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21 Oct 2022, 3:18 am by Jochen Vester (UK)
They have been developed on the basis of Articles 84(5), 84(6) and 98(5a) of the Capital Requirements Directive V. [read post]
20 Oct 2022, 6:51 am by Jochen Vester (UK)
They have been developed on the basis of Article 84(5), 84(6) and 98(5a) of the Capital Requirements Directive V. [read post]
31 May 2011, 4:39 am by sally
(On the Application of) v The Secretary of State for the Home Department [2011] EWHC 1388 (Admin) (27 May 2011) High Court (Commercial Court) Awal Bank BSC v Al- Sanea [2011] EWHC 1354 (Comm) (27 May 2011) Hess Corp v Stena Drillmax III Ltd. [read post]
12 Dec 2022, 3:45 am by Matrix Law
The following Supreme Court judgments remain outstanding: (As of 16/12/22) The Law Debenture Trust Corporation plc v Ukraine (Represented by the Minister of Finance of Ukraine acting upon the instructions of the Cabinet of Ministers of Ukraine) Nos. 2 and 3, heard 9-12 December 2019 East of England Ambulance Service NHS Trust v Flowers and Ors, heard 22 June 2021 Fearn and others v Board of Trustees of the Tate Gallery heard 7th December 2021 Stanford… [read post]
17 Apr 2023, 2:19 am by Matrix Law
On Wednesday 19th and Thursday 20th April the Court will hear the case of Secretary of State for Transport v Curzon Park Ltd and others, on appeal from [2021] EWCA Civ 651. [read post]
14 Jul 2008, 12:14 pm
Ferraro - CANCELLED This Wednesday, July 16th: 10:00 AM - Star Transport, Inc. v. [read post]
19 Jan 2015, 4:23 pm by INFORRM
The first article implied that Mr Nikiéma had exerted pressure on police officers to drop charges against a number of suspects in relation to a bank note counterfeiting scheme, having been contacted by an official at a local bank who had been involved in the scheme. [read post]
20 Jun 2014, 4:58 am by Amy Howe
  In United States v. [read post]
22 Mar 2024, 10:48 am by Wiggam Law
The goal of the FBAR requirement is to prevent tax evasion and ensure that U.S. persons are not routing assets through foreign banks, and the requirement applies to both U.S. persons living in the United States and those living abroad. [read post]
8 Apr 2014, 5:25 pm by Law Lady
WYNDSONG ESTATES HOMEOWNERS ASSOCIATION, INC., Appellee. 4th District.Mortgage foreclosure -- Trial court erred in granting summary judgment to bank because an issue of material fact existed as to when the bank took possession of the note -- Argument that the note followed the mortgage when the mortgage was assigned to bank is flawed because the mortgage follows assignment of the noteJOSEPHINE BRISTOL, Appellant, v. [read post]
24 Sep 2009, 7:46 am
Federal Rule of Evidence 1002, the Best Evidence Rule, states that To prove the content of a writing, recording, or photograph, the original writing, recording, or photograph is required, except as otherwise provided in these rules or by Act of... [read post]