Search for: "Standard Bank"
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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]
4 Aug 2020, 9:03 pm
Economic impact of foodborne diseases in low- and middle-income countries (LMICs) in Asia was estimated to be $63.1 billion in 2016 by the World Bank. [read post]
4 Aug 2020, 9:00 pm
The World Bank is to help Moldova modernize the country’s food safety system. [read post]
4 Aug 2020, 8:55 pm
On 3 August 2020, the European Banking Authority (EBA) published final draft Implementing Technical Standards (ITS) on disclosure and reporting on the global systemically important institution (G-SII) requirement for own funds and eligible liabilities (TLAC) and the minimum requirements for own funds and eligible liabilities (MREL). [read post]
4 Aug 2020, 10:00 am
Santa Barbara National Bank (1966) 247 Cal. [read post]
4 Aug 2020, 10:00 am
Santa Barbara National Bank (1966) 247 Cal. [read post]
4 Aug 2020, 9:01 am
The UNHCR interprets the right to asylum to include respect for the principle of non-refoulement, admission to the territories of States, and being treated in compliance with the respective human rights and refugee law standards. [read post]
4 Aug 2020, 7:59 am
Bank National Assn., 2020 DJDAR 7891 (July 28, 2020). [read post]
3 Aug 2020, 7:06 am
The uses and benefits of smart contracts are gaining more recognition by global economic and financial institutions like the World Bank. [read post]
2 Aug 2020, 9:05 pm
In Epic Systems, the Court rejected a statutory interpretation argument that it deemed a “triple bank shot. [read post]
2 Aug 2020, 1:32 pm
The courts will make their decision in a summary hearing which is “based on allocated parenting time, financial affidavits, tax returns, pay stubs, banking statements, and other relevant documentation” 750 ILCS 5/501 Summary hearings mean no testimony and no documents beyond those listed above. [read post]
31 Jul 2020, 12:48 pm
In contrast, a bank holding assets in a fiduciary capacity (e.g., as a trustee, an executor or administrator of an estate, a receiver, or an investment advisor) is subject to heightened standards of care. [read post]
31 Jul 2020, 11:03 am
It also should answer questions like how the Community Reinvestment Act might apply to banks that do not take deposits and how the OCC will impose capital standards on companies that do not bear credit risk. [read post]
31 Jul 2020, 10:59 am
If the standard can otherwise be met, the covered entity may choose to not implement the implementation specification or any equivalent alternative measure and document the rationale for this decision. [read post]
31 Jul 2020, 4:35 am
Congressional subpoenas were issued to two major financial institutions (Deutsche Bank and Capital One) and Trump’s personal accounting firm, Mazars LLP. [read post]
30 Jul 2020, 11:01 pm
He has 13 years practice experience; Florida Super Lawyers identified him as a “rising star” for banking and commercial litigation, if you care about such things. [read post]
30 Jul 2020, 12:53 pm
Banking on the adoption of this technology in most smartphones by 2025, the FCC is requiring z-axis capability to be provided by all nationwide providers by that date, if not sooner. [read post]
30 Jul 2020, 7:14 am
Many of these initiatives are moving forward during the COVID-19 pandemic, with Banco Central do Brasil — the nation’s central bank — announcing a four-stage rollout of open banking standards set to take place in 2020 and 2021. [read post]
30 Jul 2020, 6:48 am
., large listed undertakings, large banks and large insurance undertakings with more than 500 employees) to publish information on how and to what extent their activities are associated with the EU taxonomy. [read post]
29 Jul 2020, 5:04 pm
Yet in this particular controversy, involving Trump's accountants and banks, if the high court were to declare the House subpoenas beyond the reach of judges, there would arguably be no way for Trump to prevent his financial institutions from providing his records to House investigators. [read post]
