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24 Jun 2024, 9:01 pm
It is that work I would like to highlight for you this afternoon because of the key role that it plays furthering the SEC’s mission. [read post]
24 Jun 2024, 11:03 am
The cloud-based product has banking, trust and general ledger, invoicing and accounts payable. [read post]
24 Jun 2024, 4:56 am
Hezbollah released a video on Saturday threatening to attack key Israeli buildings if a full-scale conflict were to break out in Lebanon. [read post]
23 Jun 2024, 4:26 pm
Bank fraud has a base offense level of 7. [read post]
23 Jun 2024, 4:26 pm
Bank fraud has a base offense level of 7. [read post]
23 Jun 2024, 4:26 pm
Bank fraud has a base offense level of 7. [read post]
23 Jun 2024, 12:34 pm
CLS Bank Intern., 573 U.S. 208 (2014); and Oil States Energy Services, LLC v. [read post]
22 Jun 2024, 3:00 am
Snyder said his client wasn’t the one “running the machine” — it was Kamon, who oversaw the firm’s accounting department and 127 bank accounts. [read post]
21 Jun 2024, 6:34 am
The deadline for responses to CP24/9 is 27 June 2024. 28 June 2024 – On 28 March 2024, the Bank of England published a Consultation Paper on proposed changes to statements of policy and procedure following the Financial Services and Markets Act 2023. [read post]
21 Jun 2024, 6:15 am
But it is important to identify the key questions to help guide planning efforts. [read post]
21 Jun 2024, 6:00 am
Apple Gives Banks a Bigger Bite of Its Payment FeaturesThe Wall Street Journal – June 15, 2024 (subscription may be required) Apple is sometimes called a disrupter to banks. [read post]
21 Jun 2024, 12:51 am
Key points in the speech include: The EU Banking Package granted the EBA 140 mandates, primarily consisting of technical standards (60), guidelines (29) and reports and opinions (37). [read post]
20 Jun 2024, 9:05 pm
A key overarching observation is that public money, including CBDCs, and private money, such as stablecoins, will continue to coexist. [read post]
20 Jun 2024, 9:01 pm
Key Takeaways As you consider your own transition to T+1 in the U.K., I want to share some key takeaways from our experience. [read post]
20 Jun 2024, 3:01 pm
On top of the OID, there will be a hefty interest rate, above what a bank would charge, and possibly other fees for document preparation and due diligence. [read post]
20 Jun 2024, 1:53 pm
European Commission President Ursula von der Leyen confirmed the sanctions will “further deny Russia access to key technologies … and tackle Putin’s shadow fleet and shadow banking network abroad. [read post]
20 Jun 2024, 6:36 am
The IPO process typically involves several key stages that require the assistance of multiple professionals, including skilled lawyers, and an investment bank that underwrites the offering and that, along with counsel, acts as the guide for the company. [read post]
19 Jun 2024, 9:11 am
It also provides insights for those banks that are already at an advanced state. [read post]
19 Jun 2024, 5:54 am
The city has birthed unicorns such as Vinted and Nord Security, reinforcing its status as a key player in the tech landscape. [read post]
18 Jun 2024, 2:53 pm
The question on how intellectual property and specifically patents can contribute to sustainable innovations that contribute towards the both inevitable and highly desirable transition towards a CO2-neutral economy happened to be the key subject of no less than two conferences that I had the pleasure to attend within the last 5 days. [read post]
