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23 Jan 2020, 5:00 am
An FTT would increase the cost of capital, reducing both owners’ returns to capital and workers’ returns to labor. [read post]
22 Jan 2020, 11:02 am
Reviewing the Current System of Capital Gains Taxation Under current law, capital gains tax is not due until the asset is sold and the gain is realized. [read post]
22 Jan 2020, 9:30 am
S4312 (Bateman) – Appropriates $36 million from constitutionally dedicated CBT revenues for recreation and conservation purposes to DEP for State capital and park development projects. [read post]
22 Jan 2020, 7:15 am
On 21 January 2020, the European Central Bank (ECB) published a letter from Andrea Enria, ECB Supervisory Board Chair, to significant institutions supervised under the Single Supervisory Mechanism (SSM) regarding variable remuneration policies. [read post]
21 Jan 2020, 11:10 am
As the internet’s reach expands, for example, people were developing new forms of banking in Africa, and people were using new communication technologies to organize protests against fraudulent elections. [read post]
21 Jan 2020, 3:59 am
On 20 January 2020, the European Central Bank (ECB) published a consultation on a draft ECB guideline that specifies how Member State national competent authorities (NCAs) shall exercise the discretion conferred on them under Article 178(2)(d) of the Capital Requirements Regulation (CRR) in relation to less significant institutions with regard to the threshold for assessing the materiality of credit obligations past due, irrespective of the method used for the calculation of their… [read post]
19 Jan 2020, 11:33 pm
US expats in Italy may also have to file a Foreign Bank Account Report (FBAR), if they have over $10,000 in total in non-US based bank, investment, and other financial accounts at any time during the year (and including any accounts that they have signatory authority or control over, even if not in their name). [read post]
19 Jan 2020, 12:48 pm
Among other things, such action looks like market manipulation, which is probably illegal under the U.S. securities laws to the extent the manipulation affected trades in the U.S. capital markets. [read post]
18 Jan 2020, 7:00 am
(“JPMorgan”), the bank which won WeWork’s IPO mandate. [read post]
17 Jan 2020, 7:15 am
Smaller corporate, wealth and retail clients, who need simplicity and/or payment certainty and don’t have the understanding or resources to adapt to SONIA compounded in arrears, may need to use alternative rates, such as the overnight Bank Rate or fixed rates. [read post]
17 Jan 2020, 12:06 am
(BrokeAndBroker.com Blog)Founder Of Meridian Capital Asset Management Sentenced To Two Years In Prison For Stealing Over $1 Million Of Investor Funds (DOJ Release)FINRA Imposes Fine and Suspension for Rep's Forgery of Estranged Wife's Signature on Line of Credit Application. [read post]
16 Jan 2020, 10:43 pm
He also forfeited $1 billion in personal assets, including bank accounts, aircraft, real estate, vehicles, horses, and watches. [read post]
16 Jan 2020, 9:22 am
As well as filing to the IRS, American citizens have to report their foreign financial (i.e. bank, investment and business) accounts to FinCEN each year by filing a Foreign Bank Account Report (FBAR). [read post]
16 Jan 2020, 5:45 am
How he did it: Used Western Capital Inc. to steal from 12 Investors in oil wells to be drilled in the High Island section of eastern Galveston County, Texas. [read post]
15 Jan 2020, 8:05 am
Under the CRR II, institutions are required to calculate capital requirements for market risk for: positions held in the trading book; and positions held in the banking book (i.e. non-trading book positions) subject to FX and commodity risk. [read post]
15 Jan 2020, 8:05 am
Under the CRR II, institutions are required to calculate capital requirements for market risk for: positions held in the trading book; and positions held in the banking book (i.e. non-trading book positions) subject to FX and commodity risk. [read post]
15 Jan 2020, 3:00 am
The first of these will be a product to help large banks remediate contracts to help with phasing out of LIBOR. [read post]
14 Jan 2020, 2:12 pm
It reasoned that, had the contributions been capital contributions, it would have been expected that the Plaintiffs would have received a corollary ownership increase. [read post]
14 Jan 2020, 11:47 am
Cash Management and Bank Sweep Programs FINRA recognizes that as commission practices change, cash management services that sweep investor cash into firms’ affiliated or partner banks or money market funds have taken on a greater significance. [read post]
14 Jan 2020, 11:47 am
Cash Management and Bank Sweep Programs FINRA recognizes that as commission practices change, cash management services that sweep investor cash into firms’ affiliated or partner banks or money market funds have taken on a greater significance. [read post]
