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8 Feb 2024, 9:01 pm
Systemic risk from the banking and non-bank sectors alike spilled out into the broader economy. [read post]
15 May 2020, 2:52 pm
Fraudsters continue to attempt to capitalize on anxiety and uncertainty during the pandemic by marketing unproven products and services for the prevention, treatment, or cure of COVID-19. [read post]
27 Jan 2024, 9:04 pm
TRR: Your research focuses not only on pillars of financial regulation, such as bank capital and liquidity and capital markets regulation, but also emerging technologies such as artificial intelligence and digital assets. [read post]
24 Mar 2022, 2:32 pm
This was a monumental Supreme Court decision because it was the first time the concept of “reasonable expectation of privacy” was thoroughly considered. [read post]
3 Dec 2010, 2:54 pm
Regulators are not authorized to impose capital and margin requirements on end users. [read post]
4 Apr 2016, 5:00 am
The firm fell into the venture capital firm exemption. [read post]
30 Nov 2023, 9:05 pm
To satisfy their capital requirements, banks must hold a certain amount of assets aside to mitigate the risk stemming from their activities. [read post]
14 Aug 2019, 4:34 am
Payments companies have followed the way of thinking that banks had when it came to Bitcoin; and to unashamedly quote Mahatma Gandhi, ‘First they ignore you, then they laugh at you, then they fight you, then you win. [read post]
14 Aug 2018, 6:00 am
The post M&A and the advancement of the RegTech industry appeared first on Deal Law Wire. [read post]
19 Jul 2010, 10:09 am
Subtitle C, Section 161, et seq. -- redefines "bank holding company"; increases reporting requirements of bank holding companies and increases capitalization requirements. [read post]
12 Aug 2019, 11:27 am
Kelly (Sean Joseph Kelly) Broker Investigation appeared first on The White Law Group. [read post]
8 Nov 2018, 3:04 am
appeared first on Rincker Law, PLLC. [read post]
21 Jan 2022, 11:21 am
After the Taliban takeover, the banking system was suspended and the International Monetary Fund (IMF) and World Bank stopped payments leading to massive poverty and unemployment. [read post]
17 Jun 2022, 1:38 pm
The post PPP Fraud Prosecutions Expanding from Borrowers to Lenders appeared first on Azhari. [read post]
19 Apr 2013, 10:00 am
All money is kept in a custodial account with a bank or a trust company and later invested into the start-up. [read post]
21 Dec 2017, 9:41 am
The decision to recognize Jerusalem as Israel’s capital has caused daily protests by Palestinians in Gaza and the occupied West Bank, with eight killed so far. [read post]
27 Jan 2010, 1:21 am
When banks benefit from the safety net that taxpayers provide –- which includes lower-cost capital –- it is not appropriate for them to turn around and use that cheap money to trade for profit. [read post]
21 Apr 2021, 9:02 am
EU banks, in turn, are constrained in their ability to lend and support economic recovery by the increase in the regulatory capital they need to hold against the increasing levels of NPEs on their balance sheets. [read post]
24 Nov 2018, 11:56 am
Cryptocurrencies use decentralized control as opposed to centralized digital currency and central banking systems. [read post]
1 Aug 2019, 7:00 am
(RTTB).Janus Capital v First Derivative Traderslimited liability to only primary violators, those who had “ultimate control” over the misstatement, while Morrison arguably limited the ability of private litigants to sue foreign companies for securities fraud. [read post]
