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24 Jan 2021, 1:34 pm
Actors such as the World Bank and OECD present remote learning as central, and technology as “one of the most critical tools. [read post]
23 Jan 2021, 5:12 am
The post Global Law and Business Podcast – Nadia Lazareva (Hong Kong and Banking) appeared first on Harris Bricken. [read post]
22 Jan 2021, 11:27 am
The NYSE reversed itself and then, a day later, reversed once more: The exchange finally halted trading of China Mobile, China Telecom and China Unicom on Jan. 11, and U.S. banks delisted their derivatives. [read post]
22 Jan 2021, 10:18 am
Capital One, one of America’s ten largest banks, has agreed to pay $390 million to resolve allegations that it violated the Bank Secrecy Act and various other laws targeted at preventing money laundering. [read post]
21 Jan 2021, 1:48 am
Reducing reliance on non-EU financial institutions and funding in foreign currencies: the Commission is of the view that both extensive reliance of European market participants on non-EU banking and reliance of EU banks on foreign exchange swap markets can create problems in times of market disruption. [read post]
20 Jan 2021, 3:40 pm
Some banks are open to it, but most of the bankers interested are in those non-traditional banks, who have little competition, and charge accordingly. [read post]
19 Jan 2021, 3:15 pm
In my last Slaw post (January 12, 2021), the first of two parts, I discussed the characteristics necessary for law to be accepted and effective. [read post]
18 Jan 2021, 8:50 pm
The NRAs also made progress in adopting their resolution plans, but some did not meet their targets and/or postponed their plans for more complex banks. [read post]
16 Jan 2021, 12:59 pm
Treasury (FinCEN) has increased regulations on transferring cryptocurrency and reporting cryptocurrency on Foreign Bank Reports.[6] The reports of the transnational funding of U.S. domestic terrorist groups require the U.S. to quickly develop the counter-terrorism financial enforcement developed after the 9/11 attacks, targeting foreign terrorist groups. [read post]
16 Jan 2021, 12:59 pm
Treasury (FinCEN) has increased regulations on transferring cryptocurrency and reporting cryptocurrency on Foreign Bank Reports.[6] The reports of the transnational funding of U.S. domestic terrorist groups require the U.S. to quickly develop the counter-terrorism financial enforcement developed after the 9/11 attacks, targeting foreign terrorist groups. [read post]
15 Jan 2021, 7:54 am
., World Bank accountability drivers; working through international organizations, and the development of "creative human rights programs" (p. 28). [read post]
14 Jan 2021, 9:05 pm
The regulation prevents banks with over $100 billion in assets from declining to offer credit, services, and capital to companies solely based on a bank’s concern for its reputation or effect on the environment. [read post]
14 Jan 2021, 9:01 pm
The Senate has twice conducted impeachment trials after the targeted official had left office, either by expulsion (Senator William Blount in 1797) or resignation (Secretary of War William Belknap in 1876). [read post]
14 Jan 2021, 8:30 pm
Backlash to Riot at Capitol Hobbles Trump’s Business as Banks, Partners Flee the Brand MSN – Josh Dawsey, David Fahrenthold, and Jonathan O’Connell (Washington Post) | Published: 1/12/2021 The Trump Organization in the past week has lost a bank, an e-commerce platform, and the privilege of hosting the PGA Championship. [read post]
14 Jan 2021, 12:09 pm
Ko opened hundreds of merchant accounts to process payments for scams that targeted hundreds of thousands of consumers, and First Data knowingly processed payments for those scams. [read post]
14 Jan 2021, 3:26 am
China’s central bank has stated that it will expand its existing scope of AML legislation into various other financial and non-financial institutions, e.g. non-bank payment institutions, internet micro-lenders, consumer finance companies and wealth management subsidiaries of bank. [read post]
13 Jan 2021, 9:06 pm
During the pandemic, some fintech lenders have targeted low-income households and charged over 100 percent interest rates on loans. [read post]
13 Jan 2021, 9:01 pm
” Deutsche Bank hasterminated its future financial relationship with Trump, though it stopped short of calling existing loans due. [read post]
13 Jan 2021, 8:03 am
Excise taxes target specific transactions due to some unique characteristic (often negative externalities), and general sales taxes fall on most consumer transactions. [read post]
12 Jan 2021, 12:10 pm
For example, oil and gas companies can expense some but not all exploration costs.[9] Though expensing is consistent with neutral tax policy, the Joint Committee on Taxation classifies it as a subsidy.[10] Policies like the tax credit for marginal wells are also classified as subsidies, correctly, as they do provide non-neutral support for the fossil fuel industry.[11] The United States has a collection of tax policies targeted at specific energy sources.[12] The most prominent are the… [read post]
