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27 Aug 2021, 3:31 am by Russell Knight
Temporary orders can always be undone so the standard of proof need not be as high as evidence required to issue a final order or judgment. [read post]
26 Aug 2021, 9:04 pm by Joe Whitworth
The STDF, established by the United Nations’ FAO, OIE, the World Bank, WHO and the WTO, supports developing countries to build capacity to implement international sanitary and phytosanitary standards. [read post]
26 Aug 2021, 8:58 am by Kristian Soltes
American Banker – August 17, 2021 (subscription required) As the Consumer Financial Protection Bureau mulls standards on the portability of consumer financial data, a concurrent effort by Canada to craft an open banking system could help determine the shape of U.S. rules. [read post]
26 Aug 2021, 8:58 am by Kristian Soltes
American Banker – August 17, 2021 (subscription required) As the Consumer Financial Protection Bureau mulls standards on the portability of consumer financial data, a concurrent effort by Canada to craft an open banking system could help determine the shape of U.S. rules. [read post]
24 Aug 2021, 5:00 pm by Ray Giblett (AU) and Timothy Chan (AU)
The proposed laws will apply to standard form contracts entered into by a consumer or small business. [read post]
24 Aug 2021, 1:59 pm by Marta Belcher
OnlyFans recently announced it would ban sexually explicit content, citing pressure from “banking partners and payout providers. [read post]
23 Aug 2021, 5:04 am by Eric Segall
 According to Smith's recounting of his discussions with a tour guide, Jefferson "sold, leased, and mortgaged enslaved people--often in an effort to pay off debts ... and preserve his standard of living. [read post]
20 Aug 2021, 5:54 am
Llewellyn and Julia Forbess, Fenwick & West LLP, on Thursday, August 19, 2021 Tags: Board composition, Boards of Directors, Disclosure, Diversity, ESG, Listing standards, NASDAQ, SEC, SEC rulemaking, Securities regulation Public Entrepreneurial Finance around the Globe Posted by Abhishek Dev (Yale School of Management), on Thursday, August 19, 2021 Tags: Capital formation, Entrepreneurs, Information… [read post]
19 Aug 2021, 7:16 am
For example, the value of a savings account can be determined by obtaining the balance of that account from the bank. [read post]
17 Aug 2021, 8:55 pm by Jochen Vester (UK)
On 16 August 2021, there was published in the Official Journal of the EU (OJ), Commission Delegated Regulation 2021/1340 of 22 April 2021 supplementing the Bank Recovery and Resolution Directive (BRRD) with regard to regulatory technical standards (RTS) determining the content of the contractual terms on recognition of resolution stay powers. [read post]
17 Aug 2021, 10:23 am by Rebecca Tushnet
Plaintiffs alleged that the attack resulted from Blackbaud’s “deficient security program” and failure to comply with industry and regulatory standards. [read post]
16 Aug 2021, 8:55 pm by Simon Lovegrove (UK)
In the letter the FCA explains, among other things, what customer service standards it expects from banks when they move to freeze bank accounts. [read post]
13 Aug 2021, 5:01 am by Mark Montgomery, Natalie Thompson
In general, standards bodies are driven by consensus, and international standards are voluntary in nature. [read post]
12 Aug 2021, 6:03 pm by Laura Keeler
We look at the many ways case management software can improve your solo or small law practice in a recording of a recent program with the Hampshire County Bar Association. [read post]
12 Aug 2021, 1:12 pm by Kim Phan
 The Guidance, which replaces previously issued 2005 and 2011 FFIEC guidance, is not intended to serve as a comprehensive framework for identity and access management programs and does not endorse any specific security framework or standard. [read post]
12 Aug 2021, 2:19 am by Greg Lambert and Marlene Gebauer
Our good friend April Brousseau joins us to discuss her role as Director of Research and Development at Clifford Chance’s R&D Hub. [read post]
11 Aug 2021, 8:10 am by Eugene Volokh
Facebook translated the supposedly violating part of the user's post as "Hong Kong people, because the fucking Chinese tortured them, changed their banking to UK, and now (the Chinese) they cannot touch them. [read post]
10 Aug 2021, 8:55 pm by Simon Lovegrove (UK)
The gateways will be predicated on a common set of technical standards, functionalities and operational guidelines set out within the proposal. [read post]