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15 Dec 2023, 7:02 am
On 14 December 2023, the European Banking Authority (EBA) issued a consultation paper on draft implementing technical standards (ITS) amending Commission Implementing Regulation (EU) 2021/637 on public disclosures by institutions of the information referred to in Titles II and III of Part Eight of the Capital Requirements Regulation (CRR). [read post]
15 Dec 2023, 5:32 am
A three-day military raid in the occupied West Bank city of Jenin killed at least 12 people and wounded 34 others, according to the Hamas-run health ministry. [read post]
14 Dec 2023, 3:30 am
The post 2024 Labor Market Outlook: Skills Shortages and Flexibility appeared first on HR Daily Advisor. [read post]
11 Dec 2023, 1:18 pm
In order to determine whether the CTA requires a company to report Beneficial Ownership information to FinCEN, you must first determine whether the entity is a “Reporting Company” under the CTA. [read post]
11 Dec 2023, 11:53 am
The battles over the meaning and application of "manipulation" will consume much human capital. [read post]
10 Dec 2023, 9:36 am
Signature Bank and First Republic Bank failed in March and May. [read post]
8 Dec 2023, 5:03 am
” A British military team has been in the West Bank advising the Palestinian Authority for years, and Britain is in discussions with the Palestinian Authority and the US about expanding that support, Shapps said. [read post]
8 Dec 2023, 3:36 am
Share this ArticleThe post Ask Cari: Why Deathbed Planning Might Give You Additional Grief appeared first on Rincker Law. [read post]
6 Dec 2023, 8:59 am
Partially repeal and replace the European Banking Authority guidelines on connected clients under Article 4(1)(39) of the CRR. [read post]
6 Dec 2023, 4:57 am
Sudan’s army has intensified airstrikes in the capital city of Khartoum, residents warned toda [read post]
6 Dec 2023, 2:35 am
In recent years, diversity and inclusion (D&I) in the financial services sector has become a focus for regulators around the world. [read post]
5 Dec 2023, 3:30 am
This means turning our attention to the annual reporting season and gearing up for the first few months of 2024 — rolling from the 10-K to the proxy statement and the first quarter 10-Q in rapid succession with zero breaks. [read post]
3 Dec 2023, 9:02 pm
Senate Committee on Banking, Housing, and Urban Affairs. [read post]
3 Dec 2023, 5:24 am
The interviewer, Nigel Wrench, asks Banksy if his name is “Robert Banks” and the artist replies, “It’s Robbie. [read post]
1 Dec 2023, 2:18 pm
appeared first on Truth on the Market. [read post]
1 Dec 2023, 10:14 am
To fully comprehend the current state of the law, in short, it is necessary to first look to the recent past. [read post]
1 Dec 2023, 6:00 am
The legislation, first flagged last month, will broaden the legislation that empowers the Reserve Bank of Australia to regulate payments so that it applies to new and emerging technology. [read post]
1 Dec 2023, 3:00 am
National/Federal Antagonisms Flare as Red States Try to Dictate How Blue Cities Are Run MSN – Molly Hennessy-Fiske (Washington Post) | Published: 11/27/2023 Despite long advocating small government and local control, Republican governors and legislators across a significant swath of the country are increasingly overriding the actions of Democratic cities – removing elected district attorneys or threatening to strip them of power, taking over election offices, and otherwise… [read post]
1 Dec 2023, 1:16 am
The post ArciTerra and Exec Charged with Fraud appeared first on The White Law Group. [read post]
30 Nov 2023, 9:05 pm
To satisfy their capital requirements, banks must hold a certain amount of assets aside to mitigate the risk stemming from their activities. [read post]
