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3 Aug 2020, 6:57 am
The post Taxes for Expats – The US – Belgium Tax Treaty appeared first on Bright! [read post]
1 Aug 2020, 2:20 pm
appeared first on Russell D. [read post]
31 Jul 2020, 9:05 pm
The first session involved a global perspective followed by regional specific presentations from Europe, the United States and China. [read post]
31 Jul 2020, 12:48 pm
The OCC also recognized a benefit to permitting investment advisers that manage cryptocurrencies on behalf of their clients to use national banks as custodians for the managed assets. [read post]
31 Jul 2020, 11:03 am
” While there has been limited enforcement of federal law against banks for crypto-currency related activity, earlier this year, the OCC brought its first crypto-related enforcement action, against M.Y. [read post]
31 Jul 2020, 3:00 am
Christie is hardly the first former governor to land on K Street. [read post]
30 Jul 2020, 10:00 pm
As a member state of the European Union, EU law is in force in Finland and generally takes precedence over national legislation. [read post]
30 Jul 2020, 2:12 pm
Ever since the New York State Department of Financial Services (DFS) instituted its first-in-the-nation Cybersecurity Regulation[1] in 2017 (covered in our post here), banks, insurance companies, and others in the financial services industry wondered what would trigger an enforcement action under its broad purview. [read post]
30 Jul 2020, 7:14 am
The OCC serves to charter, regulate and supervise national banks. [read post]
29 Jul 2020, 7:59 am
In National Ink & Stitch, LLC v. [read post]
28 Jul 2020, 4:45 pm
(Probably Not Enough) appeared first on Franchise Law Update. [read post]
The End of the Umbrella Movement in the New Era: The Disciplining of Benny Tai and the New Hong Kong
28 Jul 2020, 8:42 am
They bank their objectives and move swiftly when the opportunity presents itself. [read post]
28 Jul 2020, 6:01 am
The Snowden leaks allowed Schrems to persuade European judges that one couldn’t regulate the first without addressing the second, closing off the space for possible compromise. [read post]
28 Jul 2020, 4:22 am
Review here the post on the first day of the event. [read post]
27 Jul 2020, 4:02 pm
A national bank should consult with OCC supervisors as appropriate prior to engaging in cryptocurrency custody activities. [read post]
27 Jul 2020, 8:04 am
Creation of the government controlled and funded China National Integrated Circuit Industry Investment Fund (国家集成电路产业投资基金) under the lead of CBD Capital, a wholly owned subsidiary of China Development Bank. [read post]
27 Jul 2020, 8:04 am
Creation of the government controlled and funded China National Integrated Circuit Industry Investment Fund (国家集成电路产业投资基金) under the lead of CBD Capital, a wholly owned subsidiary of China Development Bank. [read post]
27 Jul 2020, 5:58 am
By Brad Rosen, J.D.At the first of two consecutive CFTC open meetings held via teleconference, the CFTC voted 3-2 to approve a final rule regarding new capital requirements for swap dealers (SDs) and major swap participants (MSPs). [read post]
27 Jul 2020, 5:01 am
Throughout 2019, Chinese government vessels harassed Vietnamese hydrocarbon survey efforts in an especially rich undersea region known as Vanguard Bank. [read post]
27 Jul 2020, 2:00 am
The post If I Knew Then What I Know Now: Revisiting Incentive Payments and the FLSA appeared first on HR Daily Advisor. [read post]
