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10 Mar 2021, 8:42 am
Kolomoisky and Gennadiy Boholiubov both owned the bank to which they “defrauded the bank of billions of dollars. [read post]
10 Mar 2021, 8:42 am
Kolomoisky and Gennadiy Boholiubov both owned the bank to which they “defrauded the bank of billions of dollars. [read post]
10 Mar 2021, 3:12 am
Key areas of concern that have emerged so far include medical claims about COVID-19, alternative and complementary therapies, food supplements as well as irresponsible advertising practices. [read post]
9 Mar 2021, 9:03 pm
Without the extra due diligence, they argue, investors will lose a key protection. [read post]
9 Mar 2021, 1:17 pm
These startups boast about their ability to correctly extract key information from unstructured input. [read post]
9 Mar 2021, 7:20 am
This is currently being piloted in simpler retail banking populations in some firms, with business banking set to follow in the short-term future and wholesale banking further down the track. [read post]
7 Mar 2021, 7:01 am
According to the World Bank, Syria ranks among the poorest countries, while Iraq fares much better and is classified as an “upper-middle-income” economy. [read post]
5 Mar 2021, 5:01 am
When it comes to investment, most people think of bank accounts, stocks, bonds, real estate, precious metals, and commodities. [read post]
5 Mar 2021, 3:58 am
In this post, I will discuss how self-enforcing contracts work and the key provisions to put into such contracts. [read post]
4 Mar 2021, 9:03 pm
A key part of knowing the territory is knowing what types of communications work with FDA by building confidence, and, conversely, what types of arguments can backfire or otherwise would inadvertently undermine your case with the regulators. [read post]
4 Mar 2021, 10:36 am
Today, consumer data is one of the key drivers of the marketplace, variously described as its “lifeblood,” “oil,” “currency,” “DNA,” or “frontier”—pick your metaphor. [read post]
4 Mar 2021, 8:51 am
Documentation may include a variety of financial records, such as bank statements, pay stubs, tax returns, bills, and information about investments or other assets. [read post]
4 Mar 2021, 6:52 am
Noting that the MiCA proposal only allows banks to perform crypto related activities in line with their existing banking license, the non-paper stated that banks’ risk management frameworks do not include specific provisions that effectively ensure proper risk management for crypto-asset-related activities. [read post]
4 Mar 2021, 3:58 am
See Drafting China Contracts that Work and note that the World Bank ranks China fifth in the entire world at enforcing contracts. [read post]
4 Mar 2021, 3:58 am
See Drafting China Contracts that Work and note that the World Bank ranks China fifth in the entire world at enforcing contracts. [read post]
3 Mar 2021, 6:16 pm
This was expanded into a more general agreement in the form of the Dutch Banking Sector Agreement on International Responsible Business Conduct regarding Human Rights, effective on 7 December 2016 among the banks, the Dutch Banking Association (NVB), trade unions, CSOs, and the Dutch Government.Though it ended after three years (see Closing statement: The Dutch Banking sector Agreement on international business conduct regarding human rights), it provided… [read post]
3 Mar 2021, 6:16 am
Note the key elements: A rule or statute or policy That when applied has a disparate impact on some protected group In a way that affects housing choice Without any good reason for the rule, statute of policy That cannot be accomplished in a non-discriminatory way. [read post]
2 Mar 2021, 8:55 pm
The consultation paper should be read in conjunction with the advice in order to get a more comprehensive picture of the ESG disclosure framework for banks. [read post]
2 Mar 2021, 8:55 pm
On 1 March 2021, the European Banking Authority published an opinion in response to the European Commission’s call for advice on key performance indicators (KPIs) and related methodology for the disclosure by credit institutions and by investment firms of information on how and to what extent their activities qualify as environmentally sustainable in accordance with the EU Taxonomy. [read post]
2 Mar 2021, 8:50 pm
In 2021 and beyond, the response to the risks arising from COVID-19 will continue to be a key pillar of IOSCO’s agenda. [read post]
