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3 Jul 2020, 6:43 am
BANKING LICENCE REQUIREMENTS A banking licence is generally required under the Banking Consolidated Act 1993 and the Financial Consolidated Act 1998 in order to carry out lending activities. [read post]
3 Jul 2020, 6:09 am
Securities and Exchange Commission, on Saturday, June 27, 2020 Tags: Boards of Directors, Capital formation, COVID-19, Disclosure, Financial reporting, Securities regulation Addressing Climate as a Systemic Risk: A Call to Action for Financial Regulators Posted by Veena Ramani, Ceres, on Sunday, June 28, 2020 Tags: Climate change, Environmental disclosure, ESG, Financial crisis, Financial regulation, Risk, Risk… [read post]
2 Jul 2020, 1:33 pm
These measures would apply also to banks dealing with such companies or individuals. [read post]
2 Jul 2020, 8:49 am
The agreement is intended to establish mutual recognition of each jurisdiction’s regulatory and supervisory regimes in the fields of insurance, banking, asset management and capital markets, including market infrastructure. [read post]
2 Jul 2020, 8:41 am
On 1 July 2020, the European Banking Authority (EBA) issued final guidelines concerning the treatment of structural foreign exchange (FX) under the Capital Requirements Regulation (CRR). [read post]
2 Jul 2020, 6:44 am
The Caesar Act also indicates that the Department of the Treasury can impose special measures on the Bank of Syria if the Treasury determines the Bank to be a sufficient money laundering concern. [read post]
2 Jul 2020, 6:44 am
The Caesar Act also indicates that the Department of the Treasury can impose special measures on the Bank of Syria if the Treasury determines the Bank to be a sufficient money laundering concern. [read post]
2 Jul 2020, 4:13 am
K11 Group Limited, Consolidated Oppositions Nos. 91230955, 91230956, and 91236465 [Section 2(d) oppositions to registration of the marks K11 in standard and stylized forms, and the mark ATELIER K11 (stylized) for "Leasing and rental of real estate, real estate agency services, real estate management services, real estate valuation services, real estate appraisal, real estate brokerage, real estate investment services, rental of offices and apartments; financial advisory, analysis, consultancy,… [read post]
1 Jul 2020, 3:51 pm
Adrian Vermeule describes this dynamic well: If the very first decision freezes the law forever, obliging all subsequent Justices to put aside their disagreements permanently in the name of stare decisis, then the "bank and capital of nations and of ages" shrinks radically. [read post]
1 Jul 2020, 3:44 am
The chapter explains that there are growing opportunities for pools of private capital to align with climate solutions and help to tackle some of the key issues facing the global economy in transitioning to a net-zero carbon economy. [read post]
30 Jun 2020, 9:07 pm
Commercial establishments were ordered to shut down unless they were deemed essential, a category that included pharmacies, grocery stores, gas stations, and banks. [read post]
30 Jun 2020, 2:27 pm
Legal Support (eDiscovery and Computer Forensics Division)Business Intelligence Associates (BIA) 5-Dec-17HAYSTACK ID LLC (Investee)TCF Capital Funding (Support Of Knox Capital Holdings and Maranon Capital) in Recapitalization (Investor)$17.800,000 30-Nov-17E-STETEY 28-Nov-17AllegoryIntegreon 31-Oct-17Avalon Document Services (Merger)C:Dox (Merger) 23-Oct-17NexLP (Investment)Method Capital and Dundee Venture Capital (Investors)$3,000,000… [read post]
30 Jun 2020, 9:13 am
This lack of financing — from banks and other investors — leaves many minority-owned businesses without the money to grow. [read post]
30 Jun 2020, 6:41 am
These applicants and conditional BitLicense holders will collaborate and engage with the VC Entity for various services and support, such as those relating to structure, capital, systems, and personnel. [read post]
29 Jun 2020, 3:00 am
” Main Bank of Chicago v. [read post]
29 Jun 2020, 2:35 am
US expats in Switzerland may also have to file a Foreign Bank Account Report (FBAR), if they have a total 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]
28 Jun 2020, 6:18 pm
The Hong Kong Monetary Authority (HKMA) has issued, by notice in the Gazette, revised versions of the Supervisory Policy Manual (SPM) modules CA-G-1 and RE-1 as statutory guidelines under section 7(3) of the Banking Ordinance.[1] CA-G-1 “Overview of Capital Adequacy Regime for Locally Incorporated Authorized Institutions” The changes incorporated in the revised SPM module CA-G-1 are mainly to: revise the guidance on the self-assessment of proposed capital… [read post]
28 Jun 2020, 5:05 am
Posted by Veena Ramani, Ceres, on Sunday, June 28, 2020 Editor's Note: Veena Ramani is Senior Program Director, Capital Markets Systems at Ceres. [read post]
27 Jun 2020, 4:00 am
The treasurer did not maintain adequate accounting records and prepare monthly bank reconciliations. [read post]
27 Jun 2020, 4:00 am
The treasurer did not maintain adequate accounting records and prepare monthly bank reconciliations. [read post]
