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21 Feb 2021, 7:01 am
Understanding the key elements of the group’s staying power and whether those elements have changed recently will be key for U.S. policy and the Biden administration’s approach toward Lebanon. [read post]
18 Feb 2021, 12:27 pm
However, our firm has established secure procedures for delivering client funds via bank wires or by deposits made at the client’s local bank branch. [read post]
18 Feb 2021, 11:18 am
Given India’s role as a key player in the geopolitical system and a strategic counterweight to China, protests that affect the stability of the Indian government and the future of Indian democracy could have wide-reaching consequences. [read post]
18 Feb 2021, 9:15 am
Merchants Want More Say as Faster Payments DevelopPaymentsSource – February 16, 2021 (subscription required) Retailers are often considered to be key beneficiaries of faster payments, but they may be among the last to reap its benefits in the U.S. [read post]
18 Feb 2021, 8:24 am
FedNow provides interbank clearing and settlement, which enables funds to be transferred between banks and credited to accounts in near real-time. [read post]
17 Feb 2021, 10:55 am
Consumer complaints will be used as a key source for targeted examinations, investigations and enforcement, as well as to drive the CFPB’s rulemaking process and issuance of guidance. [read post]
17 Feb 2021, 6:25 am
The report addresses the observed impact of GSMs on credit ratings and credit ratings methodologies across four main asset categories—Sovereigns, Financial Institutions, Non-Financial Corporates, and Structured Finance—and considered the different types of GSMs and their impact on:Fiscal support measures, including tax measures, grants and subsidies, expansion of unemployment benefits, cash to household schemes, and loan programmes;Monetary support measures, including expanded… [read post]
17 Feb 2021, 4:00 am
With a solid and realistic plan, the company is more likely to receive cooperation from its bank. [read post]
17 Feb 2021, 4:00 am
If you chose to pay for the decryption key in the beginning, you may still get that second ransom demand. [read post]
16 Feb 2021, 2:23 pm
M&T Bank Corp., 962 F.3d 701, 717 (3d Cir. 2020). [read post]
16 Feb 2021, 8:09 am
Determining how to divide marital property is often one of the key issues in a Wisconsin divorce. [read post]
16 Feb 2021, 12:49 am
Networking is Essential to Success in your Korean Business Networking remains the key to business success in Korea and this will include having an active online presence across multiple social media channels. [read post]
15 Feb 2021, 7:44 am
Five key differentiators make us unique: Our natural language processing technology is capable of learning new legal concepts from 3-5 examples. [read post]
15 Feb 2021, 7:16 am
Topics will include: Consumer credit market reform and the Woolard review FCA focus on consumer investment markets and distribution COVID-19 temporary forbearance measures and impacts of their withdrawal Key conduct risk challenges for retail banks this year including potential negative interest rates Ongoing fair customer treatment and consistency Please register for the webinar here. [read post]
European Commission consults on a review of settlement finality and financial collateral legislation
15 Feb 2021, 5:21 am
Key points included in the consultation documents are summarised below: SFD Participation in a system governed by a law of a third-country: the Commission notes that transactions and collateral posted by EU participants in systems governed by third-country laws are not protected under the SFD regime. [read post]
14 Feb 2021, 11:29 am
.) * * * The key question is whether 18 USC 1037(a)(3) and (a)(4) “categorically involve fraud or deceit. [read post]
13 Feb 2021, 9:08 am
This post recaps three recent decisions dealing with service of process via alternative means (e.g., email or social media). [read post]
12 Feb 2021, 8:55 pm
On 11 February 2021, the European Banking Authority (EBA) issued a consultation paper on draft implementing technical standards (ITS) on the information concerning the new prudential requirements that Member State competent authorities will be required to disclose publicly for all types of investment firm authorised under MiFID II. [read post]
12 Feb 2021, 5:01 am
A blacklisting would prevent Pakistan from receiving crucial assistance from institutions such as the World Bank, International Monetary Fund and Asian Development Bank. [read post]
12 Feb 2021, 3:00 am
National/Federal After Capitol Riot, Desperate Families Turn to Groups That ‘Deprogram’ Extremists MSN – Paulina Villegas and Hannah Knowles (Washington Post) | Published: 2/5/2021 There is a surge of desperate families and friends calling organizations that aim to deradicalize and “deprogram” extremists across the ideological spectrum. [read post]
