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12 Aug 2020, 6:08 am
Companies moving their Hong Kong bank accounts elsewhere. [read post]
11 Aug 2020, 9:55 pm
Key Findings The fiscal responses to the COVID-19 pandemic will require policymakers to consider what revenue resources should be used to fill budget gaps. [read post]
11 Aug 2020, 8:55 pm
On 10 August 2020, the Bank of England updated its webpage on ISO 20022 by adding text below the heading ‘Our timelines and approach’. [read post]
11 Aug 2020, 8:55 pm
On 10 August 2020, the European Banking Authority (EBA) published a final report concerning draft implementing technical standards (ITS) on supervisory reporting by institutions under the Capital Requirements Regulation (CRR), accommodating the CRR 2 and the CRR quick fix. [read post]
11 Aug 2020, 1:54 pm
Structured properly, an MCA product offers an alternative to standard commercial credit under which the MCA provider purchases the right to receive a fixed amount of the customer’s receivables to be paid based on a percentage of the customer’s daily receipts. [read post]
11 Aug 2020, 1:35 pm
., and Capital One Bank (USA), N.A. [read post]
11 Aug 2020, 12:07 pm
The magistrate judge omitted standard Rule 11 inquiries while combining others. [read post]
11 Aug 2020, 6:00 am
Key Findings The Low-Income Housing Tax Credit (LIHTC) offers developers nonrefundable and transferable tax credits to subsidize the construction and rehabilitation of housing developments that have strict income limits for eligible tenants and their cost of housing. [read post]
10 Aug 2020, 8:02 am
Implement specific customer segments in anti-money laundering transaction monitoring to monitor for activity associated with private banking/high wealth customers. [read post]
10 Aug 2020, 6:00 am
Considering the scale and gravity of recent scandals, one could argue it is the most corrupt: money laundering at Danske Bank, the Volkswagen Dieselgate scam, rampant political corruption in Spain, and systemic bribery by Siemens and Novartis. [read post]
10 Aug 2020, 2:24 am
”[6] The court’s stated standard is much less interesting than its reasoning process, which goes 2020. [read post]
7 Aug 2020, 7:47 pm
Or better put, into standards that can be worked to mean whatever it is that a pliant judiciary--or legislature--might be induced to clarify. [read post]
7 Aug 2020, 3:00 am
Increasingly, they are expressing concern the military contractors, Wall Street banks, and other major corporations that paid members of the former vice president’s inner circle while they were out of government could hold disproportionate power in a Biden administration. [read post]
6 Aug 2020, 2:55 pm
In identifying these specific red flags, the JKR action makes clear that FINRA will hold member firms to the same standard of customer due diligence and transaction monitoring associated with banks and conventional credit institutions. [read post]
6 Aug 2020, 12:40 pm
DeWine was tested as standard practice before he was supposed to meet with President Trump on Thursday. [read post]
6 Aug 2020, 12:39 pm
Deutsche Bank Trust Company Americas v. [read post]
6 Aug 2020, 7:14 am
Google’s banking services strategy is an effort to reinvent the banking experience for consumers by enabling them to connect commerce to their customers underlying bank accounts via Google Pay. [read post]
6 Aug 2020, 6:31 am
Posted by Andreas Hoepner (University College Dublin), on Thursday, August 6, 2020 Editor's Note: Andreas Hoepner is Professor of Operational Risk, Banking & Finance at the University College Dublin Smurfit Graduate Business School. [read post]
5 Aug 2020, 8:30 am
You can form an LLC in Delaware without visiting, opening an office, or maintaining a bank account in Delaware. [read post]
5 Aug 2020, 4:00 am
On standard form agreements the Court noted: Standard form contracts are in many instances both necessary and useful. [read post]
