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15 Mar 2021, 8:50 pm
On 12 March 2021, the European Banking Authority (EBA) published consultation papers regarding draft regulatory technical standards (RTS) on: Residual risk add-on (RRAO). [read post]
15 Mar 2021, 8:08 am
” See Bank Secrecy Act, Internal Revenue Service (IRS). [read post]
15 Mar 2021, 8:00 am
Yet despite its potential for growth, the marijuana industry still faces a lack of access to capital and banking that might prove essential to its ability to thrive. [read post]
15 Mar 2021, 7:47 am
Liverpool opened an account at Capital One under his name and the name of the victim, and moved $51,900 into the account. [read post]
14 Mar 2021, 4:23 pm
Davidson, Opposition to privatized infrastructure in Indonesia ArticlesJohannes Petry, Jan Fichtner & Eelke Heemskerk, Steering capital: the growing private authority of index providers in the age of passive asset management Merisa S. [read post]
12 Mar 2021, 8:50 pm
On 11 March 2021, the European Banking Authority (EBA) published a discussion paper on the feasibility study of an integrated reporting system to collect feedback for the preparation of its final report in this area. [read post]
12 Mar 2021, 8:50 pm
These specifications are aligned with the revised ‘Minimum capital requirements for market risk’ published by the Basel Committee on Banking Supervision. [read post]
12 Mar 2021, 9:57 am
Free of such limitations, the Treasury Department’s new AML reward program is poised to capitalize on this rich source of information and empower more compliance and internal audit personnel to step forward. [read post]
12 Mar 2021, 3:00 am
From the States and Municipalities California – As Newsom Pushes to Extend Emergency Spending Authority During Pandemic, Lobbyist Influence Remains Opaque Capital Public Radio – Scott Rodd | Published: 3/4/2021 While lobbyists in California must disclose efforts to influence policy and legislation, they are not required to disclose lobbying activities when vying for lucrative contracts. [read post]
11 Mar 2021, 8:55 pm
It will also form the basis for the determination of capital at authorisation and further prudential requirements. [read post]
11 Mar 2021, 6:10 am
In February, the CBIRC introduced fresh rules for co-lending with banks, which will force online lenders to hold significantly more capital than was previously required. [read post]
10 Mar 2021, 5:05 pm
It can take several years before the companies concerned receive a return on their invested capital. [read post]
10 Mar 2021, 10:08 am
However, even in advanced economies, bank loans and capital intermediated through public equity markets and bond markets are generally available only to mature companies. [read post]
9 Mar 2021, 9:03 pm
In most IPOs, an issuing company engages investment banks to underwrite the transaction. [read post]
9 Mar 2021, 8:55 pm
On 9 March 2021, the PRA and FCA issued a joint consultation paper setting out proposals to establish or extend exemptions for some products subject to bilateral margining requirements, and to align implementation phases and thresholds to the Basel Committee on Banking Supervision and the International Organization of Securities Commissions standards. [read post]
8 Mar 2021, 8:55 pm
Investment firms are required to disclose their capital resources, capital requirements, remuneration policies, and practices and governance standards. [read post]
8 Mar 2021, 1:53 pm
The legitimacy is proven by providing bank records, property records, income tax returns, paystubs, and other relevant financial records. [read post]
8 Mar 2021, 7:04 am
In the absence of a partition agreement, all income earned by either spouse during marriage (other than capital gains from the sale of separate property) is community property, which means that half of such income literally belongs to the other spouse, regardless of which spouse earned the income. [read post]
7 Mar 2021, 7:01 am
According to the World Bank, Syria ranks among the poorest countries, while Iraq fares much better and is classified as an “upper-middle-income” economy. [read post]
5 Mar 2021, 5:01 am
It happened to Payless ShoeSource, owned by Blum Capital and Golden Gate Capital. [read post]
