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31 Jan 2022, 12:46 pm
BANKING LICENCE REQUIREMENTS Banking and lending activity is highly regulated in China. [read post]
31 Jan 2022, 8:26 am
The data trends indicated that most small organizations (with under 1,000 employees) had fewer D&I programs and policies, while large organizations (with over 5,000 employees), and banks in particular, consistently outperformed all other institutions in the industry across the diversity indicators. [read post]
31 Jan 2022, 7:34 am
On January 18, 2022, the Senate Banking and Insurance Committee passed SB 1402. [read post]
30 Jan 2022, 4:46 pm
Netflix is to face a defamation claim from chess grandmaster Nona Gaprindashvili for a false statement made in the fictional series The Queen’s Gambit, which stated that Gaprindashvili “never faced men. [read post]
28 Jan 2022, 10:09 am
The FCA are working with the Bank of England (BoE) and industry to transform how data is collected from the UK financial sector. [read post]
28 Jan 2022, 5:47 am
Catalano, Seyfarth Shaw LLP, on Sunday, January 23, 2022 Tags: Board oversight, Boards of Directors, Business judgment rule, Caremark, Cybersecurity, Delaware cases, Delaware law, Director liability, Liability standards, Securities litigation Equity Outlook: Get Ready for Another Year of Surprises Posted by Chris Hogbin, AllianceBernstein, on Sunday, January 23, 2022 Tags: Central banking, Equity… [read post]
28 Jan 2022, 4:01 am
FirstBank Southwest, Opposition No. 91229748 [Opposition to FIRSTBANK SOUTHWEST & Design for various banking and investment services [FIRSTBANK disclaimed] in view of the registered mark FIRST BANK for overlapping services [BANK disclaimed]. [read post]
28 Jan 2022, 12:08 am
Landlords may need to spend £10,000 to meet EPC standards Research conducted by Aldermore Bank has revealed that landlords will pay an average of £10,400 per property to get their properties up to the EPC rating ‘C’ in alignment with Government targets. [read post]
27 Jan 2022, 9:01 am
The technical standards will apply 20 days after their publication in the Official Journal of the European Union. [read post]
25 Jan 2022, 10:47 am
In an attempt to curtail such money laundering, the Biden administration is warning law firms, banks and other corporations in the private sector that they will be held accountable for facilitating these arrangements for corrupt officials. [read post]
25 Jan 2022, 8:57 am
On 24 January 2022, the European Banking Authority (EBA) published a final report containing draft implementing technical standards (ITS) on prudential disclosures on environmental, social and governance (ESG) risks in accordance with Article 449a of the Capital Requirements Regulation (CRR). [read post]
25 Jan 2022, 5:09 am
Residents of Illinois nursing homes have long faced challenges in getting the standard of care they are entitled to by law. [read post]
25 Jan 2022, 3:22 am
SIGNATURE BANK OF GEORGIA, Defendant-Appellee. [read post]
24 Jan 2022, 8:38 am
Ayhan Kose, chief economist at the World Bank. [read post]
24 Jan 2022, 1:00 am
The case of Banks v Cadwalladr concluded before Steyn J in the Royal Courts of Justice this week, with Cadwalladr arguing that her belief that the “covert relationship” between Banks and the Russian government was reasonable; the defence of public interest applies. [read post]
23 Jan 2022, 2:03 pm
Contract: Fraud in the Execution v.Promissory Fraud Contract: to Sign without Reading Duty to Read a Contract before Signing? [read post]
22 Jan 2022, 4:11 am
Whereas France tried to adjust the EAPO’s information mechanism to the standards of French law, it was ultimately French law that was amended due to the influence of the EAPO Regulation. [read post]
21 Jan 2022, 4:17 pm
Leading Counsel for Mr Banks, William McCormick QC, argued that Ms Cadwalladr had failed to exercise proper journalistic standards. [read post]
21 Jan 2022, 2:17 pm
Yes, there is still ongoing litigation about failures by banks in the marketing of mortgage-backed securities leading up to the 2008 financial crisis. [read post]
21 Jan 2022, 2:17 pm
Yes, there is still ongoing litigation about failures by banks in the marketing of mortgage-backed securities leading up to the 2008 financial crisis. [read post]
