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22 May 2021, 12:56 pm
Three years of bank statements should be provided for determining average income. [read post]
14 May 2021, 7:51 am
Government to Cap Bank Interchange Fees for Businesses in New LawRadio New Zealand – May 12, 2021 The government is introducing regulations to reduce the fees banks charge businesses when customers use credit or debit cards. [read post]
12 May 2021, 1:41 pm
This comes with certain trade-offs, including the “relationship” aspect of banking. [read post]
12 May 2021, 11:13 am
Commodity Futures Trading Commission (CFTC) Whistleblower Program is facing a financial crisis. [read post]
8 May 2021, 5:08 am
Importantly (and correctly), the AG also noted that, in the event that Amazon was found directly liable for trade mark infringement under that provision, the hosting safe harbour in Article 14 of the E-commerce Directive would not apply. [read post]
6 May 2021, 6:09 pm
Recent surges in e-commerce sales have compelled an increase in demand for items that must be warehoused, packed, and delivered efficiently. [read post]
6 May 2021, 6:09 pm
Recent surges in e-commerce sales have compelled an increase in demand for items that must be warehoused, packed, and delivered efficiently. [read post]
6 May 2021, 8:24 am
As stores closed and social distancing took hold, retailers worldwide moved their businesses online, embraced e-commerce and explored the potential of new ways to pay. [read post]
3 May 2021, 9:05 pm
Consider the $300 million in fees Chinese e-commerce behemoth Alibaba paid its underwriters—Citigroup, Inc., Credit Suisse Group AG, Deutsche Bank, Goldman Sachs Group, Inc. and JPMorgan Chase Co. [read post]
29 Apr 2021, 2:33 pm
Blockchain and Digital Currencies could change payments and banking services as we know it along with possible implications for trade finance opportunities. [read post]
26 Apr 2021, 7:04 am
Dickinson: Realignment of the Planets – Brexit and European Private International Law At 11pm (GMT) on 31 December 2020, the United Kingdom moved out of its orbit of the European Union’s legal system, with the end of the transition period in its Withdrawal Agreement and the conclusion of the new Trade and Cooperation Agreement. [read post]
22 Apr 2021, 8:58 am
Li told the Boao Forum for Asia that testing is showing the digital yuan, also called the e-CNY, is working well within China’s banking system. [read post]
21 Apr 2021, 9:02 am
Could this lead to a “swapsies” market where banks trade each other’s NPE books in order to then securitise them? [read post]
16 Apr 2021, 8:43 am
It would let the Federal Trade Commission (FTC) set up a new way for recognizing “dominant digital firms” that are exercising power in particular internet markets, and those would be prohibited from buying out competitors. [read post]
15 Apr 2021, 3:48 am
Furthermore, sovereign bonds and exchange-traded funds should be admitted to trading or to be recorded on a distributed ledger. [read post]
9 Apr 2021, 6:19 am
Peloso, Sarah E. [read post]
9 Apr 2021, 5:01 am
Chinese Government Plans State-Backed Company to Oversee Personal Data Last week, the People’s Bank of China reportedly floated an idea to create a state-backed company to oversee the personal data gathered by Chinese tech platforms. [read post]
7 Apr 2021, 4:05 am
The Presidency also sought to clarify issues concerning supervisory competences over significant asset-referenced and e-money tokens, including the number and composition of colleges and the powers of central banks. [read post]
31 Mar 2021, 1:14 pm
As alleged in the complaint, as a result of Elstun’s ETF trading, those clients lost millions. [read post]
30 Mar 2021, 8:00 am
The firm filed a complaint with the Federal Trade Commission and per its guidance also emailed a screen shot of the contact form to the Anti-Phishing Working Group at apwg.org. [read post]
