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7 Feb 2022, 3:58 am
But the key takeaway, here, is that China’s property sector – although a current news media focus – is not extraordinary for having many overleveraged firms. [read post]
5 Feb 2022, 10:59 am
One data point entirely new to me, which I think I’m going to love: “sleep bank. [read post]
4 Feb 2022, 2:29 pm
” This question answers itself, by citing to the Philadelphia National Bank (1963) statement that “[w]ithout attempting to specify the smallest market share which would still be considered to threaten undue concentration, we are clear that 30% presents that threat. [read post]
4 Feb 2022, 1:20 pm
Philippines lawmakers approved a key provision in the proposed Subscriber Identity Module (SIM) Card Registration Act mandating that social media accounts are created using a legal name and phone number, according to a statement made by a senator Thursday. [read post]
3 Feb 2022, 7:16 am
Rising interest rates and inflation are two key factors that are expected to create a more challenging business environment in 2022. [read post]
3 Feb 2022, 2:11 am
” Today, Claudia is the Head of Human Resources at FISPAN, the market leader in ERP-banking. [read post]
2 Feb 2022, 9:06 pm
Exchanges play a key role in the cryptocurrency ecosystem, but no one seems to have given any consideration to so far is what happens when a cryptocurrency exchange that provides custodial services for its customers ends up in bankruptcy. [read post]
2 Feb 2022, 5:30 am
On the economic side, for instance, Chinese state banks had become counterparties to microfinance loans issued by Alibaba’s finance platforms, without insight into the algorithm that was pricing their risk exposure and apportioning their capital. [read post]
1 Feb 2022, 12:59 pm
Fennell denied cleaning out his bank accounts after Ms. [read post]
1 Feb 2022, 5:21 am
Smith, a resident of Jefferson Parish, came to you, an Orleans Parish non-attorney Notary, and said that the bank wouldn’t give her a mortgage on her house because it was in the name of her late husband. [read post]
1 Feb 2022, 1:21 am
CLS Bank Supreme Court decision has helped make patent law better, but still didn’t solve the problem of patent trolls Why patent trolls are a drain on innovation How we should think about which ideas should be building blocks for the public good, and which should be owned Why the community that came together around the podcasting patent fight was critical to EFF’s victory How EFF prevailed when the patent troll tried to get the names of EFF donors Marc Maron has been writing… [read post]
31 Jan 2022, 12:46 pm
KEY POINTS FOR TRADERS Banking licence required from China Banking and Insurance Regulatory Commission. [read post]
31 Jan 2022, 7:45 am
Central Hanover Bank & Trust, the U.S. [read post]
31 Jan 2022, 6:35 am
See Beal Bank, 780 So. 2d at 63, n.9 (citing Amer. [read post]
31 Jan 2022, 2:28 am
The Treasury Select Committee’s report was then followed by a further report in 2018 by the “Cryptoassets Taskforce,” which comprised HM Treasury, the FCA and the Bank of England. [read post]
28 Jan 2022, 10:48 am
” LIBOR has been a key benchmark for setting the interest rates charged on adjustable‑rate loans and other financial obligations. [read post]
27 Jan 2022, 3:14 pm
The topics discussed include the historic changes made by the AML Act at the beginning of 2021, including the Corporate Transparency Act (CTA); the proposed FinCEN rules to implement the CTA’s beneficial ownership reporting requirements; the CTA’s implications for financial institutions’ customer due diligence compliance obligations; FinCEN’s list of priorities for AML and countering the financing of terrorism; potential AML regulation of the real estate industry; and… [read post]
27 Jan 2022, 7:15 am
McGuireWoods’ Government Investigations and White Collar Litigation practice group provides legal counsel to financial institutions on all facets of Bank Secrecy Act and Anti-Money Laundering compliance. [read post]
27 Jan 2022, 2:02 am
However, if we collate key studies with our data at AssessFirst, then clear patterns emerge. [read post]
26 Jan 2022, 8:45 pm
One of the things we love to talk about on this podcast is how to take data and make it tell a story. [read post]
