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17 Aug 2021, 8:00 am
There are a number of key points arising from the notice: A reminder that OFSI considers funds held in a bank account ultimately belong to that bank. [read post]
13 Jun 2018, 7:31 am
The Statement of Policy sets out the BoE’s updated policy for exercising its power, under the EU Bank Recovery and Resolution Directive and associated UK legislation, to direct firms to maintain a minimum requirement for own funds and eligible liabilities (MREL) and to take other steps for that purpose under section 3A of the Banking Act 2009. [read post]
25 Oct 2012, 2:01 pm
Can growing tech companies borrow from banks? [read post]
1 Oct 2020, 11:41 am
A key challenge for Angola, amongst many oil-rich countries, is the “resource curse. [read post]
26 Dec 2014, 1:08 pm
The publication also features extended analysis of key trends and developments. [read post]
25 Jan 2022, 10:31 am
On January 20, 2022, the Federal Reserve Board published a discussion paper on the potential for a US central bank digital currency, or CBDC. [read post]
11 Apr 2016, 3:47 am
Four Democrats on the Senate Banking Committee, including Sens. [read post]
1 Jul 2024, 8:13 pm
Pacifici highlights news, government documents, NGO/IGO papers, industry white papers, academic papers and speeches on the subject of AI’s fast paced impact on the banking and finance sectors. [read post]
23 Feb 2011, 6:21 am
Some policyholders drove from as far away as Key West and never had a chance to speak. [read post]
27 Aug 2020, 8:07 am
Online finance has exploded in China in recent years, and Ant’s flagship service, Alipay, has been a key driver. [read post]
30 May 2013, 2:35 pm
A key player in how the SEC exercises this function is the SEC Chair, essentially, the SEC’s chief executive. [read post]
12 Jan 2011, 12:01 pm
Compiled from online public domain resources, provided for your review/use is this week's update of key industry news, views, and events highlighting key electronic discovery related stories, developments, and announcements. [read post]
13 Apr 2011, 5:03 am
Compiled from online public domain resources, provided for your review/use is this week's update of key industry news, views, and events highlighting key electronic discovery related stories, developments, and announcements. [read post]
7 Oct 2015, 9:45 am
Reference: Go Banking Rates (July 18, 2015) “How to Talk About Money With Your Aging Parents” [read post]
7 Mar 2011, 7:13 am
For this, there is one key manoeuvre: reduce income tax. [read post]
9 Jul 2018, 7:08 pm
Good estate planning requires considering these key personal representative duties: 1. [read post]
26 Mar 2021, 8:50 pm
Key points in the minutes include: PRA representatives indicated that supervisory oversight would intensify over the coming weeks and months, with an active meeting programme and monitoring in place to see firms make progress in line with industry milestones. [read post]
26 Oct 2017, 1:28 pm
The Taxpayer Advocate has expressed significant concerns about what she calls “FATCA-Related Hardships” imposed upon U.S. expatriates, including banking “lock-out” by foreign banks that have elected to eliminate their U.S. clientele. [read post]
2 Dec 2021, 7:03 am
” The second action is a January 2021 action against Deutsche Bank. [read post]
7 Jul 2010, 10:52 am
Urged on by lobbyists for major financial institutions, key Republican Senators denounced the $19 billion fee as a "bank tax" and threatened to withhold their votes for the conference bill. [read post]
