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25 Feb 2021, 5:55 am
He was also the founder and director of Capital Management Botswana, an asset management firm entrusted with the finances of several prominent institutions in Botswana, including the Public Officers Pension Fund (POPF) and First National Bank of Botswana (FNB). [read post]
24 Feb 2021, 11:19 pm
Gifting to a foreign spouse – reducing US capital gains tax Furthermore, gifting assets to a foreign spouse means that future increases in the value of the assets won’t be liable for US capital gains taxation. [read post]
24 Feb 2021, 6:29 pm
The OCC also imposed the following conditions on its approval of the conversion: Protego must limit its business to the operations of a trust company, and activities related or incidental thereto, and may not engage in activities that would cause it to be a “bank” under the Bank Holding Company Act; Protego must enter into, and thereafter implement and adhere to, a written Operating Agreement with the OCC, in a form acceptable to the OCC, within three business days… [read post]
24 Feb 2021, 11:04 am
In the first half of 2020, more than $275 billion of new sustainable financing had been raised on capital markets. [read post]
24 Feb 2021, 2:55 am
The resulting higher level of investment, in turn, helps workers earn higher wages in the long run as they become more productive due to a larger capital stock. [read post]
23 Feb 2021, 10:25 am
The court in Wuhan Guoyu Logistics v Emporiki Bank [2012] explored the distinction between a guarantee and a performance bond in the banking context. [read post]
23 Feb 2021, 3:00 am
., a lower cost of capital for issuers) of many ESG-related issuances. [read post]
22 Feb 2021, 8:55 pm
On 19 February 2021, the European Banking Authority (EBA) published a final report containing draft regulatory technical standards (RTS) on the determination of indirect exposures to underlying clients of derivative and credit derivative contracts under Article 390(9) of the Capital Requirements Regulation (CRR). [read post]
22 Feb 2021, 12:25 pm
Among the blue-chip firms that participated in the 2021 survey were American Express, Anthem, Bank of America, Bristol-Myer Squibb, Capital One, Cigna, CVS Health, Eli Lilly, Glaxo Smith Kline, JP Morgan Chase, Liberty Mutual, Mastercard, McDonalds, Merck, Pfizer, Sanofi, Starbucks, United Health, VISA, and Walmart. [read post]
22 Feb 2021, 4:11 am
Justice Martin also noted that Epstein never made any capital contribution to the firm and did not share in the profits and losses of the firm all of which were allocated to Cantor under Section 6.1 of the agreement, instead receiving a percentage of income from certain clients and payment for services actually rendered at an hourly rate. [read post]
21 Feb 2021, 11:12 pm
Expats should also note that profit made on the sale of foreign real estate may be liable to US capital gains tax, depending on the total amount of all of the individual’s capital gains that year. [read post]
19 Feb 2021, 8:55 pm
The final report has been prepared by the EBA in pursuance to the mandate given to it under Article 434a of the Capital Requirements Regulation 2 (CRR 2). [read post]
18 Feb 2021, 8:55 pm
On 17 February 2021, the European Banking Authority (EBA) published a consultation paper concerning draft guidelines specifying the criteria to assess the exceptional cases when institutions exceed the large exposure limits of Article 395(1) of the Capital Requirements Regulation (CRR) and the time and measures to return to compliance pursuant to Article 396(3) of the CRR. [read post]
18 Feb 2021, 11:18 am
They dismantled barricades and drove toward the center of the capital city where they clashed with police and stormed the historic Red Fort. [read post]
18 Feb 2021, 9:15 am
The probe is linked to Switzerland’s National Cash Scheme, which allows people to use their bank cards at any ATM operated by Swiss banks rather than being limited to those run by their issuing bank. [read post]
17 Feb 2021, 8:50 pm
On 16 February 2021, the European Banking Authority (EBA) issued final guidelines specifying the conditions for the application of the alternative treatment of institutions’ exposures related to ‘tri-party repurchase agreements’ for large exposure purposes. [read post]
17 Feb 2021, 8:50 pm
The treatment of central bank reserves has already been revised via Regulation (EU) 2020/873. [read post]
17 Feb 2021, 1:37 pm
GE Capital Retail Bank, 961 F.3d 612 (2d Cir. [read post]
17 Feb 2021, 10:23 am
The hackers work for the Reconnaissance General Bureau, the North Korean military agency, and allegedly targeted banks and businesses around the world, most recently targeting Malta in 2019. [read post]
16 Feb 2021, 2:23 pm
M&T Bank Corp., 962 F.3d 701, 717 (3d Cir. 2020). [read post]
