Search for: "Custodians"
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22 Feb 2023, 9:01 pm
Similarly, certain transactions, primarily involving institutional trades, require post-trade exchange of confirmations and affirmations, in order for the parties to compare trade details and facilitate settlement with third-party custodians. [read post]
16 Feb 2023, 9:01 pm
Third, the proposal would enhance requirements for foreign financial institutions that serve either as qualified custodians or as sub-custodians to a qualified custodian. [read post]
16 Feb 2023, 8:35 am
Furthermore, the proposal would: (1) mandate a more robust set of requirements for an FFI to be a qualified custodian; and (2) specify the way that qualified custodian banks and savings institutions must hold client assets.Moreover, the proposed rule would require investment advisers to enter into a written agreement with, and obtain a set of assurances from, the qualified custodian to ensure clients receive standard custodial protections when the adviser has custody of… [read post]
16 Feb 2023, 6:07 am
McKenney, McKenney (the mother) and Gardner (the father) had joint custody, but mother sought to be appointed the primary custodian, and to "render an order 'preclud[ing] [Gardner] from renting out the children's bedrooms at their primary residences as short term rentals.'" The Texas Court of Appeals affirmed that yesterday, in an opinion by Justice Thomas Baker, joined by Justices Edward Smith and Rosa Lopez Theofanis: Mindful that the trial judge is "best… [read post]
16 Feb 2023, 3:01 am
For investigations involving many custodians in many locations, organisations may need to mobilise and coordinate a team that can execute data preservation processes simultaneously across multiple jurisdictions. [read post]
15 Feb 2023, 7:38 am
Appointment of a Custodian or Receiver: A receiver may be appointed by the court to take control of the corporation and manage its affairs, most commonly pending the resolution of the litigation, in a manner that is fair and equitable to all shareholders. [read post]
12 Feb 2023, 6:19 am
Rise of Collaboration Apps Could Make Data Custodians Irrelevant- I agree data is no longer about the person who created it. [read post]
10 Feb 2023, 1:03 pm
Instead of one parent being the primary custodian and the other parent merely having visitation rights, the law now describes parenting duties as being shared between the parents. [read post]
10 Feb 2023, 10:59 am
To post an open Indian law or leadership job to Turtle Talk, send all of the following information to indigenous@law.msu.edu In the email body: A typed brief description of the position which includes Position title Location (city, state) Main duties Closing date Any other pertinent details, such as a link to the application An attached PDF job announcement or link to the position description California Indian Legal Services Housing Staff Attorney. [read post]
8 Feb 2023, 10:00 pm
In addition to providing customer segregation and compliance standards, DFS also announced in the Guidance its position that a VC Custodian that enters into a sub-custody arrangement must obtain prior DFS approval before the arrangement’s implementation. [read post]
8 Feb 2023, 10:00 pm
In addition to providing customer segregation and compliance standards, DFS also announced in the Guidance its position that a VC Custodian that enters into a sub-custody arrangement must obtain prior DFS approval before the arrangement’s implementation. [read post]
8 Feb 2023, 10:00 pm
In addition to providing customer segregation and compliance standards, DFS also announced in the Guidance its position that a VC Custodian that enters into a sub-custody arrangement must obtain prior DFS approval before the arrangement’s implementation. [read post]
8 Feb 2023, 10:00 pm
In addition to providing customer segregation and compliance standards, DFS also announced in the Guidance its position that a VC Custodian that enters into a sub-custody arrangement must obtain prior DFS approval before the arrangement’s implementation. [read post]
8 Feb 2023, 10:00 pm
In addition to providing customer segregation and compliance standards, DFS also announced in the Guidance its position that a VC Custodian that enters into a sub-custody arrangement must obtain prior DFS approval before the arrangement’s implementation. [read post]
8 Feb 2023, 10:00 pm
In addition to providing customer segregation and compliance standards, DFS also announced in the Guidance its position that a VC Custodian that enters into a sub-custody arrangement must obtain prior DFS approval before the arrangement’s implementation. [read post]
8 Feb 2023, 8:56 am
The Custody Rule requires investment advisers who have custody of client assets to: (1) make certain that client assets are maintained at a qualified custodian; (2) provide notice to clients when a client account is opened by the investment adviser at a qualified custodian; (3) have a reasonable belief that the qualified custodian provides account statements to the client at least quarterly; and (4) ensure that, per the terms of a written agreement between the adviser and… [read post]
2 Feb 2023, 6:52 am
After reviewing the licensing/chartering/approval structures that DFS uses for entities seeking to engage in virtual currency activities, we discuss the role of guidance in DFS’s regulation and oversight of virtual currency, particularly new DFS guidance on digital asset custody practices and DFS expectations for how entities acting as digital asset custodians can better protect customers in the event of an insolvency or similar proceeding. [read post]
1 Feb 2023, 11:33 am
Judge Donato has ordered further productions and would like the parties to "meet and confer about which of the relevant custodians still have their history setting turned to 'off' for any of their chats, and whether Google should now change those default history settings to 'on' for the core set of relevant custodians as the parties agree. [read post]
1 Feb 2023, 7:37 am
The existing framework for traditional finance custodians under Article 40 of the RAO will be adapted for cryptoasset custody activities. [read post]
31 Jan 2023, 5:53 pm
However, Cabinet did not elaborate on what the substantial risk to Child was, and thus, the Family Court did not appropriately utilize KRS 620.060, which authorizes the use of emergency custody orders when the custodian is unwilling or unable to protect the child, it is in the child’s best interest and if the child is in serious danger of physical or sexual abuse or imminent death, the parent has repeatedly inflicted or allow to be inflicted physical or emotional injury, or the child… [read post]
