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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]
6 Jul 2020, 3:00 am
Despite this, you might only make one or two payments from your bank account for eight loans. [read post]
3 Jul 2020, 8:55 pm
The guidelines specifically target banks, banking groups (Parts 2 and 3) and banking supervisors (Part 4). [read post]
3 Jul 2020, 6:09 am
Anders, Wachtell, Lipton, Rosen & Katz, on Saturday, June 27, 2020 Tags: Disgorgement, Liability standards, SEC, SEC enforcement, Securities enforcement, Supreme Court Asset Manager Perspective: Shareholder Proposals on Sustainability Posted by Snorre Gjerde, Wilhelm Mohn, and Carine Smith Ihenacho, Norges Bank Investment Management, on Saturday, June 27, 2020 Tags: Corporate Social Responsibility, ESG, Institutional… [read post]
2 Jul 2020, 9:05 pm
Financial advisors would qualify for the exemption if they comply with impartial conduct standards that require charging reasonable compensation and prohibit advisors from making misleading statements. [read post]
2 Jul 2020, 9:58 am
Constantine Cannon attorneys Eric Havian, Michael Ronickher, and Chris McLamb teamed up with Alexis Ronickher of Katz Marshall & Banks LLP to answer the call for comments. [read post]
2 Jul 2020, 9:48 am
Arab Bank, barring ATS lawsuits against foreign corporations, did not rule out lawsuits against U.S. corporations. [read post]
2 Jul 2020, 8:49 am
The agreement is intended to establish mutual recognition of each jurisdiction’s regulatory and supervisory regimes in the fields of insurance, banking, asset management and capital markets, including market infrastructure. [read post]
2 Jul 2020, 8:41 am
The guidelines relate to the current market risk framework but the EBA has also considered the changes introduced by the CCR 2 which builds on the new Fundamental Review of the Trading Book (FRTB) standards published by the Basel Committee on Banking Supervision in January 2019, and taking into account the structural FX treatment envisaged in those standards. [read post]
2 Jul 2020, 8:40 am
Imagine this company is not your bank. [read post]
2 Jul 2020, 7:37 am
Ludwig Passini - A church interior with women at the confessional, watercolor 1863 A 19 May 2020 keynote address by Commissioner Phil Hogan at OECD Global Forum on Responsible Business Conduct, was met with a certain amount of euphoria among civil society and administrative actors who have long sought to transform the markets based and societally oriented private governance sphere of the 2nd Pillar of the UN Guiding Principles for Business and Human Rights into a system of mandatory compliance… [read post]
2 Jul 2020, 4:13 am
K11 Group Limited, Consolidated Oppositions Nos. 91230955, 91230956, and 91236465 [Section 2(d) oppositions to registration of the marks K11 in standard and stylized forms, and the mark ATELIER K11 (stylized) for "Leasing and rental of real estate, real estate agency services, real estate management services, real estate valuation services, real estate appraisal, real estate brokerage, real estate investment services, rental of offices and apartments; financial advisory, analysis,… [read post]
1 Jul 2020, 3:44 am
In addition to the standard planning cycle, the chapter recommends climate change impacts to be considered over a longer period, for example 30 years, with interim milestones. [read post]
30 Jun 2020, 3:58 pm
The Industries of the Defendant Companies: The companies named as defendants in the first half filings represented a total of 88 different Standard Industrial Classification (SIC) Codes. [read post]
30 Jun 2020, 2:58 pm
In opposition to the motion, Raffel argued that its agreements with the banks are nothing more than standard security agreements granting the banks a security interest in the patents, not a conveyance of title. [read post]
30 Jun 2020, 6:41 am
Importantly, the policy should result in self-approval of a coin only if the VC Entity concludes that the coin’s intended use or adoption is consistent with DFS consumer protection standards and with the safety and soundness of the VC Entity. [read post]
30 Jun 2020, 4:00 am
This fee is known as a MIF because the fee is a standard one applied across a national market between all issuing and acquiring banks participating in the card payment schemes. [read post]
28 Jun 2020, 6:18 pm
The Hong Kong Monetary Authority (HKMA) has issued, by notice in the Gazette, revised versions of the Supervisory Policy Manual (SPM) modules CA-G-1 and RE-1 as statutory guidelines under section 7(3) of the Banking Ordinance.[1] CA-G-1 “Overview of Capital Adequacy Regime for Locally Incorporated Authorized Institutions” The changes incorporated in the revised SPM module CA-G-1 are mainly to: revise the guidance on the self-assessment of proposed capital instruments to be… [read post]
