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18 Jun 2012, 12:16 pm
Gensler also announced that the CFTC will give overseas-based swap dealers up to a year to comply with Dodd-Frank provisions governing capital and risk management requirements. [read post]
8 Dec 2016, 1:51 pm
Maryland-National Capital Park and Planning Commission (audio of oral arguments). [read post]
20 Jan 2012, 2:45 pm
By Jeff Gamso, cross-posted from his blog, Gamso - For the Defense Paul Szep He'll get a chance because his lawyers abandoned him. [read post]
14 Oct 2020, 6:31 am
As a result, a level playing field between third country insurers operating on a cross-border basis and EU and Dutch insurers is no longer guaranteed. [read post]
8 Sep 2019, 3:00 pm
Sources: OCIE Risk Alert: Investment Adviser Principal and Agency Cross Trading Compliance Issues September 4, 2019 Gardner Russo & Gardner, IM Staff NoAction Letter (June 7, 2006) Paradigm Capital Mgmt., Inc., Advisers Act Rel. [read post]
3 Jun 2011, 1:28 pm
As the EU reached the final stages of legislation regulating derivatives and the SEC and CFTC implement the Dodd-Frank derivatives regulatory regime, EU Commissioner for the Internal Market Michel Barnier called for consistent cross-border regulation of derivatives. [read post]
9 Jul 2011, 1:32 am
See Debt Ceiling Hypocrisy, Naked Capitalism (cross posted from Credit Writedowns) (July 7, 2011). here's an excerpt. [read post]
29 Jan 2008, 10:41 am
From New West:Please Don't Kill Anybody Here, an Idaho County AsksIf you're thinking about killing someone, Jefferson County sure hopes you're not planning to do it there.The eastern Idaho county, the largest city in which is Rigby, is the only county in the state of Idaho that does not participate in the Capital Crimes Defense Fund... [read post]
6 Oct 2008, 1:13 pm
In the current environment, there is a movement within some of these groups to expand their reach, even cross-investing in the portfolio of another angel network. [read post]
13 Oct 2014, 3:25 pm
Replacing Circular 75, Circular 37 simplifies the SAFE registration process for Chinese residents seeking offshore investments and financings, and it liberalizes cross-border capital outflow by Chinese residents. [read post]
21 Feb 2017, 11:32 am
Rovira-Rullán is a Capital Member of Ferraiuoli LLC and Chair of its Corporate Department. [read post]
10 Aug 2011, 4:00 am
In the Philippine capital of Manila, the board of the government-run Cultural Centre of the Philippines has closed down an exhibit that included works by local artist Mideo Cruz which Christians found highly offensive. [read post]
17 Aug 2009, 6:20 pm
That proposed policy's requirements of 15% Tier 1 capital, a three-year "lock in" for the investors, and expanded cross-guaranty liability are all non-starters. [read post]
16 Sep 2013, 2:46 pm
More and more, venture capital firms are investing in start-ups seeking to expand internationally or with nascent cross-border operations in place. [read post]
6 Feb 2019, 4:38 am
The draft Regulation amends the Capital Requirements Regulation with the aim of strengthening the conditions for granting preferential capital treatment by adding further requirements. [read post]
25 Sep 2020, 8:55 pm
Integrate national capital markets into a genuine single market. [read post]
5 Jan 2024, 12:50 pm
The answers to these questions require cross-examination. [read post]
19 May 2010, 12:36 pm
In American Capital Assurance Corporation v. [read post]
24 Dec 2009, 3:28 pm
A Georgian airline said this week that it would apply to the Russian authorities for permission to fly to Moscow from Tbilisi, the Georgian capital. [read post]
3 Apr 2013, 8:19 am
Members of the House Capital Markets Subcommittee expressed concern that, with regard to cross-border derivatives transactions, the CFTC issued guidance centered on the doctrine of substituted compliance, while the SEC will conduct formal rulemaking. [read post]