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5 Nov 2020, 3:40 pm
Further information about the order as well as ASIC’s key considerations is available in ASIC’s Media Release. [read post]
5 Nov 2020, 11:38 am
It started in the company’s banking division but, eventually, the scandal spread into the brokerage unit, according to a CNBC report from November 2016. [read post]
5 Nov 2020, 7:35 am
., a key player in the financial-technology space. [read post]
5 Nov 2020, 3:05 am
Here are some of the key PCAOB findings: • 2,420 audit reports contained CAMs – averaging 1.7 per report (7 was the highest). [read post]
3 Nov 2020, 9:06 pm
Here are a few key truths that corporate legal counsels should know about the CFTC subcommittee’s report on climate risk and potential regulatory changes that could be looming: Systemic risk means that climate risk is everyone’s concern. [read post]
3 Nov 2020, 8:50 pm
This would better align the text with the LCR standard agreed at international level by the Basel Committee on Banking Supervision. [read post]
3 Nov 2020, 7:23 am
Anderson, Susan Hennessey and Quinta Jurecic wrote that the president’s dealings with a Turkish bank should be taken more seriously. [read post]
2 Nov 2020, 2:38 pm
The effort produces three key findings. [read post]
2 Nov 2020, 2:37 pm
” They stated that their examiners “all take steps to identify deficient practices before they rise to violations of law or regulation or before they constitute unsafe or unsound banking practices. [read post]
2 Nov 2020, 9:17 am
Jain noted the traditional role of banking regulators is to ensure that banks control for risk. [read post]
2 Nov 2020, 7:06 am
In such cases, a lender (a bank, family friend, etc.) writes a document in which the recipient of the money confirms that they are bound to repay a certain sum of money to the lender under specific terms. [read post]
2 Nov 2020, 1:07 am
Where no such rules exist, the closest connection must be ascertained by a connecting factor that is sufficiently certain and clearly visible to third parties, such as the law that has visibly been chosen as the applicable law for the whole ledger (elective situs), the location of the issuer (LIMA), or the place of the central administrator (PROPA) or of the sole holder of a private master key (PREMA). [read post]
1 Nov 2020, 4:35 pm
The Guardian had a piece “Key federal agency cleared of intimidating FOI website Right to Know”. [read post]
30 Oct 2020, 11:49 am
Many banks gave first preference to current clients. [read post]
30 Oct 2020, 4:00 am
They key to recovering money stolen via a Ponzi scheme is tracing the money to find clues about the assets. [read post]
29 Oct 2020, 6:44 pm
Women of Africa are increasingly demonstrating their resilience in global leadership, financial institutions, international criminal law, the United Nations, the World Bank and the International Criminal Court to name a few. [read post]
29 Oct 2020, 9:38 am
It allows you to make key appointments, and also describe the distribution of your assets. [read post]
29 Oct 2020, 8:59 am
Because a startup investor’s strategy is fundamentally high-risk high-reward, convertible notes look much different than, for example, a traditional bank loan to a small business. [read post]
29 Oct 2020, 7:14 am
In addition, Jonathan Herbst, our global head of financial services, will be leading a plenary session where a number of industry experts will provide their views on some of the key issues facing the sector. [read post]
29 Oct 2020, 2:00 am
As for employees calling in sick the day after a long night, trust is key in avoiding inappropriate abuse of policies. [read post]
