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21 Jun 2018, 2:29 pm
United States, which holds that railroad employees are exempt from federal employment taxes on stock-based compensation. [read post]
21 Jun 2018, 8:00 am
On 20 June 2018, the European Central Bank (ECB) updated its manual for the Asset Quality Review (AQR) of euro area banks. [read post]
21 Jun 2018, 6:00 am
China appears to be experimenting with such a system, and provides some excellent examples of what data centralizers should constitutionally prohibit as they develop the data gathering power of the state. [read post]
21 Jun 2018, 3:27 am
Also, the Commission will include on its list third countries with low transparency on beneficial ownership information, no appropriate and dissuasive sanctions or which do not cooperate nor exchange information; centralised bank account registers or retrieval systems – Member States are required to set up centralised bank account registers or retrieval systems to identify holders of bank and payment accounts. [read post]
19 Jun 2018, 10:26 am
Central bank digital currencies. [read post]
18 Jun 2018, 9:49 am
While a clear, precise cause of cancer is often impossible to determine, the list of risk factors which can increase one's chances to be affected by it is certainly intimidating. [read post]
18 Jun 2018, 6:00 am
If you ever call your bank, the odds are high that it uses biometric technology to authenticate your voice. [read post]
18 Jun 2018, 2:25 am
In contrast, this resolution strategy has not yet prevailed within the European Union due to the traditional universal bank structure of European banking groups that impedes such an approach. [read post]
14 Jun 2018, 10:30 pm
He was an advisory member of the board of directors for Boatmen’s National Bank and a director of the Central Institute for the Deaf. [read post]
13 Jun 2018, 2:04 pm
Arab Bank, PLC, Docket No. 16-499, J. [read post]
13 Jun 2018, 10:23 am
It is the first information sharing forum tailored to address the needs of central banks, regulators, and supervisors. [read post]
11 Jun 2018, 2:44 am
There is no central regulatory authority; no state or federal team of bank auditors and compliance experts monitoring transactions; no proven licensure for any of the participants at the cryptocurrency institutions – it’s not just the Wild West, it’s global anarchy. [read post]
10 Jun 2018, 9:30 pm
As part of the creation of the banking union, the EU centralized bank regulation under the European Central Bank (ECB) and designed a banking supervision system that could handle the day-to-day regulation of the 119 “significant” EU banks and assist member state regulators in supervising “less significant” banks. [read post]
10 Jun 2018, 2:23 pm
It reminded me a little of that marvelous scene in "The Death of Stalin" when the Central Committee meets after Stalin's body is found. [read post]
8 Jun 2018, 6:30 am
It explains in this way how institutions participate in the central themes of global governancewar, peace, developmentand thus shape the modern world. [read post]
6 Jun 2018, 4:07 pm
Attorney’s Office for the Central District of California say that an importer failed to meet the obligations of 19 U.S.C. [read post]
6 Jun 2018, 8:37 am
He also reflects on the development of the UK’s bank resolution regime stating that the BoE intends to consult later this year on a reporting and assurance framework. [read post]
4 Jun 2018, 9:30 pm
Securing the boundary between one’s private affairs and public identity has become a central task of citizenship. [read post]
4 Jun 2018, 3:04 pm
Such litigation in the dark is generally not allowed in the American court system, especially as to such central matters in a case. [read post]
4 Jun 2018, 2:17 pm
The United States also recommended today that Venezuela be removed from the Organization of American States (OAS). [read post]
