, subject to the condition that existing institutions charter a separate banking entity to act as the payment stablecoin issuer. [read post]
22 Apr 2024, 5:29 am
The United States is set to sanction an IDF unit for human rights violations in the West Bank. [read post]
22 Apr 2024, 1:35 am
Some states may even dissolve an LLC if a partner passes away or leaves. [read post]
22 Apr 2024, 1:06 am
Newspaper Journalism and regulation The BBC World Service has filed an updated complaint to its urgent appeal to the UN in relation to the use of counterterrorism and national security laws against its journalists in Iran. [read post]
21 Apr 2024, 10:53 am
Assuming you have $200,000 in bank and brokerage assets, 4% will pull $8,000 pre tax. [read post]
