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25 Nov 2019, 10:50 am
The speakers for the event are Ambassador Alex Rondos, the EU special representative to the horn of Africa, and Baroness Catherine Ashton, the Bank of America Chair of the Wilson Center’s Global Europe Program. [read post]
25 Nov 2019, 4:04 am
Aspen Underwriting Ltd & Ors v Credit Europe Bank NV, heard 4-5 November 2019. [read post]
25 Nov 2019, 2:14 am
These areas have included, since 2015: policy coordination, facilities connectivity, integrated transport infrastructure construction, connectivity in energy infrastructure, communication infrastructure, investment and trade cooperation, enhanced customs cooperation, and mutual recognition and coordination of standard setting, the development of a united front in the context of developing policy within the global trade community, coordinated trade innovation, investment facilitation,… [read post]
24 Nov 2019, 9:58 am
The banks that had issued the customers’ cards were, following the Target attack, obliged to cancel and reissue the cards. [read post]
22 Nov 2019, 2:54 pm
This is true even if the caterer was too busy catering these parties to be able to provide services to any other customer. [read post]
22 Nov 2019, 2:05 pm
Maloney, a frequent customer at the Fountain Pen Shop. [read post]
22 Nov 2019, 7:30 am
As a result of this, the FCA expects significant infrastructure and documentation preparation, customer communication and staff training exercises for some banks. [read post]
22 Nov 2019, 6:35 am
Trade finance transactions have onerous documentation requirements involving multiple parties – importers and exporters need to prepare and submit multiple documents like contracts, bills of lading, packing lists and customs declarations, and wait for them to be checked and processed by banks (manually in many cases). [read post]
21 Nov 2019, 12:41 pm
” Phan reportedly has one customer complaint on his broker profile for the above allegations. [read post]
21 Nov 2019, 8:44 am
The payment is to help businesses with the start-up costs required to begin accepting American Express, historically known for its high-end customers. [read post]
20 Nov 2019, 2:35 pm
If their finances involve only bank or retirement accounts, this can be a simple process. [read post]
20 Nov 2019, 2:35 pm
If their finances involve only bank or retirement accounts, this can be a simple process. [read post]
20 Nov 2019, 8:04 am
In the report, the Basel Committee focuses on aspects of open banking related to customer-permissioned data sharing where the customer initially grants permission to a third party to access their data, either directly, or through the customer’s bank. [read post]
19 Nov 2019, 9:44 am
Around the same time, a drive-thru pot dispensary opened in Las Vegas as made from a converted bank teller window, bullet-proof glass and all. [read post]
19 Nov 2019, 2:00 am
By extension, they also may gravely affect customers and employees. [read post]
18 Nov 2019, 1:06 pm
A plaintiff must “identify particular customers and transactions of which it was deprived. [read post]
18 Nov 2019, 12:12 pm
Last month, we and another colleague at Protect Democracy argued that the meaning of “bribery” as the term is used in the Constitution goes beyond the criminal offense of bribery as defined in the U.S. [read post]
18 Nov 2019, 11:31 am
In a rent-a-bank arrangement, the bank serves as the formal lender—that is the bank will be the creditor on the loan—but the non-bank partner will generally do everything of substance with the loan: it will market the loan product and prospect for customers, it will underwrite the loan (or license the underwriting software to the bank, which will exercise almost no discretion in using the software), it will service the loan, and… [read post]
18 Nov 2019, 5:19 am
Customers include Carlsberg, British American Tobacco, Louis Dreyfus Company, Glovo and five financial institutions, including bank of BNP Paribas group. [read post]
18 Nov 2019, 2:41 am
Aspen Underwriting Ltd & Ors v Credit Europe Bank NV, heard 4-5 November 2019. [read post]
