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8 Sep 2020, 1:16 pm
CCFPL: New Registration Requirements The DFPI is permitted to prescribe regulations requiring any covered person to submit a registration, pay a fee to the agency, submit background checks for certain key personnel, and obtain a bond or satisfy other financial standing requirements. [read post]
4 Sep 2020, 8:55 pm
Mr Bailey also discusses central bank digital currency (CBDC) and the discussion paper that the BoE published earlier this year that sets out the key considerations and an illustrative model based on a central bank core ledger and private payment interface providers offering overlay services to users. [read post]
4 Sep 2020, 8:55 pm
Key messages in the report include: Conduct and culture change programmes are having a positive effect. [read post]
4 Sep 2020, 5:28 am
KEY POINTS FOR TRADERS No banking licence required Lenders that disburse loans will be subject to the Danish Anti-Money Laundering Act Transfer by assignment in whole or in part Concept of a trust not expressly recognised No withholding tax unless the debt is “controlled debt”, in which case 22 per cent withholding tax No notarisation requirements BANKING LICENCE REQUIREMENTS No banking licence is required under Danish law when acquiring… [read post]
3 Sep 2020, 5:55 am
Designing excise taxes (and regulations) should play a key role in allowing the legal market to undercut and outcompete the illicit market, which should be one of the first priorities. [read post]
2 Sep 2020, 9:39 am
Second, SEC staff inquired about the characterization of the company’s payables program: "Provide us an analysis to support your conclusion that amounts settled under your supply chain finance program are accounts payable rather than bank financing. [read post]
31 Aug 2020, 10:30 am
(We have repeatedly expressed the view that this key aspect of the Rule is indefensible.) [read post]
31 Aug 2020, 9:30 am
” Moreover, the complaint alleges that Yodlee does not make any additional disclosures at the “point of collection,” a key issue in the weather app case mentioned above. [read post]
31 Aug 2020, 9:30 am
” Moreover, the complaint alleges that Yodlee does not make any additional disclosures at the “point of collection,” a key issue in the weather app case mentioned above. [read post]
31 Aug 2020, 6:29 am
According to Peirce, integrity was key to the capitalist society Shibusawa championed. [read post]
31 Aug 2020, 3:03 am
The memo gives this checklist of key questions to ask if you’re contemplating a shelf registration or takedown (also see our 140-page “Form S-3 Handbook” for lots of detailed guidance): 1. [read post]
29 Aug 2020, 11:00 am
The Act mandates the production of annual reports containing information, data, and recommendations regarding key areas affecting minorities and women within the cannabis industry. [read post]
28 Aug 2020, 4:39 pm
The seller sent the staff member bank details via an eBay message which took the member to a spoofed version of eBay where the payment page looked legitimate so a bank transfer of £15,000 was made. [read post]
28 Aug 2020, 11:27 am
LNB ran back inside to her purse, which was on the kitchen counter and checked it, quickly realizing her key to her truck (Ford Explorer 2002), a black individual key and the only key for the vehicle and her Great Lakes Debit Card were missing. [read post]
28 Aug 2020, 9:00 am
This Article leverages that opportunity by synthesizing research about the long-term costs of debt inequality on communities of color, adding an in-depth analysis of several new advances in banking and lending, and proposing several key principles for reducing debt inequality as an input to the wealth gap. [read post]
28 Aug 2020, 4:40 am
Key risks in infrastructure finance in developing nations. [read post]
28 Aug 2020, 3:00 am
MSN – Elise Viebeck (Washington Post) | Published: 8/23/2020 More than 534,000 mail ballots were rejected during primaries across 23 states this year, nearly a quarter in key battlegrounds for the fall, illustrating how missed delivery deadlines, inadvertent mistakes, and uneven enforcement of the rules could disenfranchise voters and affect the outcome of the presidential election. [read post]
27 Aug 2020, 3:41 pm
T.K. sued, alleging that the bank wrongfully terminated him. [read post]
27 Aug 2020, 11:01 am
Applebaum offers no simplistic monocausal explanation for how this new illiberalism arose, nor a single key for understanding these illiberals and their societies—which differ immensely from each other. [read post]
27 Aug 2020, 10:33 am
The Truth About Divorce: Financial and Emotional Impacts with ADR TimesDivorce can have a profound impact on the emotional and mental health of several women, men, and children around the globe. [read post]
