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16 May 2024, 9:05 pm
Margin and capital: Margin and capital requirements are core to derivatives regulation. [read post]
28 Jan 2012, 2:19 pm
Although the bank declared net profits in recent quarters, these profit comes from accounting tricks, one-time asset sales and stock swaps. [read post]
25 Jun 2014, 7:29 am
One difference between a custodial account and educational savings plan is how they are taxed. [read post]
28 Jun 2023, 12:00 pm
Short pieces:Ipsos to recruit 100 refugees by 2026 (Ipsos, June 2023) [text]'No one plans to be a refugee': The Burundian entrepreneur who wishes to be seen beyond his status (World Economic Forum Blog, June 2023) [text]"Partnerships for Refugees," Finance and Development (June 2023) [text]Thriving refugee farm cooperative gives hope in Kenya’s Kakuma camp (UNHCR, June 2023) [text]Why it’s time to rethink migration (World Economic Forum Blog, June 2023)… [read post]
6 Nov 2015, 12:54 pm
Capital One Services, LLC, the plaintiff alleged that his direct supervisor informed him that he had earned a sizable performance-based bonus after a favorable 2014 annual review. [read post]
15 Nov 2013, 7:30 am
Implementation of these reforms, including clearing, trade reporting, higher capital levels, margin for uncleared swaps, business conduct requirements, and periodic regulatory reviews, will provide increased transparency and reduced risk in the OTC swaps market.Substituted Compliance. [read post]
3 May 2014, 11:32 am
For others, it was a living--a tough one, but a living. [read post]
28 Jul 2017, 5:00 am
Georgia Bullitt, a partner at Willkie Farr & Gallagher LLP, suggested one way to achieve this is to read the AML laws to top executives who may fail to grasp the importance of AML compliance. [read post]
21 Mar 2018, 12:57 am
The African Development Bank (AfDB) has pledged 30 million USD to be used by the GoR to support innovation and the innovation economy; essentially, the AfDB and the GoR is now the largest source of venture capital available to SMEs and others in the innovation economy. [read post]
24 Oct 2017, 9:30 pm
Germany and the History of International Law in the Americas- Karl V, Emperor of the Holy Roman Empire, the conquest of America, and the colonisation of Venezuela, New Granada, and the River Plate- German colonial companies, El Dorado and colonial accumulation of capital: The Welser Bank in Klein Venedig- German philosophy, international law, and the colonisation of America: Kant, Hegel, Marx, and Schmitt- Etc [read post]
18 Jun 2014, 1:43 pm
Wheatley went on to cite digitalisation, big data analytics, venture capital, virtual currencies, crowd funding and peer-to-peer as important, transformational areas. [read post]
30 Apr 2019, 9:42 am
President Trump, his three eldest children and his company filed a suit against Deutsche Bank and Capital One to prevent the companies from providing financial records to Congress, reported CNN. [read post]
1 Oct 2013, 9:00 am
As a result, this newest revision from the SEC may not open the floodgates of capital to start-ups. [read post]
27 Oct 2014, 9:45 am
Call me cynical, but if there is one thing I have learned about government is that they don't do anything without an underlying goal/purpose.Take, for instance, Gov. [read post]
6 Nov 2015, 7:22 am
Nearly a year ago, Lawfare bought a bitcoin -- a piece of digital currency that exists only by virtue some rather complex and elegant mathematics but without the charecteristic of having been issued by any national bank. [read post]
19 Sep 2023, 2:00 am
Clean and Renewable Energy Industry Guide for Capital Markets Review financing options you can present to your clients as you help them navigate tighter credit markets in a world of banking and economic uncertainty. [read post]
10 Feb 2014, 2:53 pm
This article was written by Vannin Capital. [read post]
20 Jan 2014, 4:09 am
A bank issues a letter of credit that the groups can post to satisfy security deposit regulations. [read post]
19 Apr 2013, 1:04 pm
It will also hit other types of investments, such as capital gains, dividends, and interest earned from bonds and bank accounts. [read post]
15 Oct 2013, 12:00 am
Shaw is well known as one of the country’s top civil rights lawyers. [read post]
