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29 Nov 2023, 8:25 am by Daniel Shaviro
Starting with the first, as noted above it is challenging to try to understand the competitive equilibrium between banks and credit unions. [read post]
28 Nov 2023, 2:25 pm by Margot Tierney
These exemptions include: (1) governmental authorities, (2) banks, (3) credit unions, (4) money services businesses, (5) broker-dealers, (6) securities reporting issuers, (7) entities registered under the Securities Exchange Act; (8) investment companies and advisers; (9) venture capital fund advisers; (10) insurance companies; (11) entities registered under the Commodity Exchange Act; (12) tax-exempt entities; and (13) large operating companies and certain subsidiaries.1 If an… [read post]
28 Nov 2023, 4:58 am by Beatrice Yahia
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 by JURIST Staff
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]
The President noted that his first meeting could be held next year in the city of Shahrisabz, which was declared the capital of ECO tourism. [read post]
27 Nov 2023, 4:54 am by Beatrice Yahia
A four-year-old dual citizen of Israel and the U.S. was the first American hostage freed by Hamas yesterday. [read post]
23 Nov 2023, 8:12 am
 Pix Credit here One of the great fundamental contradictions of globalization has been its insistence on two conditions: the first is the elimination of borders to effectuate principles of free movement of goods, investment, capital (and to some extent people). [read post]
23 Nov 2023, 7:16 am by Katelynn Minott, CPA & CEO
Real estate investments (in both low- and high-density areas) and capital transfers to a Portuguese bank account will no longer allow investors to qualify for the golden visa. [read post]
On 22 November 2023, the European Banking Authority (EBA) published a final report on the draft regulatory technical standards (RTS) on the assessment methodology under which Member State competent authorities verify an institution’s compliance with the internal model approach as per Article 325az(8) of the Capital Requirements Regulation (CRR). [read post]
20 Nov 2023, 9:01 pm by renholding
” 28 On the second issue, the defendants attacked the claims on the basis that the claims were protected from clawback under the Bankruptcy Code’s “safe harbor”provision in section 546(e). 29 According to the defendants, the Bankruptcy Code’s safe harbor provision, intended to provide stability to the capital markets and to protect capital market transactions from being undone by Bankruptcy Code avoidance provisions, insulated the relevant transfers.30… [read post]
19 Nov 2023, 9:05 pm by renholding
On the other hand, capital constraints might induce private firms to adopt a conservative approach to financing. [read post]
18 Nov 2023, 10:05 am by Simon Lester
[xviii] In a first phase, the investigating authorities are under an obligation to examine the factors provided by Article 15.4 ASCM or Article 3.4 of the ADA, as applicable, so as to determine the situation of the domestic industry. [read post]
18 Nov 2023, 10:05 am by Simon Lester
[xviii] In a first phase, the investigating authorities are under an obligation to examine the factors provided by Article 15.4 ASCM or Article 3.4 of the ADA, as applicable, so as to determine the situation of the domestic industry. [read post]
17 Nov 2023, 4:40 am by Beatrice Yahia
  Three people were killed and more than 15 people injured following an Israeli raid at the Jenin refugee camp in the occupied West Bank, the Hamas-run health ministry said today. [read post]
17 Nov 2023, 1:52 am by Katelynn Minott, CPA & CEO
Kyoto Kyoto, Japan’s former capital, is a major draw for those looking to immerse themselves in traditional Japanese culture. [read post]
15 Nov 2023, 10:21 pm by Jim Lindgren
In 1787, people held their wealth in land because there was no stock market or bond market yet and few banks. [read post]
15 Nov 2023, 6:26 am by jeffreynewmanadmin
In addition, FinTech investment adviser Titan Global Capital Management USA LLC agreed to pay more than $1 million combined in a civil penalty, disgorgement, and prejudgment interest to settle charges that it violated the marketing rule. [read post]