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29 May 2015, 10:48 am
Here’s the conference description: A well-functioning financial system is a key ingredient in a well-functioning economy. [read post]
27 Jun 2016, 8:56 am
It wasn’t just that large banks, corporations and the people who work there supported “Remain,” but that these people bet more heavily on their preferred outcome than those betting on Brexit. [read post]
14 Nov 2013, 3:18 pm
You may be asked for several months of bank statements. [read post]
14 Mar 2010, 5:33 pm
The key transaction is question is referred to as “Repo 105”, and the New York Times Dealbook’s White Collar Watch has a nice summary:The examiner’s report gives us a new term for hiding problems on a corporate balance sheet that may become common parlance: “Repo 105. [read post]
12 Jul 2015, 8:55 pm
He was a key figure in the fight against SOPA. [read post]
17 Oct 2023, 9:51 am
The document lays out the key risks, topics and priorities that the Division plans to focus on during its upcoming cycle of inspections and examinations of broker-dealers, investment advisers and other regulated securities intermediaries. [read post]
7 Jun 2021, 9:00 am
Data privacy and cybersecurity are key components that could be implemented at the network level of each organization as preventive measures. [read post]
10 Apr 2013, 12:31 pm
Securities and Exchange Commission (SEC) recently released a report highlighting key statistics relating to enforcement actions they have taken against individuals and entities regarding “Misconduct that Led to or Arose from the Financial Crisis,” through Feb 1, 2013. [read post]
19 Jul 2012, 11:53 am
The Financial Stability Oversight Council voted unanimously to designate eight financial market utilities as systemically important under Title VIII of the Dodd-Frank Act .This action, the first designations made by the Council, represents another key step towards creating a safer and more resilient financial system. [read post]
17 Mar 2021, 8:55 pm
Key points in the speech include: In relation to the Securities Financing Transaction Regulation (SFTR), the FCA encouraged and supported HM Treasury’s decision not to bring non-financial companies into scope of UK SFTR reporting. [read post]
30 Sep 2009, 4:28 pm
While there are indicators that the economy is showing small signs of recovery, the reality is that many of our fellow paralegals are still out of work and suffering severe hardships due to the loss of income and key benefits, such as health insurance. [read post]
24 Jun 2015, 12:01 pm
The bill, S.1565, has been referred to the Senate Banking, Housing and Urban Affairs Committee. [read post]
8 Feb 2012, 7:39 am
Compiled from online public domain resources, provided for your review/use is this week's update of key industry news, views, and events highlighting key electronic discovery related stories, developments, and announcements. [read post]
31 May 2016, 4:05 pm
Self-insured employer or union sponsored health plans (Plans), their fiduciaries, third party administrative or other service providers, and sponsors should consult legal counsel for advice about whether their Plans might violate the Privacy Rule of the Health Insurance Portability & Accountability Act (HIPAA) by disclosing individually identifiable claims or other Plan records or data to a state “all payer” claims or other data base in response to a state law or regulation mandating… [read post]
24 Aug 2012, 3:00 am
Your bank. [read post]
24 Aug 2012, 3:00 am
Your bank. [read post]
22 Jun 2008, 3:28 pm
This effectively boils down the lack of proper implementation of reforms that slow down economic progress.The following are the key recommendations extracted from the paper:"We highlight ten key areas where reform is needed. [read post]
New York Department of Financial Services Proposes First Rule of Its Kind for Financial Institutions
6 Oct 2016, 11:10 am
These regulations include several key requirements for these entities, including: Establishment of a cybersecurity program. [read post]
22 Jun 2008, 11:02 am
This effectively boils down the lack of proper implementation of reforms that slow down economic progress.The following are the key recommendations extracted from the paper:"We highlight ten key areas where reform is needed. [read post]
25 Mar 2020, 8:56 pm
Documentation AIs should maintain proper documentation to provide sufficient audit trails on key processes throughout the life cycle of algorithms. [read post]
