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3 Jul 2020, 6:43 am
BANKING LICENCE REQUIREMENTS A banking licence is generally required under the Banking Consolidated Act 1993 and the Financial Consolidated Act 1998 in order to carry out lending activities. [read post]
2 Jul 2020, 11:49 am
Moreover, this isolation has prevented seniors’ relatives and friends from visiting, causing the seniors to rely on the Internet for socialization, online shopping, banking and electronic payments. [read post]
2 Jul 2020, 8:49 am
If a firm intends to continue servicing customers in the EEA from 1 January 2021, it needs to have adapted its business according to the local laws and local regulators’ expectations by that date, speaking to local regulators as appropriate, and obtaining permissions and repapering contracts where necessary, whilst treating customers fairly throughout. [read post]
2 Jul 2020, 8:40 am
Imagine this company is not your bank. [read post]
2 Jul 2020, 6:44 am
The Caesar Act also indicates that the Department of the Treasury can impose special measures on the Bank of Syria if the Treasury determines the Bank to be a sufficient money laundering concern. [read post]
2 Jul 2020, 6:44 am
The Caesar Act also indicates that the Department of the Treasury can impose special measures on the Bank of Syria if the Treasury determines the Bank to be a sufficient money laundering concern. [read post]
2 Jul 2020, 3:58 am
If litigation against a Chinese party, especially a well-connected and/or state-owned one, is a possibility, how secure will your company’s assets be in a Hong Kong bank? [read post]
1 Jul 2020, 12:08 am
DNB and the AFM note that although 2022 still sounds a long way off, it is important that financial institutions and customers are already switching to new benchmarks and introducing fallback options for current contracts. [read post]
30 Jun 2020, 10:00 pm
The Financial Crimes Enforcement Network (FinCEN) published guidance (Guidance) on customer due diligence requirements under the Bank Secrecy Act (BSA) for hemp-related customers on June 29. [read post]
30 Jun 2020, 10:00 pm
The Financial Crimes Enforcement Network (FinCEN) published guidance (Guidance) on customer due diligence requirements under the Bank Secrecy Act (BSA) for hemp-related customers on June 29. [read post]
30 Jun 2020, 10:00 pm
The Financial Crimes Enforcement Network (FinCEN) published guidance (Guidance) on customer due diligence requirements under the Bank Secrecy Act (BSA) for hemp-related customers on June 29. [read post]
30 Jun 2020, 10:00 pm
The Financial Crimes Enforcement Network (FinCEN) published guidance (Guidance) on customer due diligence requirements under the Bank Secrecy Act (BSA) for hemp-related customers on June 29. [read post]
30 Jun 2020, 10:00 pm
The Financial Crimes Enforcement Network (FinCEN) published guidance (Guidance) on customer due diligence requirements under the Bank Secrecy Act (BSA) for hemp-related customers on June 29. [read post]
30 Jun 2020, 10:00 pm
The Financial Crimes Enforcement Network (FinCEN) published guidance (Guidance) on customer due diligence requirements under the Bank Secrecy Act (BSA) for hemp-related customers on June 29. [read post]
30 Jun 2020, 4:38 pm
Companies like StaffCop and Teramind do not disclose information about their customers, but claim to serve clients in industries like health care, banking, fashion, manufacturing, and call centers. [read post]
30 Jun 2020, 6:41 am
The policy must be tailored to the VC Entity’s specific business model, operations, customers and counterparties, geographies of operations, and service providers, as well as the use, purpose, and specific features of coins being considered. [read post]
29 Jun 2020, 1:55 pm
The sanctions were based on findings that Pica converted $200,000 from an elderly customer by depositing the customer’s check into his personal bank account when the customer intended the check to be deposited into his brokerage account at Pica’s member firm. [read post]
29 Jun 2020, 7:11 am
” In order to charge their customers more, these bank branch financial advisors encourage bank customers to invest their savings with them. [read post]
28 Jun 2020, 2:47 am
The prescribed rate of interest applies to all debts unless a different rate is set by law, by trade custom or by agreement between the parties. [read post]
27 Jun 2020, 9:32 am
Broker Frank Venturelli, a representative for First Standard in Red Bank, New Jersey, was cited by FINRA for excessive trading between 2016 and 2018. [read post]
