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21 May 2024, 9:05 pm by renholding
The questions of whether and to what degree DeFi can facilitate financial inclusion is one side of the DeFi-debate coin. [read post]
21 May 2024, 9:06 am by Sebastien Praicheux
The upcoming Capital Requirements Regulation 3 and the Capital Requirements Directive 6 will bring major changes to the way EU banks manage risk. [read post]
20 May 2024, 10:00 pm by Sherica Celine
PRACTICAL GUIDANCE CUSTOMER EMAIL EDITION ON THE WEB Experience results today with practical guidance, legal research, and data-driven insights—all in one place. [read post]
20 May 2024, 10:00 pm by Sherica Celine
Gain in excess of the NUA is treated as long-term or short-term capital gain depending on the holding period of the securities. [read post]
17 May 2024, 3:00 am by Jim Sedor
He and his wife have now been criminally charged for accepting at least $598,000 over from a Mexican bank and an oil company owned by the Azerbaijani government. [read post]
16 May 2024, 9:05 pm by ilyabeylin
Margin and capital: Margin and capital requirements are core to derivatives regulation. [read post]
16 May 2024, 9:01 pm by renholding
Second, the U.S. has long benefitted from robust competition between nonbanks and banks in our $110-plus trillion capital markets. [read post]
15 May 2024, 2:42 pm by Katelynn Minott, CPA & CEO
Expats with a total of over $10,000 in foreign accounts (including [online] bank and investment accounts), whether over $10,000 in just one account or between the combined balances of several, at any time during the year are required to report all of their foreign accounts by filing an FBAR (Foreign Bank Account Report) online to FinCEN. [read post]
13 May 2024, 9:05 pm by renholding
One estimate is that a 1 percent increase in capital produces a loss of about 4.2 basis points of long-term GDP due to higher loan rates and reduced lending (Firestone, Lorenc, and Ranish, 2019)[2]. [read post]
13 May 2024, 8:58 pm by Teerin Vanikieti and Methawat Wongsuwat
If a qualified applicant is approved by the Minister, the approved applicant must establish a public limited company headquartered in Thailand which shall: request the issuance of the virtual bank business licence by the BOT; and begin its operations within one year (subject to an extension granted by the BOT for a further period of no more than one year). [read post]
13 May 2024, 10:18 am by Wiggam Law
This amounts to 50% of the voting power of a corporation or 80% of the capital in a partnership. [read post]
13 May 2024, 6:41 am by Dan Bressler
” “One of the neighbors ripped off Grisanti’s shirt… When Grisanti’s wife resisted handcuffing, an officer brought the 110-pound w [read post]
13 May 2024, 3:25 am by David Lynn
But one piece of Dodd-Frank actually sought accountability through rigid limitations on incentive compensation at financial institutions, and that is the rulemaking that remains unfinished to this day. [read post]
10 May 2024, 6:45 am by Evangelina Cantu
This is the second installment of a four-part series dealing with climate change in Colorado. [read post]
10 May 2024, 6:00 am by Michelle
 “It’s hard not to chuckle when banks say restaurants make too much money, when restaurants are one of the lowest-margin businesses,” says Sean Kennedy, executive vice president for public affairs at the National Restaurant Association. [read post]