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25 Oct 2021, 2:07 am
On Tuesday 26th October, the Supreme Court will hear the appeal of Commissioners for Her Majesty’s Revenue and Customs v Coal Staff Superannuation Scheme Trustees Ltd. [read post]
22 Oct 2021, 1:26 pm
She deposited her funds in an Irish bank account and closed her United States bank account. [read post]
22 Oct 2021, 1:26 pm
She deposited her funds in an Irish bank account and closed her United States bank account. [read post]
21 Oct 2021, 5:16 pm
The CFPB, Federal Reserve Board, FDIC NCUA, OCC, in conjunction with the state bank and state credit union regulators, jointly issued a statement on managing the transition away from LIBOR (Joint Statement). [read post]
21 Oct 2021, 12:50 pm
He cannot confirm when this will actually happen but considering that these banks are paying their customer’s money on daily basis and lack of US banknotes will definitely force them to close their branches and only operate in their main office. [read post]
21 Oct 2021, 10:27 am
For example, if a Vietnamese triad is financing Mozambique poachers to sneak over the border in South Africa to kill rhinos, then market the rhino horn through Facebook to customers in China and Vietnam, who has jurisdiction? [read post]
19 Oct 2021, 12:31 pm
Crypto lending firms offer customers accounts to deposit cryptocurrencies and in some cases earn double-digit interest. [read post]
19 Oct 2021, 9:50 am
” Instead, the adware bar’s display customization takes place solely on the user’s device, supplementing how the code renders on the device. [read post]
18 Oct 2021, 1:13 pm
Customs and Border Protection. [read post]
18 Oct 2021, 8:31 am
Philadelphia Nat’l Bank, 374 U.S. 321 (1963)). [read post]
18 Oct 2021, 8:11 am
” “In this report we have set out some findings from our supervisory work by theme, such as customer due diligence, and the steps we have taken. [read post]
18 Oct 2021, 6:30 am
Under the former goverment, a team of 10 people worked on a comprehensive Industrial Parks Policy that promoted legal reforms, lowering property prices, coordination with the central bank and commercial banks to speed up TT [telegraph transfers] for industrialists, and distribution of land for customers. [read post]
16 Oct 2021, 2:16 am
Liquidating assets and closing bank accounts. [read post]
16 Oct 2021, 2:16 am
Liquidating assets and closing bank accounts. [read post]
15 Oct 2021, 8:40 pm
On 14 October 2021, the European Banking Authority (EBA) repealed its guidelines on the security of internet payments. [read post]
15 Oct 2021, 12:30 pm
Fintech companies in bank partnerships may rely on their bank partner’s compliance program, but will need to work together with the bank to ensure existing compliance infrastructure sufficiently addresses the risks pertaining to the cryptocurrency products and services the fintech company is offering. [read post]
15 Oct 2021, 10:09 am
Sex workers already face many forms of financial and tech-based discrimination.Many banks and companies single out sex workers by forcing them to pay higher fees and interest rates because they consider them “high-risk. [read post]
15 Oct 2021, 9:17 am
On Friday night, Apple announced it would ask for a stay on a judge’s September order saying Apple would have to allow apps to direct customers to external websites. [read post]
15 Oct 2021, 9:17 am
On Friday night, Apple announced it would ask for a stay on a judge’s September order saying Apple would have to allow apps to direct customers to external websites. [read post]
14 Oct 2021, 1:09 pm
Swiss banks required their bank customers to declare beneficial ownership via “Form A’s,” as discussed at the legal memo available here, which my Swiss counsel wrote many years ago. [read post]
