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11 Jul 2020, 4:58 am
Federal Reserve bank examiner, said “Luckin is a microcosm of what can happen when weak underwriting standards are allowed to persist in the pursuit of rapid growth. [read post]
10 Jul 2020, 5:21 pm
Deutsche Bank). [read post]
10 Jul 2020, 7:10 am
The communication includes a section on financial services (section B1, pages 12 to 15) and the key points include: In most areas, such as insurance, commercial bank lending or deposit-taking, equivalence does not allow third-country firms to provide services to the EU but provide prudential or reporting reliefs to EU firms. [read post]
10 Jul 2020, 6:54 am
The FSB and the standard-setting bodies will coordinate at the international level to identify key common metrics for monitoring transition progress. [read post]
9 Jul 2020, 4:08 pm
But the court also rejected key presidential arguments, and it left a lot of room for Congress to prevail in litigation that will now follow. [read post]
9 Jul 2020, 12:18 pm
What was the key takeaway from the decision? [read post]
9 Jul 2020, 9:57 am
(In a recent online event, Acting Comptroller Brooks indicated the term “payments” is functionally equivalent to the more traditional formulation of “paying checks” when referring to this key banking activity.) [read post]
9 Jul 2020, 7:24 am
Click to Pay aims to make online shopping easier for consumers by replacing time-consuming key entry of personal account numbers and information at checkout with a universal payments button. . . . [read post]
9 Jul 2020, 5:42 am
Your normal (or top notch) U.S. law firm likely can produce a great U.S. manufacturing contract for you, but they will certainly miss some key elements for a China manufacturing contract. [read post]
9 Jul 2020, 4:48 am
The paper emphasises the importance of firms being able to action an effective response to a cyber-attack and key takeaways include: Plan: Firms should plan for ‘severe but plausible disruption scenarios’, as stated by the Bank of England, PRA and FCA. [read post]
9 Jul 2020, 2:00 am
Sahin adds, “The survey supports all the key challenges facing companies as they expand globally. [read post]
8 Jul 2020, 2:06 pm
" (Imperial Bank v. [read post]
8 Jul 2020, 12:35 pm
A key feature of the Main Street Lending Program is the interplay between several program documents, in particular the Participation Agreement, the Assignment-in-Blank and the Co-Lender Agreement, and the impact such program documents may have in default scenarios. [read post]
8 Jul 2020, 12:35 pm
A key feature of the Main Street Lending Program is the interplay between several program documents, in particular the Participation Agreement, the Assignment-in-Blank and the Co-Lender Agreement, and the impact such program documents may have in default scenarios. [read post]
7 Jul 2020, 3:00 pm
A key feature of the Main Street Lending Program is the interplay between several program documents, in particular the Participation Agreement, the Assignment-in-Blank and the Co-Lender Agreement, and the impact such program documents may have in default scenarios. [read post]
7 Jul 2020, 2:52 pm
Prior to Carpenter, the Court applied the third-party doctrine, under which a person who voluntarily revealed information to third parties—such as telephone companies, banks, or technology companies—lacks a reasonable expectation of privacy in that information and therefore forfeits Fourth Amendment protections. [read post]
7 Jul 2020, 8:16 am
This article outlines the key AML-related risks faced by PE Firms in these areas and explains the key practical steps that can be taken to manage these risks. [read post]
7 Jul 2020, 8:16 am
This article outlines the key AML-related risks faced by PE Firms in these areas and explains the key practical steps that can be taken to manage these risks. [read post]
7 Jul 2020, 5:21 am
Whilst the win-lose paradigm is a key feature of litigation, the facts of Barclays support the view that adversarial litigation will not always be the best way to resolve group litigation. [read post]
7 Jul 2020, 5:01 am
The discussion around cybersecurity risk tends to overlook one key sector—the automobile sector. [read post]
