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7 Nov 2018, 4:43 am
In case you have missed any progress on Brexit, we have provided below our key financial services Brexit updates since 30 August 2018. [read post]
26 Aug 2014, 3:38 pm
These provision cannot be contracted out of, but because the bank w [read post]
13 Aug 2008, 7:44 pm
Just weeks ago, security researcher Dan Kaminsky announced he'd discovered a way for hackers to feed fake info into DNS listings, which would allow hackers to redirect web traffic at will -- for example, routing every person attempting to log in to the Bank of America to a fake site controlled by the attacker. [read post]
Anti-money Laundering — Evolving UK Landscape, Opinions on US Law Firm AML Rules, Ethics & Standards
8 Jun 2023, 7:02 am
” “Unlike every bank in America, American lawyers are not subject to the US’s most important anti-money laundering law, the Bank Secrecy Act. [read post]
8 Dec 2015, 12:56 pm
The General License permits banking and other services incident to authorized trade, including insurance. [read post]
13 Oct 2017, 1:23 am
The report focuses on the most important aspects of the functioning of the SSM and covers five key themes: the governance of the SSM; the key tools developed by the European Central Bank (ECB) to perform its supervisory tasks; the performance of supervisory tasks by the ECB; the interaction with relevant EU and international bodies; and the cost-effectiveness of the SSM. [read post]
5 Nov 2020, 7:35 am
., a key player in the financial-technology space. [read post]
29 Sep 2011, 9:14 pm
The percentage of mortgages that were in the process of foreclosure remained steady at 4 percent of the mortgages serviced by the reporting banks and savings associations. [read post]
3 May 2018, 7:09 am
From Australian banks and South American insurers to US universities and Asian telecoms companies, determining the applicability of the GDPR to their operations has become a critical business decision. [read post]
12 Apr 2009, 7:59 pm
Above all, the key promise of securitization â€â [read post]
15 Aug 2016, 8:34 am
After looking through the peephole, she recognized Lihlakha (from the photo) as the person standing outside her door with a man who was trying to put a key into it that did not fit. [read post]
18 Feb 2014, 12:19 pm
British backing will, of course, be key if the measure goes to a vote. [read post]
15 Sep 2014, 9:13 am
Government acceptance of national bank notes for taxes was key in their adoption (p.9). [read post]
3 Feb 2012, 5:01 am
Though some tax practitioners find the distinction difficult to understand, the key is to think of the miles as a rebate, not on the airline ticket, but on the cost of renting the car. [read post]
12 Dec 2022, 5:24 am
“This transformational provision will finally make key information more accessible to regulators, investors, and the public while reducing the burden for company compliance. [read post]
24 Feb 2010, 11:19 am
Here's the paragraph on the CFPA: The compromise hammered out between Dodd and Corker would establish a single regulator of federally chartered banks with a dual mission and an independent source of funding, based on my conversations with several key players. [read post]
14 Oct 2009, 4:00 am
One of the key rules for private investment funds is that their investors generally need to be “accredited investors. [read post]
12 Sep 2024, 3:38 am
The interest rate you must pay is far from the only key term of a mortgage contract. [read post]
27 Jul 2017, 1:35 am
A diagram showing the key elements of the regime for all firms is also set out in this chapter. [read post]
9 Jan 2018, 9:30 pm
” Metzenbaum and Vasisht observe that most agencies generally have two key missions: (1) “improving (or preventing the deterioration of) conditions” that damage “complex systems” such as the financial system and the environment; and (2) “reducing the frequency and consequence of harmful incidents,” such as bank collapses and environmental disasters. [read post]
