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11 Aug 2021, 6:50 am by NRF Digital Team
” Limitation of liability is thus a key policy consideration in ascertaining whether a claim for pure economic loss is actionable. [read post]
11 Aug 2021, 6:45 am by Unknown
"Reports & journal articles:Answering the Call: Forcibly Displaced during the Pandemic - A World Bank-UNHCR Joint Data Center working paper on socioeconomic welfare of forcibly displaced people during COVID-19 (Joint Data Center, Aug. 2021) [text]"Community-Based Interventions for the Treatment and Management of Conflict-Related Trauma in Low-Middle Income, Conflict-Affected Countries: A Realist Review," Journal of Child & Adolescent Trauma, Latest Articles, 25… [read post]
10 Aug 2021, 8:55 pm by Simon Lovegrove (UK)
The Project Nexus blueprint has two key elements: Nexus Gateways which will serve to coordinate compliance, foreign exchange conversion, message translation and the sequencing of payments among all participants. [read post]
10 Aug 2021, 6:38 am by Daniel
”Defendants can be charged with misdemeanors or felonies depending on:The types of drugs involvedThe amount of the drugsWhether the defendant has a prior criminal recordWhether there was any violenceAnother key factor is where the drug activity occurred. [read post]
9 Aug 2021, 4:20 am by Tian Lu
According to Guo, when it comes to contentious matters like facial recognition, Chinese courts tend to be conservative and avoid dealing with the key issues. [read post]
5 Aug 2021, 12:33 pm by Silver Law Group
One of the key ways FINRA accomplishes this is by overseeing more than 600,000 individual brokers across the country, who each must maintain a FINRA broker’s license by undergoing strenuous application and continuing education requirements. [read post]
5 Aug 2021, 11:07 am by Mark J. Furletti
Maine has amended its Consumer Credit Code to target loans made using a bank partnership model. [read post]
5 Aug 2021, 8:27 am by Yasmina Abouzzohour
The same year Morocco rejoined the African Union, the Bank of China opened its first branch in Morocco, while Morocco’s Bank of Africa opened a branch in Shanghai. [read post]
5 Aug 2021, 3:30 am by David Lynn
I’ve also asked staff to consider whether there should be certain metrics for specific industries, such as banking, insurance, or transportation. [read post]
Among other things the letter draws attention to: The joint Discussion Paper with the PRA and Bank of England on diversity and inclusion. [read post]
4 Aug 2021, 7:05 am by Jon Shazar - Dealbreaker
The Germans are alleged to not be taking ESG terribly seriously. [read post]
4 Aug 2021, 6:43 am by Shannon O'Hare
  KEY POINTS FOR TRADERS Banking licence generally required for lending activities. [read post]
4 Aug 2021, 4:00 am by Tracy Coenen
Key financial documents that should be regularly examined include bank statements and reconciliations, accounts receivable records, vendor payments, and financial statements. [read post]
4 Aug 2021, 4:00 am by Tracy Coenen
Key financial documents that should be regularly examined include bank statements and reconciliations, accounts receivable records, vendor payments, and financial statements. [read post]
2 Aug 2021, 8:45 pm by Simon Lovegrove (UK)
The report mentions the following key takeaways from the analysis of survey responses: Proportionate implementation is practised widely, across geographic regions and income groups. [read post]
2 Aug 2021, 1:12 pm by Silver Law Group
The Role Of Experienced Counsel In Whistleblower Situations Whistleblowers provide law enforcement officials with the key information they need to successfully prosecute illegal insider trading. [read post]
2 Aug 2021, 12:46 pm by Barbara Moreno
Sparks, The Keys to Banking Law:  A Handbook for Lawyers (2020). [read post]
2 Aug 2021, 11:02 am by Ajay Sarma, Christiana Wayne
.: The Senate Banking, Housing and Urban Affairs Subcommittee on Financial Institutions and Consumer Protection will hold a hearing on protecting consumers from fraud and scams in the pandemic recovery economy. [read post]