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25 Sep 2022, 9:09 pm by Rohit Chopra
This designation gives the largest companies a true competitive advantage over smaller companies in tapping our capital markets. [read post]
1 Sep 2009, 7:51 am
The proposed legislation requires federal banking regulators, the CFTC, and the SEC to impose strict capital and margin requirements on all OTC derivative dealers and MSPs. [read post]
23 Nov 2023, 7:16 am by Katelynn Minott, CPA & CEO
Real estate investments (in both low- and high-density areas) and capital transfers to a Portuguese bank account will no longer allow investors to qualify for the golden visa. [read post]
18 May 2018, 6:01 am
Posted by David Ingles and Sven Mickisch, Skadden, Arps, Slate, Meagher & Flom LLP, on Monday, May 14, 2018 Tags: BanksCapital requirements, Dodd-Frank Act, Financial institutions, Financial regulation, Liquidity, Mergers & acquisitions, SIFIs, Stress tests Discovery Trends in Litigation Finance Arrangements Posted by Alan R. [read post]
9 Dec 2022, 7:31 am by Simon Lovegrove (UK)
The PRA intends to consult on removing rules for the capital deduction of certain non-performing exposures held by banks. [read post]
31 May 2023, 4:00 am by Sharon D. Nelson and John W. Simek
When challenged, he submitted phony bank statements and fake checks. [read post]
21 Jun 2019, 3:00 am by Doug Cornelius
Our population included investment banks, recognised investment exchanges, trade bodies, a custodian bank, clearing and settlement houses, inter-dealer brokers and trading firms. [read post]
9 Sep 2010, 5:52 am by McNabb Ferrari, P.C.
., which buys, sells and leases commercial airplanes and operated first in Naperville and later Chicago, was charged with 11 counts of wire fraud, two counts of obstructing the SEC lawsuit, and one count of bribery. [read post]
14 Dec 2010, 3:42 pm by Randall Reese
 Chapter 11 Plan of Reorganization Filed by Official Committee of Unsecured CreditorsTribune CompanyFirst Amended Chapter 11 Plan of Reorganization for Tribune Company and its Subsidiaries Proposed by Certain Holders of Step One Senior Loan Claims Joint Plan of Reorganization for Tribune Company and its Subsidiaries Proposed by Aurelius Capital Management, LP, on Behalf of its Managed Entities, Deutsche Bank Trust Company Americas, in its Capacity as Successor Indenture… [read post]
9 Sep 2010, 5:52 am by McNabb Ferrari, P.C.
., which buys, sells and leases commercial airplanes and operated first in Naperville and later Chicago, was charged with 11 counts of wire fraud, two counts of obstructing the SEC lawsuit, and one count of bribery. [read post]
15 Oct 2012, 1:04 am by Paul Jacobson
The Act, through its regulations, requires any person wishing to export "capital" or any "right to capital" from South Africa requires permission from the South African Reserve Bank. [read post]
6 May 2022, 7:30 am by Harbir Deol
Tata Steel was reported to be the largest Indian importer of Russian coal in the first quarter of the year. [read post]
31 Oct 2019, 3:59 am by Florence Campbell Jones
The Swiss National Bank held interest rates steady at minus 0.75 per cent despite a reduction last month by the European Central Bank. [read post]
8 Oct 2008, 2:16 pm
It could be housed in the Treasury Department, much like the Federal Financing Bank, or possibly as a division of the Federal Financing Bank. [read post]
8 Apr 2011, 11:46 am by Buce
Inter alia:  First, I thought that the highly leveraged banks had control over their risks. [read post]
24 Mar 2015, 7:07 pm by Sabrina I. Pacifici
We find that, particularly in EMEs with high bank reliance, changes in the volume of bank credit are important drivers of fixed capital formation. [read post]