Search for: "Standard Bank"
Results 4041 - 4060
of 17,663
Sort by Relevance
|
Sort by Date
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]
10 Jul 2020, 12:55 am
You hoodwinked the staff at the My Deposits scheme, and produced and signed false bank statements. [read post]
10 Jul 2020, 12:55 am
You hoodwinked the staff at the My Deposits scheme, and produced and signed false bank statements. [read post]
9 Jul 2020, 2:34 pm
By a vote of 7-2, the justices sent a pair of cases challenging congressional subpoenas for the records back to the lower courts for another look, holding that subpoenas involving the president must be subject to a tougher standard than the courts had applied. [read post]
9 Jul 2020, 10:28 am
Deutsche Bank (argued and decided together with Mazars), arose after the House Committee on Financial Services and the House Permanent Select Committee on Intelligence issued subpoenas to Deutsche Bank and Capitol One seeking records relating to the president, his family and the Trump Organization as part of an investigation into possible foreign influence in U.S. elections. [read post]
9 Jul 2020, 7:24 am
Industry Developments SPOTLIGHT: Card Schemes to Take Click to Pay Standard GlobalFinextra – July 8, 2020 American Express, Visa, Mastercard and Discover are to roll out the online ‘Click to Pay’ standard globally, having signed up 10,000 merchants in the US since launch in 2019. [read post]
9 Jul 2020, 4:52 am
In fulfilment of this mandate, the FSCA has published a conduct standard for banks. [read post]
9 Jul 2020, 2:00 am
And 74% of executives expressed concern with navigating foreign banks and international employee payroll in these volatile times. [read post]
8 Jul 2020, 8:55 pm
On 7 July 2020, the Financial Action Task Force (FATF) issued a report to G20 Finance Ministers and Central Bank Governors regarding stablecoins. [read post]
8 Jul 2020, 12:35 pm
Rather, Eligible Lenders are to follow market-standard workout processes and to exercise the same duty of care in approaching such proceedings as they would exercise if they retained a beneficial interest in the entire loan. [read post]
8 Jul 2020, 12:35 pm
Rather, Eligible Lenders are to follow market-standard workout processes and to exercise the same duty of care in approaching such proceedings as they would exercise if they retained a beneficial interest in the entire loan. [read post]
8 Jul 2020, 10:22 am
Amalgamated Bank (2012) that specific provisions of a statute reflect Congress's detailed understanding of a particular issue. [read post]
7 Jul 2020, 8:55 pm
On 6 July 2020, the Basel Committee on Banking Supervision (Basel Committee) published a report setting out the adoption status of the Basel III standards in member jurisdictions as of end-May 2020. [read post]
7 Jul 2020, 3:00 pm
Rather, Eligible Lenders are to follow market-standard workout processes and to exercise the same duty of care in approaching such proceedings as they would exercise if they retained a beneficial interest in the entire loan. [read post]
7 Jul 2020, 11:35 am
Hamilton Bank of Johnson City: “[I]t promotes the evenhanded, predictable, and consistent development of legal principles, fosters reliance on judicial decisions, and contributes to the actual and perceived integrity of the judicial process. [read post]
7 Jul 2020, 5:01 am
National Institute of Standards and Technology (NIST). [read post]
6 Jul 2020, 3:12 pm
The feds say that he gained this wealth by defrauding banks, law firms, and other businesses out of millions of dollars. [read post]
6 Jul 2020, 2:47 pm
That review looked at the impact of the Bureau’s 2009 overdraft rule on small banks and credit unions. [read post]
6 Jul 2020, 11:21 am
After a presentation on the World Bank Group’s latest Economic Prospects report, experts will discuss the global recession. [read post]
6 Jul 2020, 3:58 am
Trustwave provides standard advice on best practices for dealing with this type of infection. [read post]
