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30 Mar 2021, 8:45 pm
Firms and FMIs are encouraged to view the policy as a proportionate minimum standard and develop their approach based on this standard. [read post]
30 Mar 2021, 8:45 pm
The need for the revision was prompted by the revised framework introduced by the Basel Committee on Banking Supervision in July 2018 to identify global systemically important banks as well as by the new requirements laid down in the fifth Capital Requirements Directive, which recognise the importance of cross-border activities within the European Banking Union area. [read post]
29 Mar 2021, 9:05 pm
Fast-forward to 1996 when two college students discovered his remains along the banks of the Columbia River. [read post]
29 Mar 2021, 8:50 pm
Systems and standards are designed with the consumer in mind. [read post]
29 Mar 2021, 2:29 pm
We continue to wait for finalized, revised Standard Contractual Clauses (SCCs) from the EC. [read post]
29 Mar 2021, 11:16 am
CLS Bank that generic computer technology cannot make an abstract idea eligible for patent protection. [read post]
28 Mar 2021, 11:15 am
The complaint alleges that the “entire fairness standard applies to this deeply conflicted Merger. [read post]
27 Mar 2021, 9:03 pm
Improvements in food safety standards are important for China’s trading partners and agricultural export competitiveness. [read post]
26 Mar 2021, 1:26 pm
For example, if you have a bank account held in the UK, the bank would not accept a financial PoA written under Ontario law. [read post]
26 Mar 2021, 1:00 pm
If you really want a car but can’t afford the down payment, one way to finance that would be to have the dealership loan you a car, drive that car to a bank, then rob that bank to get the money you need. [read post]
26 Mar 2021, 10:41 am
Barbieri will start her duties in August 2021 and her first task will be defining the standards for the office. [read post]
26 Mar 2021, 8:59 am
He pointed to the “gold standard” False Claims Act and the Dodd-Frank Act as good models of U.S. whistleblower laws. [read post]
26 Mar 2021, 8:27 am
On Feb. 4, 2021, the New York State Department of Financial Services issued guidance on the cyber insurance market to foster more robust industry approaches to “managing and reducing the extraordinary risk we face from cyber intrusions. [read post]
25 Mar 2021, 9:03 pm
The Federal Energy Regulatory Commission issued an order establishing a new standard for evaluating greenhouse gas emissions when approving natural gas pipeline replacement projects. [read post]
25 Mar 2021, 8:50 pm
On 24 March 2021, the Working Group on Sterling Risk-Free Reference Rates, the FCA and the Bank of England (BoE) issued a joint statement welcoming the FICC Markets Standards Board’s (FSMB) publication of a proposed standard recognising the conduct and systemic risk advantages associated with a broad-based adoption of SONIA compounded in arrears and considering selected use cases for Term SONIA reference rates in sterling markets where there is a robust rationale to… [read post]
25 Mar 2021, 9:15 am
She allegedly stole the funds and directed them into bank accounts controlled by her father, her brother, and two others. [read post]
25 Mar 2021, 5:00 am
Defendants James Vorley and Cedric Chanu were former Deutsche Bank precious metals traders who worked in bank’s London offices between May 2007 and March 2015. [read post]
Activist Shareholder Proposals and HCM Disclosures Pivot to Diversity, Equity, and Inclusion in 2021
24 Mar 2021, 12:47 pm
In 2020 and 2021, several of the nation’s largest banks – including Citigroup, Bank of America, J.P. [read post]
24 Mar 2021, 8:16 am
And if an exchange that does not need direct access to the U.S. dollar wants a bank account, most non-U.S. banks will only service exchanges that comply with U.S. sanctions, given OFAC’s ability to apply secondary sanctions on non-U.S. banks that offer services to designated entities. [read post]
23 Mar 2021, 11:58 am
JPMorgan Chase Bank there were 419 ADA cases filed in the Central District in 2013, constituting 3 percent of the civil actions filed. [read post]
