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27 Aug 2020, 8:22 am
The economic effects of the pandemic has affected key sectors of Cuban economic planning through 20230. [read post]
27 Aug 2020, 8:07 am
Online finance has exploded in China in recent years, and Ant’s flagship service, Alipay, has been a key driver. [read post]
27 Aug 2020, 1:31 am
The judgement recalls the case of Bank Mellat v Her Majesty’s Treasury (No 2) [2014] AC 700 which sets out four questions aimed at justifying whether it is proportionate to limit a Convention right: Is the objective of the measure pursued is sufficiently important to justify the limitation of a fundamental right? [read post]
26 Aug 2020, 10:23 am
FinCEN Statement on Enforcement of the Bank Secrecy Act. [read post]
26 Aug 2020, 6:02 am
Securities and Exchange Commission, another key anti-money-laundering and counterterrorism financing regulatory body. [read post]
25 Aug 2020, 6:17 pm
Does TikTok’s lawsuit against the U.S. government have a chance of success? [read post]
25 Aug 2020, 6:12 am
This case marks the first CFTC enforcement action charging a violation of Regulation 42.2, which requires registrants to comply with the Bank Secrecy Act. [read post]
24 Aug 2020, 4:26 am
It also obtained freezing orders over bank accounts holding more than £145 million. [read post]
24 Aug 2020, 3:58 am
” The key to successful management fee deals is getting paid. [read post]
24 Aug 2020, 2:16 am
It offered concessions last month after the European Commission voiced concerns about the impact of the deal in account-to-account core infrastructure services, where payments are processed directly from one bank account to another without the need for a card. [read post]
23 Aug 2020, 3:26 pm
Having observed and commented on the D&O insurance industry for many years, I am accustomed to periodic proclamations from non-industry-based observers about how the D&O insurance industry ought to work, based on various social, behavioral, or economic notions. [read post]
23 Aug 2020, 5:00 am
You might want to give your trusted person a key to your home or the alarm code. [read post]
22 Aug 2020, 3:45 am
The key features to keep in mind are monthly fees, interest earned, and minimum balance requirements. [read post]
21 Aug 2020, 6:47 am
The key requirement for a green bond is that the use of proceeds from the bond offering be designated for a green project. [read post]
21 Aug 2020, 5:00 am
Copy your picture ID and your Social Security card or other proof of your Social Security number; Remember, disclosure is a key to a successful bankruptcy case. [read post]
21 Aug 2020, 5:00 am
Copy your picture ID and your Social Security card or other proof of your Social Security number; Remember, disclosure is a key to a successful bankruptcy case. [read post]
21 Aug 2020, 5:00 am
Copy your picture ID and your Social Security card or other proof of your Social Security number; Remember, disclosure is a key to a successful bankruptcy case. [read post]
20 Aug 2020, 3:45 pm
Kerstin Altendorf, a spokesperson for the Association of German Banks, is of the opinion that “access to technical interfaces is now a key competitive factor for payment systems,” and “the same conditions should apply to all market participants. [read post]
20 Aug 2020, 8:13 am
Bookmark key websites to your PC and smart phone. [read post]
20 Aug 2020, 7:02 am
Hard work is always the key, and HLS instills a solid work ethic. [read post]
