Search for: "PREMIER BANK HOLDING COMPANY"
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21 Feb 2022, 12:24 am
The Guardian reports on the ongoing defamation claim between the West Australian premier, Mark McGowan, and Clive Palmer. [read post]
31 Jan 2022, 12:46 pm
Certain non-bank financial institutions such as financial asset management companies, financial leasing companies, currency brokerage companies and consumer finance companies may be able provide lending services following the approval of CBIRC. [read post]
30 Jan 2022, 4:46 pm
West Australian Premier Mark McGowan has been ordered to move across state borders to appear in a Sydney court where Clive Palmer is suing him for defamation. [read post]
7 Oct 2021, 7:15 pm
After 9/11, banks were required to report dirty money, but if “law, real estate and accounting firms look the other way, that creates a loophole that crooks and kleptocrats can sail a yacht through,” said Rep. [read post]
23 Jul 2021, 4:00 am
Jim Jordan and Jim Banks, a privilege she has as speaker. [read post]
2 Jul 2021, 11:47 am
Under the new proposal, the People’s Bank of China would allow Ant to develop a new credit scoring system. [read post]
28 Jun 2021, 11:50 am
Court of Appeals for the 8th Circuit dismissed the claims, holding that no reasonable jury could find that officers had used excessive force and therefore the officers could not be held liable. [read post]
23 May 2021, 4:08 pm
Mining billionaire Clive Palmer has declared he is confident he will win his defamation case against WA Premier Mark McGowan, revealing he plans to give evidence at the trial. [read post]
17 May 2021, 9:05 pm
Along the way in his former career in investment banking, Giscombe gained the rare ability to see how businesses are nurtured. [read post]
5 Feb 2021, 1:25 am
Has it merged with another entity or transferred its holding to another entity? [read post]
2 Feb 2021, 7:22 am
Ant to Become Financial Holding Company On Jan. 27, reports surfaced that Jack Ma’s Ant Group will transform itself into a financial holding company. [read post]
3 Jan 2021, 6:58 am
Last year, Premier Cercle hosted their IP event in Sweden at the headquarters of Volvo Cars focusing on IP in the automotive industry (see IPKat reports here and here). [read post]
22 Dec 2020, 9:43 am
This update includes the following: Sexual Harassment Training Required under California LawAnnual Compliance & Other ItemsAnnual Fund MattersAnnual Management Company MattersRegulatory & Other Items from 2020Items from 2021 Compliance Calendar**** CFM & Aspect January Compliance Update Event We would like to invite you to our next compliance-focused event. [read post]
4 Nov 2020, 9:21 am
These policies have been spearheaded by top economic advisor and Vice Premier Liu He. [read post]
16 Oct 2020, 6:41 am
The SEC alleges that during the adviser’s association with other SEC-registered firms, the adviser acted alone and through his company to misappropriate client funds (including the sale of client securities and diverting the proceeds for his use) and make other material misrepresentations and omissions. [read post]
8 Sep 2020, 4:47 pm
For instance, the name Lloyds is used in various classes: a bank, a pharmacy chain and an insurance market, but only one bank, one pharmacy chain, etc. can register the mark Lloyds. [read post]
4 Sep 2020, 5:28 am
The bank’s initial credit assessment may not be passed on. [read post]
31 Jul 2020, 3:00 am
DeVos Aide Played Role in Helping Failing For-Profit Colleges, Texts and Emails Show Washington Post – Danielle Douglas-Gabriel | Published: 7/28/2020 For the past year, the Education Department has denied a top official went out of her way to help Dream Center Education Holdings, owner of the Art Institutes, South University, and Argosy University, as the company spiraled into insolvency. [read post]
15 Jul 2020, 4:25 am
The new final rule effectively narrows the definition of covered funds and gives banks the green light to offer financial services to certain venture capital funds and engage in other activities that the original Volcker Rule was not intended to prohibit. [read post]
29 May 2020, 6:10 am
However, in general, the acquiring and holding of loans within Germany does not require a banking licence. [read post]
