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18 Mar 2021, 8:50 pm
The proposed amendments to the guidelines set out in the consultation paper are designed to address the key challenges for NCAs when implementing the risk-based approach. [read post]
17 Nov 2020, 8:50 pm
The PRA refers firms to the Bank of England’s (BoE) minimum requirement for own funds and eligible liabilities (MREL) Statement of Policy (SoP). [read post]
2 Feb 2024, 1:18 pm
“The conflict in Sudan continues, in part, due to key individuals and entities that help fund the continuation of violence,” the press release said. [read post]
20 Nov 2009, 6:12 am
Window of Opportunity: The key here is acting on your debt as early as you possibly can. [read post]
29 Mar 2010, 12:48 am
• 40% of pollsters think that financial companies are key to fostering economic growth. [read post]
12 Nov 2023, 2:02 pm
A few bits: After traveling around Israel and the West Bank, I now understand why so much has changed. [read post]
4 Apr 2020, 8:23 am
There are, however, widespread implementation issues, with several banks that will administer the loans not yet being ready to process loan applications, as of April 6, 2020. [read post]
29 Sep 2014, 5:50 am
When many people think about identity theft and data breaches, they tend to think about credit card data and bank accounts. [read post]
9 Aug 2018, 4:57 am
The DAT notes that capital, clearing mandates and margin requirements for uncleared derivatives are the key reforms in driving regulatory incentives to centrally clear. [read post]
11 Dec 2019, 9:51 am
Knowledge of the private key confers practical control over the asset. [read post]
3 Oct 2018, 9:55 am
Bitcoin has the potential to turn each of these devices not only into a bank account, but into a bank itself. [read post]
28 Nov 2023, 10:00 am
Outsourcing Transactions Key Issues Checklist Use this checklist to review key issues that may arise during negotiations and in fulfilling an outsourcing agreement. [read post]
30 Aug 2013, 6:34 am
Federal Tax Purposes Justin Trudeau's pot stance sparks sharp words from Harper Explicit warning required to fire nanny for cause Ontario set to argue that Senate abolishment isn’t as easy as Harper says | National Post Ontario Superior Court of Justice rules Ticats receiver Williams a free agent | 680News CRA targeting house 'flippers' in Toronto, Vancouver: Lawyer - MetroNews Canada DealBook: Swiss Agree on Penalties for Banks That Aided US Tax Cheats Toronto expects $167 million… [read post]
15 May 2017, 7:27 am
For example, Barr said that it would be “insane” to pull back provisions mandating the supervision of systemically important insurance companies and investment banks. [read post]
2 Jul 2018, 6:00 am
Key findings. [read post]
8 Feb 2024, 8:45 am
"Reports:The Border Within: Mobility, Stereotypes and Asylum Seekers as Migrants, MOBILE Working Paper, no. 35 (Univ. of Copenhagen, Jan. 2024) [text]Compendium of Good Practices in Enabling Access to Legal Identity for Undocumented Migrants (IOM, Dec. 2023) [text]Food Banks as a Key Resource in Mitigating Food Insecurity among Migrants: A RapidLiterature Review (Collaborative Online International Learning, Jan. 2024) [text]Global Appeal 2024 (IOM, Jan. 2024) [access]- Note:… [read post]
1 Mar 2013, 8:45 am
If people seeking handouts want secrecy, then they need to go see their banks, not the government, for money. [read post]
29 Dec 2012, 3:40 am
HRSDC said it has seen no evidence that any of the information contained on the missing USB key has been used for fraudulent purposes. [read post]
19 Sep 2023, 2:00 am
Key Legal Issues in Social Media Marketing Checklist Use this checklist to ensure you’ve covered the key legal issues when running an advertising or promotional campaign on social media. [read post]
20 Jun 2020, 2:40 pm
EXIM Revises Short-Term Insurance Products to Provide Small Businesses with Enhanced Financing Flexibility June 9, 2020 Republication www.exim.gov The Export-Import Bank of the United States (EXIM) has revised key features of two short-term export credit insurance products that will provide U.S. exporters and financial institutions additional options designed to streamline the application process and enhance the customer experience. [read post]
