Search for: "Security 1 Lending"
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21 Feb 2023, 5:32 am
If a P2P lending platform manages or pools client monies or issues securities (including notes or debentures), or where part of the loans the lenders participate in is regarded as interests in a CIS or other types of securities, the platform will also be subject to regulation by the SFC. [read post]
16 Feb 2023, 9:01 pm
Securities and Exchange Commission. [read post]
16 Feb 2023, 9:59 am
They take the money and immediately lend it out to other people, charging a higher rate of interest on those loans than they pay on the savers' accounts.That is not a Ponzi scheme. [read post]
14 Feb 2023, 5:37 pm
Another man worked for Worldwide Capital Lending Group and allegedly helped finance the operation. [read post]
6 Feb 2023, 9:01 pm
In addition, the staff of the Securities and Exchange Commission has recently made written requests to some public companies regarding their disclosure of risk oversight. [read post]
2 Feb 2023, 9:01 am
Under Section 2(a)(1) of the Securities Act of 1933, the definition of a security includes any “note. [read post]
1 Feb 2023, 2:39 pm
In a key precedent-setting ruling, the SEC’s order found that BlockFi Interest Accounts were securities that should have been registered under U.S. securities laws. [read post]
1 Feb 2023, 7:37 am
Further information on the phases is set out in Figure 1.B on page 12. [read post]
29 Jan 2023, 4:00 am
As the form of debt changed given the advent of debt securities, this required Congress to approve each authorization, until Congress passed the present version of the debt limit in 1941. [read post]
25 Jan 2023, 9:01 pm
GOAL 1. [read post]
24 Jan 2023, 10:00 am
”[1] We do not disagree. [read post]
23 Jan 2023, 11:23 am
In New York, for example, Nexo also will be subjected to a five-year securities industry bar and the company must tell its EIP investors to withdraw their funds by April 1, 2023. [read post]
20 Jan 2023, 8:05 am
You acknowledge that with respect to Digital Assets used by Celsius pursuant to this paragraph: 1. [read post]
19 Jan 2023, 4:11 am
"Under Chair Gensler, the SEC has sharpened its focus on cryptocurrency lending and trading platforms and decentralized finance platforms," said Simona Mola, the report's author and a principal at Cornerstone Research. [read post]
17 Jan 2023, 7:00 am
The very fact that the resistance at Boğaziçi is occurring as Turkey enters the centenary year of its foundation as a republic and approaches critical presidential and parliamentary elections this year — the exact date awaits another presidential decision — lends it even more significance. [read post]
17 Jan 2023, 4:00 am
The Securities and Exchange Commission (SEC) has long had a whistleblow [read post]
16 Jan 2023, 11:47 pm
According to section 45(1)(a) of the Act, financial assistance includes lending money, guaranteeing a loan or other obligation, and securing any debt or obligation. [read post]
15 Jan 2023, 6:33 pm
The third is the security apparatus superstructure, which remains intact and committed and against which resistance would require a substantial effort to destabilize. [read post]
10 Jan 2023, 7:12 pm
Pix Credit here Chinese authorities have unveiled their Draft Social Credit Law (comment was open through 14 December 2022) (Law of the PRC on the Establishment of the Social Credit System (Draft Released for Solicitation of Public Comment). [read post]
9 Jan 2023, 5:53 am
Thus, agricultural justice should be a characteristic of climate justice to provide security for the majority of Earth’s inhabitants. [read post]
