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6 Aug 2020, 12:40 pm
The initiative is in an early stage, but American intelligence officers identified a newly built structure near the Saudi capital that they believe could be a nuclear facility. [read post]
6 Aug 2020, 8:42 am
OSFI concluded that the LRCNs meet all of the criteria to be recognized as Additional Tier 1 (AT1) regulatory capital by a Canadian bank and other FRFIs. [read post]
6 Aug 2020, 7:14 am
Google’s banking services strategy is an effort to reinvent the banking experience for consumers by enabling them to connect commerce to their customers underlying bank accounts via Google Pay. [read post]
4 Aug 2020, 8:55 pm
The ITS have been developed in accordance with the mandates included in Articles 430 and 434a Capital Requirements Regulation and Article 45i Bank Recovery and Resolution Directive (BRRD). [read post]
4 Aug 2020, 8:55 pm
The following types of regulated firm need to read CP20/14: Credit institutions (banks and building societies). [read post]
4 Aug 2020, 4:00 am
They never built the software they promised, and instead focused on aggressive selling and raising capital. [read post]
3 Aug 2020, 6:57 am
US expats in Belgium may also have to file a Foreign Bank Account Report (FBAR), if they have a total (all accounts) of over $10,000 in non-US based bank, investment, and other financial accounts at any time during the year (and including any accounts that they have signatory authority or control over, even if not registered in their name). [read post]
3 Aug 2020, 6:05 am
The review reflects the amendments introduced by the fifth Capital Requirements Directive (CRD V) and the Investment Firms Directive (IFD) in relation to the assessment of the suitability of members of the management body. [read post]
3 Aug 2020, 6:04 am
On 31 July 2020, the European Banking Authority (EBA) issued a consultation seeking to revise its guidelines on internal governance. [read post]
2 Aug 2020, 1:32 pm
To hold otherwise could lead to absurd results, as where a party’s income is artificially inflated by a large capital gain on the sale of a residence. [read post]
31 Jul 2020, 12:30 pm
"How Social Capital Can Inform Targeting Formal Social Safety Net Interventions in Vulnerable Communities in Eastern Ethiopia: An Ethnographic Case Study," Journal of International Humanitarian Action, 5:10 (July 2020)- Four authors, with lead based in Ethiopia and co-authors based in Uganda (2) and Ethiopia (1). [read post]
31 Jul 2020, 11:03 am
It also should answer questions like how the Community Reinvestment Act might apply to banks that do not take deposits and how the OCC will impose capital standards on companies that do not bear credit risk. [read post]
31 Jul 2020, 10:26 am
CalCAP assists banks and other financial institutions in making loans and funding more available to small businesses. [read post]
31 Jul 2020, 4:35 am
Congressional subpoenas were issued to two major financial institutions (Deutsche Bank and Capital One) and Trump’s personal accounting firm, Mazars LLP. [read post]
31 Jul 2020, 3:00 am
National/Federal Chris Christie Cashes in On Coronavirus Lobbying Politico – Theodoric Meyer and Adam Cancryn | Published: 7/23/2020 Former New Jersey Gov. [read post]
31 Jul 2020, 2:01 am
There is a straightforward path towards managing the human capital to enhance revenue. [read post]
30 Jul 2020, 10:00 pm
Finland is also a signatory to the Nordic Income and Capital Tax Treaty alongside Denmark, Sweden, Iceland and Norway. [read post]
30 Jul 2020, 2:44 pm
FTTs have the potential to negatively impact capital formation, growth, and economic recovery. [read post]
30 Jul 2020, 11:35 am
If you have been convicted or placed on probation for ANY of the following, you will not be eligible for a non-disclosure: Any offense requiring sex offender registration Aggravated kidnapping Murder Capital murder Injury to a child, elderly, or disabled Abandoning or endangering a child Violations of Orders in Family Violence Cases Stalking Any family violence case Can I get a non-disclosure for a DWI in Texas? [read post]
30 Jul 2020, 7:14 am
Bitcoin Meets Banking as U.S. [read post]
