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24 Mar 2022, 6:00 am
In particular, the webinar will discuss the EU’s Sustainable Finance Disclosure Regulation, which contains transparency rules for financial market participants and financial advisers; the European Commission’s proposal to establish an official EU standard for green bonds; and the European Central Bank’s action plan to include climate change considerations in its monetary policy strategy. [read post]
23 Mar 2022, 3:43 pm
” Reasonable cause is a legal standard that means that the taxpayer is unable to file or pay on time through no fault of their own. [read post]
23 Mar 2022, 12:45 pm
The proposal broadens the scope of the CRS to cover electronic money products and the Central Bank Digital Currencies. [read post]
23 Mar 2022, 12:45 pm
The proposal broadens the scope of the CRS to cover electronic money products and the Central Bank Digital Currencies. [read post]
23 Mar 2022, 8:15 am
On 22 March 2022, the European Central Bank (ECB) published a speech by Fabio Panetta (Executive Board member, ECB) entitled ‘Building a robust and diversified clearing ecosystem’. [read post]
22 Mar 2022, 9:08 am
On 21 March 2022, the European Banking Authority (EBA) published a final report containing draft regulatory technical standards (RTS) on requirements that an internal methodology or external sources used under the internal default risk model are to fulfil for estimating probabilities of default (PDs) and losses given default (LGDs) under Article 325bp(12) of the Capital Requirements Regulation (CRR). [read post]
22 Mar 2022, 4:15 am
CLS Bank Int’l (U.S. [read post]
21 Mar 2022, 8:11 am
” “A split by industry sector — say, assigning auditing of banking and technology to Firm A-1, while manufacturing and energy go to new Firm A-2 — would be no better. [read post]
21 Mar 2022, 7:10 am
Citizenship and Immigration Services’ “Lesson Plan on Credible Fear of Persecution or Torture” required asylum-seekers to meet an unreasonable standard for establishing the “credible fear” necessary to establish eligibility for asylum. [read post]
21 Mar 2022, 3:34 am
He was on his way to the bank to deposit the cash, which had been put together to buy a house, but when he was denied a mortgage, was going to be used to pay off his car loan. [read post]
20 Mar 2022, 5:36 pm
France The re-election campaign website of French President Emmanuel Macron was found to be the least compliant with EU data protection standards, but none of the major candidates for the presidency were discovered to be fully compliant with data regulations. [read post]
19 Mar 2022, 2:09 pm
In the United States, federal agencies such as the Occupational Safety and Health Administration (OSHA), or the Environmental Protection Agency (EPA), and their state analogues, regularly set exposure standards that could not and should not hold up in a common-law tort case. [read post]
19 Mar 2022, 12:05 pm
The trustee will ask you some standard questions that are asked in all cases. [read post]
18 Mar 2022, 9:02 pm
Efforts, with the European Bank for Reconstruction and Development (EBRD), focus on pesticide management and microbial contamination in the fruit and vegetables sector. [read post]
18 Mar 2022, 6:13 pm
" March 8: "Our facility strives to provide the highest standard of care, and a mistake like this can never happen again. [read post]
18 Mar 2022, 11:57 am
How do professional responsibility and ethical standards influence law firms and their choices of clients, particularly during war? [read post]
18 Mar 2022, 7:44 am
While China’s case numbers may appear miniscule by global standards, the country is still vigorously pursuing a “zero-COVID” strategy that aims at nipping all outbreaks in the bud through testing and lockdowns. [read post]
18 Mar 2022, 3:38 am
Improve the standards of private rented properties – offer landlords tax incentives to make property improvements which would include energy efficiency. [read post]
17 Mar 2022, 10:34 am
Key Findings Policymakers on both the left and right have brought industrial policy back into focus after slow growth over the past few decades and growing concern over the state of America’s manufacturing sector. [read post]
17 Mar 2022, 8:43 am
We have also previously provided updates on changes the federal government is considering (for federally regulated workplaces including banking, aviation, and cross-border trucking). [read post]
