Search for: "Standard Bank"
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9 Oct 2020, 3:00 am
There is a stark contrast in clarity between financial disclosure reports filed in a standardized, electronic format and those that are not. [read post]
9 Oct 2020, 12:47 am
It also highlights, again, that while some may think financial crime is ‘victimless’ because it involves moving cash through property and banks, the reality is that it funds some of the despicable criminal activity in the country. [read post]
9 Oct 2020, 12:47 am
It also highlights, again, that while some may think financial crime is ‘victimless’ because it involves moving cash through property and banks, the reality is that it funds some of the despicable criminal activity in the country. [read post]
8 Oct 2020, 6:06 pm
The ALRC’s Terms of Reference focus on the appropriate use of definitions in corporations and financial services legislation, potential restructuring of Chapter 7 of the Corporations Act 2001 (Cth), as well as regulatory design and hierarchy of primary law provisions, regulations, class orders and standards. [read post]
8 Oct 2020, 8:56 am
This move by the US and EU has gotten many people talking about the possibility of the standardization of crypto regulations. [read post]
8 Oct 2020, 6:34 am
You may not know how to argue about standing or why the police discovery of the evidence wasn’t inevitable or what the correct standard for probable cause is. [read post]
7 Oct 2020, 8:55 pm
The Basel Committee on Banking Supervision recently issued a consultative document setting out ‘Principles for Operational Resilience’. [read post]
7 Oct 2020, 2:04 pm
The implication of “uncleanliness” may be particularly offensive in China, where hygiene standards have a particular historical (and newly relevant) salience. [read post]
7 Oct 2020, 8:14 am
A bust company could owe money to six or seven banks, he says. [read post]
6 Oct 2020, 1:02 pm
Because many of them collect “optional” tips on every payday advance, many of which amount to interest rates comparable to standard (and high) payday-loan rates. [read post]
6 Oct 2020, 8:42 am
However, certain banking activities (such as taking deposits) may require authorisation from the Bank of Spain (“BoS”), the National Securities Market Commission or the Spanish Economy Minister. [read post]
5 Oct 2020, 11:08 am
If you’re buying a foreclosure from a bank, you could get a loan from the same bank to make your purchase. [read post]
5 Oct 2020, 8:17 am
As with the Mazars and Deutsche Bank cases, it is entirely unclear when—or even if—this case will ever be decided on the merits. [read post]
5 Oct 2020, 7:00 am
In August, Senator Elizabeth Warren (D-MA), a member of the Senate Banking Committee, sent a letter to the U.S. [read post]
5 Oct 2020, 6:44 am
” Whitehurst was transferred to Los Angeles in 1984 and worked narcotics, establishing an admirable bank of informants. [read post]
5 Oct 2020, 5:51 am
The goal will be to reduce business time and costs incurred by red tape and unnecessary packaging, while still enforcing state pot product standards. [read post]
2 Oct 2020, 12:17 pm
Promotes progress of knowledge by allowing authors to build on existing knowledge and promotes useful arts by preventing © from being misused to give protection to patent-like inventions that didn’t satisfy patent standards. [read post]
2 Oct 2020, 4:00 am
Using the World Bank’s classification of countries as developed, middle-income, or developing (p2, n2), the ‘arc’ of copyright consists of low-intensity copyright regimes in developed and developing countries and moderate-intensity protection in middle-income countries. [read post]
1 Oct 2020, 6:32 pm
Since then Vable has expanded its client base to cover membership organizations, government departments, banking and financial institutions, and educational bodies. [read post]
1 Oct 2020, 12:37 pm
The aim of the Bill is to impose conduct standards for financial institutions to protect financial customers. [read post]
