Search for: "Standard Bank"
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11 Feb 2021, 5:24 am
The bank’s interest was undisputed. [read post]
10 Feb 2021, 8:55 pm
The PRA notes that reporting based on the final draft requirements adopted by the European Banking Authority, and submitted to the European Commission, would be consistent with the approach taken by UK and other EU firms in prior years. [read post]
10 Feb 2021, 2:25 pm
The reasoning for this time limitation was that Congress believed that between the State Street Bank and Bilski patentable subject matter SCOTUS decisions, that the USPTO had issued a number of patents under the more liberal standard of State Street that would not meet the recalibrated Bilski 101 standard. [read post]
10 Feb 2021, 7:57 am
Training the police, security forces and judiciary on international standards is also an important and much-needed measure in ensuring compliance with international law. [read post]
9 Feb 2021, 7:59 am
Under the federal Fair Labor Standards Act (FLSA), employees are entitled to overtime pay at 1.5 times an employee’s “regular rate of pay. [read post]
6 Feb 2021, 1:01 pm
It examines all the main sets of standards (or elemental regimes) concerning various aspects of derivatives markets, namely: trading, clearing, and reporting of derivatives; resilience, recovery and resolution of central counterparties; capital requirements for bank exposures to central counterparties and derivatives; margins for derivatives non-centrally cleared. [read post]
5 Feb 2021, 8:55 pm
This is to reflect the UK’s intention to remain closely aligned with the Financial Stability Board (FSB) standards in this area. [read post]
5 Feb 2021, 5:00 am
Those six settlements have returned an incredible $19.9 billion in fines from banking fraud, with $9.3 million (0.05%) of the money recovered going back to the whistleblowers. [read post]
5 Feb 2021, 3:00 am
Ensuring that standard expenses are paid, however, is important, as divorces can take months or even years to resolve. [read post]
5 Feb 2021, 1:25 am
This means that the EU will have to be satisfied that the relevant regulatory or supervisory regime of the UK is of equivalent standard to that in EU law. [read post]
4 Feb 2021, 11:27 am
It's been almost 17 years since I first became involved with IP policy, and I was fortunate to need only about a year to make history in that field--not a modest way to put it, but backed up by facts. [read post]
2 Feb 2021, 8:57 am
Recent reporting on the human rights crisis in the Xinjiang Uighur Autonomous Region has revealed the United States to be a major consumer in the global marketplace for forced Uighur labor. [read post]
1 Feb 2021, 11:39 am
National Australia Bank. [read post]
1 Feb 2021, 3:56 am
These aren’t required in Florida, but they come standard with most insurance policies. [read post]
1 Feb 2021, 3:00 am
Companies that have signed on to the core metrics include Dow, Unilever, Nestlé, Bank of America, Credit Suisse, Sony & all of the Big 4 accounting firms (which helped develop the metrics). [read post]
29 Jan 2021, 8:55 pm
The regulator has identified barriers to the future success and adoption of open banking as it grows in the UK and to address these it sets out in CP21/3 proposed amendments to the onshored technical standards on strong customer authentication and secure methods of communication (SCA-RTS). [read post]
29 Jan 2021, 4:03 pm
For example, the SBA states that the following businesses are eligible: sole proprietors, independent contractors, and self-employed persons; any small business, which meets the SBA’s size standards; a 501(c)(3) non-profit organization, 501(c)(19) veterans organization, or tribal business concern, with the greater of 500 employees or meets the SBA industry size standard if greater than 500. [read post]
29 Jan 2021, 11:21 am
It is typically assessed with reference to a standard of care, that is, the care a reasonable person would have exercised. [read post]
29 Jan 2021, 8:52 am
The exemption applies to both SEC and state-registered investment advisers, broker-dealers, banks, insurance companies, and their employees, agents, and representatives that serve as investment advice fiduciaries. [read post]
28 Jan 2021, 8:30 pm
The inspector general substantiated some of the whistleblower’s claims, finding staff referred to the agency as the “bank of BARDA. [read post]
