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18 Aug 2023, 1:09 pm
Earlier this month, the SEC adopted new cybersecurity regulations that add substantially to established disclosure obligations under the Securities Exchange Act of 1934 (SEC Act). [read post]
18 Aug 2023, 10:59 am
Moreover, user agreements with exchanges absolve any liability to the exchange for such fraudulent transfers, shifting the responsibility of account protection onto customers and mandating arbitration for dispute resolution. [read post]
17 Aug 2023, 9:05 pm
., a cryptocurrency exchange platform, announced that it has secured approval from the National Futures Association to offer cryptocurrency futures trading to retail investors. [read post]
16 Aug 2023, 8:09 am
Some of the more notable exceptions include: Publicly-traded securities, index funds, mutual funds, exchange-traded funds; Certain investments made as a Limited Partner; Committed but uncalled capital investments; and Intracompany transfers of funds. [read post]
16 Aug 2023, 7:00 am
In response, Kuwait approached the United States and other states (including the Soviet Union) about protecting vessels carrying its oils. [read post]
15 Aug 2023, 10:44 am
As it implements CHIPS, the Department of Commerce has been in close touch with a number of partners and allies including the Republic of Korea, Japan, the United Kingdom, India, and the European Union. [read post]
14 Aug 2023, 8:45 am
.; Issuers registered with the Securities and Exchange Commission; Banks, bank holding companies, savings and loan holding companies, credit unions, financial market utility entities, and money services businesses registered with FinCEN; Registered Commodity Exchange Act entities, registered investment companies or investment advisers, broker-dealers, and registered venture capital fund advisers; Insurance companies or state-licensed insurance producers; … [read post]
14 Aug 2023, 8:45 am
.; Issuers registered with the Securities and Exchange Commission; Banks, bank holding companies, savings and loan holding companies, credit unions, financial market utility entities, and money services businesses registered with FinCEN; Registered Commodity Exchange Act entities, registered investment companies or investment advisers, broker-dealers, and registered venture capital fund advisers; Insurance companies or state-licensed insurance producers; … [read post]
11 Aug 2023, 11:43 am
Insights From Industry Experts Yuriy Diakunchak, a Commercial and Community Accounts Officer at Ukrainian Credit Union opened the floor by shedding light on Credit Unions in Canada, and benefits of membership along with discussing potential careers at UCU. [read post]
11 Aug 2023, 4:00 am
National/Federal FTX Founder Sam Bankman-Fried Still Slapped with Campaign Finance Charge, Prosecutors Say ABC News – Aaron Katersky and Max Zahn | Published: 8/8/2023 Federal prosecutors signaled their intention to hold cryptocurrency executive Sam Bankman-Fried accountable for alleged campaign finance violations despite dropping the charge on a technicality. [read post]
9 Aug 2023, 9:01 pm
It would not directly affect credit unions, US branches and agencies of foreign banking organizations, or the non-US operations of foreign banking organizations. [read post]
9 Aug 2023, 6:01 pm
The plaintiffs argue that the NPFAA has stifled free academic exchange about abortion across Idaho’s public universities by causing professors to change their course content. [read post]
9 Aug 2023, 11:54 am
He simply needs to show that his assertions can be true and that the parties should exchange further information so that both sides have facts to make arguments to the court. [read post]
9 Aug 2023, 6:32 am
Shareholders, employees, customers, suppliers, regulators, stock exchanges and state legislatures are among the groups that have sought to shape the DEI agenda. [read post]
9 Aug 2023, 6:32 am
Shareholders, employees, customers, suppliers, regulators, stock exchanges and state legislatures are among the groups that have sought to shape the DEI agenda. [read post]
8 Aug 2023, 9:01 pm
Shareholders, employees, customers, suppliers, regulators, stock exchanges and state legislatures are among the groups that have sought to shape the DEI agenda. [read post]
8 Aug 2023, 6:05 am
The Special Counsel may have agreed to allow Meadows to plead guilty to less serious charges or even not to prosecute him in exchange for his testimony. [read post]
7 Aug 2023, 6:05 am
And the Israelis and the Palestinians would still need to make a critical number of exchanges between them on borders, security, Jerusalem, water, and Palestinian refugees. [read post]
4 Aug 2023, 8:18 am
The Zone facilitates the exchange of goods and fosters a dynamic commercial environment. [read post]
2 Aug 2023, 6:37 am
Although it does not address the Chilean law directly, a preliminary report on the fintech market issued by the Peruvian competition authority (INDECOPI) offers a glance at how this would work in practice: Thus, for example, a currency exchange Fintech can generate a personalized offer with preferential exchange rates based on the information it has access to on which days of the month people usually need to change soles to dollars or dollars to soles. [read post]
