Search for: "Standard Bank"
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13 May 2021, 2:47 pm
Commercial banks have certain obligations to know their customer and report suspicious activity. [read post]
13 May 2021, 11:56 am
Bank Nat’l Ass’n, 2021 Del. [read post]
13 May 2021, 12:30 am
Other income continues to be taxed at the standard corporate rate.The Australian patent box scheme is actually going to be somewhat limited, initially applying only to medical and biotech patents, with the possibility that it might also be made available to the clean energy sector. [read post]
13 May 2021, 12:30 am
Other income continues to be taxed at the standard corporate rate.The Australian patent box scheme is actually going to be somewhat limited, initially applying only to medical and biotech patents, with the possibility that it might also be made available to the clean energy sector. [read post]
12 May 2021, 8:08 pm
Casey‘s “undue burden” standard or Whole Woman’s Health v. [read post]
12 May 2021, 12:39 pm
Why Credit Suisse was held to a different standard remains a mystery. [read post]
12 May 2021, 10:59 am
The proposal quickly met with criticism from leading banking trade groups, including the American Bankers Association, Consumer Bankers Association, and Bank Policy Institute. [read post]
11 May 2021, 6:00 am
In addition, Bill4Time says that its e-payments technology is fully compliant with Payment Card Industry (PCI) data security standards and with the trust accounting rules in all 50 states. [read post]
10 May 2021, 9:05 pm
And international standard-setters must also legislate for a more bustling and heterogeneous financial system, populated by new categories of firms—including start-ups and technology behemoths such as Facebook or WeChat—along with banks and other traditional financial institutions. [read post]
10 May 2021, 1:11 pm
In the course of that investigation, the OAG obtained and analyzed tens of thousands of internal emails, planning documents, bank records, invoices, and data comprising hundreds of millions of records. [read post]
10 May 2021, 5:41 am
Compose dramatically reduces the amount of time it takes lawyers to draft a motion or brief by serving up the arguments and standards appropriate to the motion type in a specific jurisdiction. [read post]
9 May 2021, 7:07 pm
Compose dramatically reduces the amount of time it takes lawyers to draft a motion or brief by serving up the arguments and standards appropriate to the motion type in a specific jurisdiction. [read post]
7 May 2021, 8:55 pm
On 6 May 2021, the European Banking Authority (EBA) issued a consultation on draft regulatory technical standards (RTS) on a central database on anti-money laundering and countering the financing of terrorism (AML/CFT) in the EU. [read post]
7 May 2021, 4:00 am
National/Federal ‘Cult of Personality’: House Dems seize on Cheney chaos Politico – Sarah Ferris and Nicholas Wu | Published: 5/5/2021 Republicans are days away from dethroning U.S. [read post]
6 May 2021, 7:21 pm
The OCC’s True Lender Rule supplanted those various state laws by setting a national standard which reverted to a straightforward look at the form of a transaction. [read post]
6 May 2021, 7:20 am
The IRS has used this tool to find tax shelter participants by summonsing the promoters, and most famously foreign banks like UBS, for foreign bank account holders. [read post]
6 May 2021, 6:00 am
Central banks are taking note. [read post]
5 May 2021, 8:50 pm
On 4 May 2021, the European Banking Authority (EBA) published a Discussion Paper intended to facilitate the review of the standardised non-performing loan (NPL) data templates. [read post]
5 May 2021, 8:45 pm
The report notes that in most cases mystery shopping is part of a standard on-site supervision or a targeted / thematic investigation carried out by NCAs. [read post]
5 May 2021, 7:06 am
On April 29, Chinese regulators from the China Banking Regulatory Commission, China Securities Regulatory Commission, and State Administration of Foreign Exchange announced that they have ordered 13 of China’s biggest tech companies, including Tencent and ByteDance, to “standardize” their online financial businesses. [read post]
