Search for: "Standard Chartered Bank"
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16 Jul 2019, 10:18 am
The Form CRS, will be a standardized question-and-answer format and must be presented to retail investors at the beginning of their relationship. [read post]
12 Jul 2019, 6:17 am
Securities and Exchange Commission, on Tuesday, July 9, 2019 Tags: Delaware law, Securities regulation Regulating Libra Posted by Ross Buckley (University of New South Wales), Dirk Zetzsche (University of Luxembourg), and Douglas Arner (University of Hong Kong), on Wednesday, July 10, 2019 Tags: Banks, Blockchain, Cryptocurrency, Facebook, Financial institutions, Financial regulation, Financial technology, Money… [read post]
19 Jun 2019, 7:37 am
In 2015, the International Standards Organization mandated that banks switch over from the current six-digit Bank Identification Number to the new eight-digit BIN on all credit and debit cards. . . . [read post]
18 Jun 2019, 7:24 am
Interested person have until 5 p.m. on Friday, July 26, to submit comments on a fiduciary standard rule proposal. [read post]
18 Jun 2019, 6:42 am
See also Amalgamated Bank v. [read post]
8 Jun 2019, 7:05 pm
(Pix © Larry Catá Backer 2019)This post is the third of a series of three posts in which the CPE WGE examine the question of paths to empire performed through the choices being made by the U.S. and Chinese leadership cores [领导核心] within the theater of the U.S. [read post]
27 May 2019, 6:05 am
What is the digital charter. [read post]
26 May 2019, 8:06 pm
” The 10 Principles of the proposed Digital Charter are as follows: 1. [read post]
22 May 2019, 8:49 am
Data portability is widely viewed as a key component in open banking initiatives, since consumers need the power to easily move their financial data between providers. [read post]
17 May 2019, 6:06 am
Chuff, Pepper Hamilton LLP , on Wednesday, May 15, 2019 Tags: Charter & bylaws, Delaware cases, Delaware law, Director liability, Fiduciary duties, Forum selection, Jurisdiction, Private equity, Securities litigation, Shareholder suits Challenging Offshore M&A in U.S. [read post]
13 May 2019, 6:05 am
Michael Geist: We’ve got a number of options for the future for the moment we meet that adequacy standard and that presumably could have been a model that we might have adopted. [read post]
3 May 2019, 10:07 am
METHOD OF TRANSFER Assignments can be effected through the use of a standard assignment and assumption agreement. [read post]
9 Apr 2019, 11:00 pm
The charters of many international organizations do just that…Notably, the IFC’s own charter does not state that the IFC is absolutely immune from suit (Jam, pp. 17-8). [read post]
9 Apr 2019, 3:40 pm
Standard Chartered Bank announced Tuesday it has agreed to pay $1.1 billion and extend its U.S. deferred prosecution agreement two more years on charges that it conspired to violate U.S. sanctions by processing financial transactions through U.S. banks for the benefit of Iranian entities. [read post]
5 Apr 2019, 10:54 am
Standard Chartered Bank Admits to Illegally Processing Transactions in Violation of Iranian Sanctions and Agrees to Pay More Than $1 Billion / Iranian National Indicted and Former SCB Employee Pleaded Guilty for Criminal Conspiracy to Violate Iranian Sanctions (DOJ Release)https://www.justice.gov/usao-dc/pr/standard-chartered-bank-admits-illegally-processing-transactions-violation-iranian A two-count felony criminal Information was… [read post]
6 Mar 2019, 5:00 am
Charter; and that they threaten the international trading system. [read post]
22 Feb 2019, 6:09 am
Posted by Shivaram Rajgopal (Columbia Business School), Suraj Srinivasan (Harvard Business School), and Yu Ting Forester Wong (University of Southern California), on Tuesday, February 19, 2019 Tags: Bank boards, Banks, Board composition, Board performance, Board turnover, Boards of Directors, Director qualifications, Financial crisis, Financial institutions, Financial… [read post]
21 Feb 2019, 4:00 am
Nette.[67] The case involved the rephrasing of the standard of causation for culpable homicide set out in R. v. [read post]
20 Feb 2019, 2:36 pm
The CSBS initiative is undoubtedly in part a reaction to the OCC’s decision to grant special purpose national bank charters to fintech companies. [read post]
1 Feb 2019, 11:29 am
President Trump’s recent decision to recognize Juan Guaidó as Venezuela’s interim president has placed the United States in the middle of a heated struggle over that country’s political future. [read post]
