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28 Mar 2024, 4:00 am
One may require more than just proof of capital gains from the sale of crypto assets, and in some cases, an income analysis report may need to be created. [read post]
28 Mar 2024, 3:19 am
Whether it’s executing on demand for much-needed infrastructure, or the growing role of private credit as banks and public lenders move away from the middle market, private capital will be essential. [read post]
27 Mar 2024, 9:01 pm
The Proposal is one of a series of recent efforts to revisit and modify bank merger standards, beginning with President Biden’s Executive Order on Promoting Competition in the American Economy in July 2021, a statement in a speech in June 2023 by Assistant Attorney General Jonathan Kanter that the Department of Justice (DOJ) would be reassessing the prevailing approach to bank merger enforcement, and a notice of proposed rulemaking in… [read post]
27 Mar 2024, 3:39 pm
One representative provision sets forth that “[t]he powers of the Government are divided into three separate departments; the Legislative, the Executive, including the Administrative, and the Judicial[.] [read post]
26 Mar 2024, 9:01 pm
In Monticello Banking Company v. [read post]
26 Mar 2024, 2:38 am
As a matter of evidence as to the law and practice in Saudi Arabian capital markets, registration is prima facie evidence and, until displaced, is conclusive as to ownership of shares. [read post]
25 Mar 2024, 10:00 pm
This state law comparison tool covers licensing and capital requirements, conditions to doing business in the state, AML/CFT guidelines, recordkeeping, supervision, and enforcement authority, for banking and non-banking institutions. [read post]
25 Mar 2024, 9:05 pm
Using coarsened exact matching, we categorize banks into treatment and control groups based on technology investments, matching them on state, year, and bank category, along with coarsening other characteristics for precise one-to-one comparison. [read post]
25 Mar 2024, 2:07 pm
In a recent guest essay for The New York Times, Aaron Klein of the Brookings Institution claims that the merger between Capital One and Discover would “keep intact the broken and predatory system in which credit card companies profit handsomely by rewarding our richest Americans and advantaging the biggest corporations. [read post]
22 Mar 2024, 1:52 am
A poll last autumn found that over one third of private landlords would sell up if rent controls came into force in their area, with 37% reducing their portfolio. [read post]
21 Mar 2024, 7:28 am
ONE YEAR ON: The $17B Write Down of the Credit Suisse AT1 Bonds In the twelve months prior to the UBS takeover, Credit Suisse had lost 75% of its value with $75 billion of customer deposits lost in the first quarter of 2023 and was heading towards collapse in what would have been one of the largest banking failures since the fall of Lehman Brothers in 2008. [read post]
19 Mar 2024, 6:08 pm
Like all histories, this one might stretch back to the first exchange between peoples. [read post]
19 Mar 2024, 8:28 am
He has been both a “one man band” as well as the leader of a team of high performing legal professionals. [read post]
19 Mar 2024, 4:58 am
The Chinese ministry added that last Wednesday, Wang visited the occupied West Bank and met with Palestinian Foreign Affairs Minister Riyad Al-Maliki. [read post]
19 Mar 2024, 2:39 am
The global average among all CEOs who were asked that question was 25%, with media and entertainment at the top with 32%, followed by banking and capital markets (28%) and insurance (28%). [read post]
18 Mar 2024, 10:00 pm
This state law comparison tool covers licensing and capital requirements, conditions to doing business in the state, AML/CFT guidelines, recordkeeping, supervision, and enforcement authority, for banking and non-banking institutions. [read post]
18 Mar 2024, 3:54 am
The introduction of the statement describes the current lack of non-bank funding, the growing lack of competitiveness of the EU capital markets, as well as the lack of a deep and well-functioning market for risk capital in Europe. [read post]
15 Mar 2024, 5:32 am
No one was injured and there was no reported damage. [read post]
13 Mar 2024, 8:12 am
Among these, 10 capital injections and 24 debt guarantee bailouts are provided to large, systemically important banks. [read post]
13 Mar 2024, 5:09 am
If not, Hamas will regroup, rearm and reconquer Gaza and then we’re back to square one. [read post]
