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12 Jul 2020, 4:02 am
Mortgages in Québec: ForeclosureToronto-Dominion Bank v. [read post]
11 Jul 2020, 7:41 pm
Pix Credit HERE For the last three years I have been developing a semester long course (focused primarily on law students and graduate students in international affairs) on Corporate Social Responsibility Law and Policy. [read post]
11 Jul 2020, 4:58 am
The once-billion-dollar company now has a market capitalization of only $5.3 million. [read post]
10 Jul 2020, 5:21 pm
” (Despite the case title, Mazars also involved subpoenas by congressional committees to Deutsche Bank and Capital One as well as Mazars.) [read post]
10 Jul 2020, 5:21 pm
The House Committee on Financial Services sent a subpoena to Deutsche Bank concerning “foreign transactions, business statements, debt schedules, statements of net worth, tax returns, and suspicious activity identified by Deutsche Bank” and also subpoenaed Capital One for similar matters. [read post]
10 Jul 2020, 9:40 am
The country’s central bank has cut its policy rate to 0.25 percent and reduced bank reserve requirements. [read post]
10 Jul 2020, 8:22 am
On June 25, federal agencies finalized a rule that updates margin and capital requirements for banks and other entities with significant swap activities. [read post]
10 Jul 2020, 7:24 am
Court of Appeals for the 2nd Circuit upheld, for the most part, the subpoenas issued by the Financial Services Committee and the Intelligence Committee to Deutsche Bank and Capital One, concluding that “all three subpoenas seek documents that the Committees are entitled to believe will disclose information pertinent to legitimate topics within the Committees’ authorized investigative authority, especially money laundering, inappropriate foreign financial relationships… [read post]
9 Jul 2020, 4:08 pm
Whereas Vance concerned an effort by New York state law enforcement to obtain financial records linked to the president, Mazars involved a similar effort by various House committees seeking documents from, variously, Deutsche Bank, Capital One and Trump’s accounting firm. [read post]
9 Jul 2020, 12:18 pm
Three committees of the House of Representatives issued subpoenas last year to Mazars USA and two banks—Capital One and Deutsche Bank—for records relating to President Trump, his family, and their companies. [read post]
9 Jul 2020, 7:24 am
Coinbase Exec Says Capital Will Flee US Due to Crypto Tax Laws Cointelegraph – July 8, 2020 Coinbase, the largest U.S. cryptocurrency exchange, believes other countries are much more open-minded in terms of crypto regulation and taxes than America. [read post]
8 Jul 2020, 8:55 pm
Common criteria is set out that is designed to provide clarity on the supervisory and regulatory expectations regarding the treatment of COVID-19 operational risk losses in the capital requirement calculations. [read post]
8 Jul 2020, 8:08 am
The check bounced, and the firm notified their bank. [read post]
8 Jul 2020, 7:20 am
(CRD# 4031), 1717 Capital Management Company (CRD# 4082), AXA Advisors, LLC (CRD# 6627), and The Equitable Life Assurance Society of the United States (CRD# 1039). [read post]
7 Jul 2020, 8:55 pm
Twenty-one member jurisdictions have issued final rules for the capital requirements for bank exposures to central counterparties and the standard on interest rate risk in the banking book, and 23 have issued final rules for the standardised approach for measuring counterparty credit risk exposures. [read post]
7 Jul 2020, 8:55 pm
PS15/20 is relevant to PRA-authorised UK banks, building societies and PRA regulated investment firms. [read post]
7 Jul 2020, 12:11 pm
On 6 July 2020, the Dutch Central Bank (De Nederlandsche Bank, DNB) announced that it will review dividend proposals from insurers under its supervision as usual. [read post]
7 Jul 2020, 8:16 am
Proportionate and risk-based evaluations of potential investors, their beneficial owners and the source of funds to be invested should continue to be an integral part of the process of marketing and raising capital. [read post]
7 Jul 2020, 8:16 am
Proportionate and risk-based evaluations of potential investors, their beneficial owners and the source of funds to be invested should continue to be an integral part of the process of marketing and raising capital. [read post]
6 Jul 2020, 8:51 am
The case is Lamesa Investments Limited v Cynergy Bank Limited[1]. [read post]
