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2 Oct 2017, 7:59 am
One can assume that its SIFI designation also may be in the process of review by the FSOC. [read post]
1 Oct 2017, 9:31 pm
Bitcoin is one of hundreds of different cryptocurrencies in existence. [read post]
28 Sep 2017, 6:26 pm
Impact Investing Impact investing used to be seen as investing for a blended social and financial return somewhere along a spectrum with social return on one end and financial return on the other. [read post]
28 Sep 2017, 4:22 pm
But the majority of corporations--even highly profitable ones-- pay no income tax at all. [read post]
28 Sep 2017, 2:41 pm
According to one recent study, only a handful of the 50 top university computer science programs in the U.S. require that students take even one cybersecurity course. [read post]
28 Sep 2017, 12:22 pm
Calamari received the Stanley Sporkin Award, which is one of the SEC’s top awards for its enforcement officials. [read post]
28 Sep 2017, 9:58 am
Underwriters assess the potential borrowers income, assets, and credit history and decide whether their respective institutions should risk their own financial capital by making the loan. [read post]
28 Sep 2017, 9:58 am
Underwriters assess the potential borrowers income, assets, and credit history and decide whether their respective institutions should risk their own financial capital by making the loan. [read post]
26 Sep 2017, 3:08 pm
It was my great pleasure and honor to be tasked to provide closing remarks at what turned out to be an exciting and quite extraordinary conference held at the KoGuan Law School Shanghai Jiaotong University (上海交通大学)) 23 Sept. 2017 and organized by Shanghai Jiaotong University; East China University of Political Science and Law; Shanghai Law Academy (Research Center of Banking Law Practice); Tencent Holdings Ltd (Intellectual Property Office);and the… [read post]
26 Sep 2017, 1:54 pm
The breach occurred at Equifax, one of the three major credit reporting agencies that conducts the credit checks relied on by many industries, including landlords, car lenders, phone and cable service providers, and banks that offer credits cards, checking accounts and mortgages. [read post]
22 Sep 2017, 7:38 am
The draft guide applies to licence applications to become a credit institution within the meaning of the Capital Requirements Regulation, including, but not limited to initial authorisations for credit institutions, applications from fintech companies, authorisation in the context of mergers or acquisitions, bridge bank applications and licence extensions. [read post]
19 Sep 2017, 10:38 am
The shoe company, which operates 931 retail stores throughout the world, does not operate one in Bermuda and one of the largest department stores in Bermuda, A.S. [read post]
18 Sep 2017, 5:00 pm
The process of confirming a communication isn’t one of merely nodding one’s head in response to a secret signal. [read post]
17 Sep 2017, 7:30 pm
Before you invest in one or both of the offerings by the trusts, you should read the prospectus in that registration statement related to that offering and other documents that The National Collegiate Funding LLC has filed with the SEC for more complete information about The National Collegiate Funding LLC, the trusts, the securitization transactions, the student loans and the offerings. [read post]
16 Sep 2017, 5:00 pm
Bitcoin is but one of roughly 1,000 cryptocurrencies currently on the market, but it is the most well-known, with a market capitalization of $60 billion. [read post]
15 Sep 2017, 4:32 am
One issue that I thought was particularly interesting, however, relates to the ability of apps residing on a phone to interact with facial captures. [read post]
15 Sep 2017, 4:00 am
The value and nature of these transactions have, unsurprisingly, drawn the attention of regulators worldwide including a total ban on ICOs from the People’s Bank of China. [read post]
14 Sep 2017, 11:39 am
Those companies can use Form S-3 for primary offerings, but they are limited one-third of the value of the public float per 12-month period. [read post]
10 Sep 2017, 5:47 pm
Under the fact of the case, a Dutch company extended a loan to its Italian subsidiary, after taking a loan from one of a Dutch subsidiary, which in turned had obtained a loan from a third party bank. [read post]
10 Sep 2017, 5:47 pm
Under the facts of the case, a Dutch company extended a loan to its Italian subsidiary, after taking a loan from a Dutch subsidiary, which in turned had obtained a loan from a third party bank. [read post]
