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4 Mar 2022, 3:57 am
So Standards and Practices at CBS immediately suspected Larson cheated some way. [read post]
3 Mar 2022, 12:19 pm
In particular, the announcement of the Task Force mentions false statements to a financial institution, bank fraud, tax offenses, and money laundering. [read post]
3 Mar 2022, 12:19 pm
In particular, the announcement of the Task Force mentions false statements to a financial institution, bank fraud, tax offenses, and money laundering. [read post]
3 Mar 2022, 9:46 am
Rather, the EBA is of the view that the upcoming EU Green Bond Standard (EU GBS) regulation should also apply to securitisation, provided that some adjustments are made to the standard. [read post]
3 Mar 2022, 7:46 am
This claim was brought over a TED talk containing an allegation (as determined by the court in an earlier trial on preliminary issue) that the claimant, Arron Banks, had told untruths about his relationship with the Russian government and that there were grounds to investigate if his contact with Russia involved any criminal conduct. [read post]
2 Mar 2022, 2:33 pm
We are cutting off Russia’s largest banks from the international financial system. [read post]
2 Mar 2022, 9:35 am
In particular, the draft statutory instrument: Repeals the Banking Act 2009 (Exclusion of Investment Firms of a Specified Description) Order 2014 as it is redundant following the removal of FCA-regulated investment firms from the UK resolution regime. [read post]
2 Mar 2022, 9:31 am
The Delegated Regulation is based on the final draft RTS submitted by the European Banking Authority in March 2020. [read post]
1 Mar 2022, 7:31 am
Technical Standards (Markets in Financial Instruments) (Transaction Reporting) Instrument 2022. [read post]
28 Feb 2022, 2:06 pm
Through these webinars, the Canadian Intellectual Property Office and their partners will discuss the standard life cycle of intellectual property and government support, such as funding and assistance. [read post]
28 Feb 2022, 11:35 am
I feel optimistic about the path forward for the SAFE Banking Act and, more broadly, reforms to our federal cannabis laws.[4] However, after its passage in the House, the SAFE Banking Act of 2021 languished in the Senate’s Committee on Banking, Housing and Urban Affairs. [read post]
27 Feb 2022, 9:05 pm
The World Bank lists more than 45 countries as “developing countries. [read post]
26 Feb 2022, 7:24 am
The ten organizations with the highest number of breach notifications recorded against them are public sector bodies and banks, with insurance and telecom companies falling among the top twenty. [read post]
25 Feb 2022, 9:03 am
A court determines this amount based on the surviving spouse’s previous standard of living and taking into consideration the size of the decedent’s estate. [read post]
25 Feb 2022, 6:03 am
However, some funds have experienced difficulty adapting to comply with ESG standards. [read post]
25 Feb 2022, 3:00 am
But additional details reflect tougher standards and the culmination of a review that sought to regain public trust after the financial activities of top officials came under heightened scrutiny. [read post]
24 Feb 2022, 2:21 pm
Securities and Exchange Commission (the “SEC”) proposed amendments to accelerate the filing deadlines for Schedule 13D and Schedule 13G beneficial ownership reports, expand beneficial ownership reporting obligations to include the acquisition of certain derivative securities and clarify the standards for formation of a group that would be subject to beneficial ownership reporting obligations. [read post]
24 Feb 2022, 1:39 pm
Sberbank is the largest bank in Russia, holds nearly one-third of the overall Russian banking sector’s assets, is heavily connected to the global financial system, and is systemically critical to the Russian financial system. [read post]
24 Feb 2022, 5:01 am
Taylor Budowich, a Trump spokesman suing to block a subpoena for bank records, argued that “[t]he Select Committee has failed to identify any legislative purpose served by its Subpoena. [read post]
24 Feb 2022, 4:05 am
In April 2021 the Banking Standards Board relaunched itself as the Financial Services Culture Board (FSCB), with an expanded membership scope to include firms across financial services. [read post]
