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8 Dec 2023, 4:00 am
“Confidence is what powers our capital markets,” Williams said. [read post]
8 Dec 2023, 3:36 am
Under federal tax law, a capital gain occurs if property is sold or exchanged for more than its original price. [read post]
6 Dec 2023, 8:59 am
Partially repeal and replace the European Banking Authority guidelines on connected clients under Article 4(1)(39) of the CRR. [read post]
6 Dec 2023, 4:57 am
Sudan’s army has intensified airstrikes in the capital city of Khartoum, residents warned toda [read post]
6 Dec 2023, 2:35 am
The HKEX stated that issuers’ boards that are only composed by members of one gender will be in contravention of its Listing Rules. [read post]
4 Dec 2023, 10:00 pm
Financial Institution Regulations State Law Comparison Tool Access this tool for federal/state-specific guidance and the ability to compare state laws for banking and non-banking financial institutions in the areas of licensing, capital requirements, AML/CFT guidelines, recordkeeping, supervision, and enforcement authority. [read post]
3 Dec 2023, 5:24 am
The interviewer, Nigel Wrench, asks Banksy if his name is “Robert Banks” and the artist replies, “It’s Robbie. [read post]
1 Dec 2023, 2:18 pm
” But, apparently, folks in the nation’s capital found a way around Betteridge’s Law. [read post]
1 Dec 2023, 10:14 am
There is no reason to believe, within this broader context, that the current spate of anti-ESG bills are one-off events. [read post]
1 Dec 2023, 6:00 am
The bill, which aims to inject more competition into the industry by requiring that bank card issuers ensure at least one card network other than Visa or Mastercard is available to merchants processing payments, has bipartisan sponsors in the House and the Senate. [read post]
1 Dec 2023, 3:00 am
National/Federal Antagonisms Flare as Red States Try to Dictate How Blue Cities Are Run MSN – Molly Hennessy-Fiske (Washington Post) | Published: 11/27/2023 Despite long advocating small government and local control, Republican governors and legislators across a significant swath of the country are increasingly overriding the actions of Democratic cities – removing elected district attorneys or threatening to strip them of power, taking over election offices, and otherwise… [read post]
1 Dec 2023, 1:16 am
The SEC alleges that the CEO used one of the entities as his “own personal bank account,” to fund a lavish lifestyle of private jets, yachts, and expensive residences. [read post]
29 Nov 2023, 8:25 am
But if they just have a fixed $$ stake that they can easily move from one bank to another at any time, without [read post]
28 Nov 2023, 4:50 pm
The FAR will apply to banks, insurance companies and superannuation funds, andtheir directors and senior executives. [read post]
28 Nov 2023, 10:00 am
Financial Institution Regulations State Law Comparison Tool Access this tool for federal/state-specific guidance and the ability to compare state laws for banking and non-banking financial institutions in the areas of licensing, capital requirements, AML/CFT guidelines, recordkeeping, supervision, and enforcement authority. [read post]
28 Nov 2023, 6:51 am
In December 2019, investment research company Muddy Waters Capital LLC published a number of allegations querying the accuracy of NMC’s financial reporting. [read post]
28 Nov 2023, 4:58 am
The Israel-Hamas war has cost Israel $53 billion so far, according to its central bank in the latest forecast. [read post]
27 Nov 2023, 12:29 pm
The governor made an appeal to the African Union (AU) to break off all diplomatic ties with Israel to show solidarity with our comrades in Gaza and the West Bank. [read post]
27 Nov 2023, 11:17 am
Also, the President of Uzbekistan drew attention to the fact that this summit was being held without the participation of Afghanistan, one of the ECO members. [read post]
27 Nov 2023, 7:50 am
ESMA has decided to upgrade ESG disclosures as one of its two EU-wide strategic supervisory priorities since the beginning of this year. [read post]
