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8 Apr 2024, 9:01 pm
In addition to the above-quoted definitions, the EO provides certain clarifications regarding the scope of the forthcoming regulations that may alleviate some concerns as to their breadth: The regulations will not cover transactions that are ordinarily incident to and part of the provision of financial services, including banking, capital markets, and financial insurance services, or required for compliance with any federal statutory or regulatory requirements, including any… [read post]
7 Apr 2024, 9:01 pm
These high scores may reflect a regulatory drive: in 2021, the Taiwanese Financial Supervisory Commission (FSC) set out guidelines for banks that encouraged domestic banks to disclose climate risks in line with TCFD. [read post]
4 Apr 2024, 6:02 am
“One of these rules will provide information that will better serve investors. [read post]
3 Apr 2024, 9:03 pm
It is driving broker-dealers to allocate significant capital to their crypto custody businesses or to avoid the business altogether. [read post]
3 Apr 2024, 2:58 am
English teachers tend to live and work in Muscat, Oman’s capital. [read post]
2 Apr 2024, 9:05 pm
As natural disasters increase in frequency, a climate stress test could predict that the bank may struggle to meet its regulatory capital requirements. [read post]
2 Apr 2024, 3:17 pm
Allegedly, after committing the crime, he transferred part of the funds to one of the perpetrators. [read post]
2 Apr 2024, 1:39 pm
Three Twenty-One Capital Partners, a lower middle market investment bank with a focus to family, founder and entrepreneurial-led businesses in Columbia, Tuesday announced it has changed its name to Tower Partners as part of a companywide rebrand. [read post]
2 Apr 2024, 4:30 am
Although consumers have seen runs, deposit insurance means they have likely never been harmed by one, and they do not understand the differences between their banks and the “fake banks” that perform the same or similar functions. [read post]
1 Apr 2024, 10:00 pm
The tool covers licensing and capital requirements, conditions to doing business in the state, AML/CFT guidelines, recordkeeping, supervision, and enforcement authority, for banking and non-banking institutions. [read post]
1 Apr 2024, 6:34 pm
This means that the funding for your company cannot be passively sitting in your bank accounts. [read post]
1 Apr 2024, 1:17 pm
SC&H Capital, an Ellicott City investment bank specializing in M&A advisory for middle-market companies, announced its client Greiner Industries Inc. was acquired by IES Holdings. [read post]
1 Apr 2024, 7:39 am
Crowdfunding is a non-banking form of alternative funding which sees a project or business venture funded by small amounts of capital from a large group of people. [read post]
31 Mar 2024, 9:01 pm
The OCC NPRM identifies the following indicators as consistent with approval generally and would allow for action by the agency in a timely manner: The acquirer is well-capitalized and the resulting institution will be well-capitalized. [read post]
30 Mar 2024, 6:53 am
Attracting institutional investors like the European Investment Bank (EIF), KfW Capital, Bpifrance, the fund’s goal, eloquently stated by its co-founders Daria Saharova, Danijel Višević, Tim Schumacher, and Craig Douglas, is to intercede in the critical ‘Valley of Death’ gap in Series B financing that stymies promising start-ups’ growth. [read post]
29 Mar 2024, 7:28 pm
The difference is quite notable when one compares the way each was framed at the time of their distribution. [read post]
29 Mar 2024, 6:00 am
Ian Katz of Capital Alpha Partners says regulators are keeping a watchful eye on the expanding connections between banks and the alternative asset management sector. [read post]
28 Mar 2024, 9:01 pm
FinCEN acknowledges that the anti-money laundering compliance program requirement would be risk-based, as opposed to a one-size-fits-all requirement. [read post]
28 Mar 2024, 2:55 pm
Palermo Palermo, the capital of the southern island of Sicily, has become an expat haven in recent years. [read post]
28 Mar 2024, 4:00 am
One may require more than just proof of capital gains from the sale of crypto assets, and in some cases, an income analysis report may need to be created. [read post]
