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12 May 2020, 4:00 am
Mazars, Deutsche Bank and Capital One declined to take a position in the litigation. [read post]
11 May 2020, 8:45 pm
The key regulatory initiatives for 2020 and 2021 include: Open Banking implementation – Q4 2020 CRDV and BRRD II requirements come into force – 29 Dec 2020 Onshoring – end of transition period – 31 Dec 2020 End of EU withdrawal transition period – 31 Dec 2020 EU CRR II implementation – June 2021 Bilateral margin obligations phase 1-5 – 1 Sept 2021 First report to regulators under the Resolution Framework – 1 Oct 2021 Transition from… [read post]
11 May 2020, 12:32 pm
Proper management of your settlement money is key to protecting it from creditors seeking to garnish cash from your bank accounts. [read post]
10 May 2020, 10:49 pm
In April 2020, the financial services industry has been actively engaging with the Federal Government and regulators in order to address key issues and mitigate risks as a consequence of COVID-19. [read post]
10 May 2020, 9:05 pm
Officials stated that they would not expect antibiotics to be used past the cell- banking phase. [read post]
10 May 2020, 9:01 pm
Deutsche Bank AG, involves subpoenas issued by two House committees seeking financial records from two banks. [read post]
10 May 2020, 8:45 am
The EU’s eIDAS (Electronic Identification, Authentication and Trust Services) Regulation was launched in October 2014, ushering in – it was hoped - a new era of digital signing, validated documents, secure electronic document delivery, verified time-stamps, authenticated websites and intra-EU cross-border recognition of signatures.In large part (it also covers Member State public sector electronic identity systems) eIDAS is version 2 of an EU initiative that started 20 years ago, with… [read post]
10 May 2020, 7:00 am
Although the GNA was supposed to bridge political divisions, it left key economic and security issues unresolved. [read post]
7 May 2020, 2:22 pm
Remove your spouse from your joint credit card, bank, or retirement accounts. [read post]
7 May 2020, 9:35 am
The key takeaways are below: Capital expectations framework for DTIs. [read post]
7 May 2020, 8:10 am
If the attack involves over 1 million cards, you may face assessments from card networks in the $4-$5 per card range, lawsuits by individuals and issuing banks, and regulatory scrutiny. [read post]
6 May 2020, 9:05 pm
” Flexibility is the key here. [read post]
6 May 2020, 8:55 pm
Key ML/TF risks The report identified the following key ML and TF risks: Increased remote transactions – given the closure of many physical branches, there is an increase in use of online services and banks’ ability to adequately verify their customers has been limited if not postponed. [read post]
6 May 2020, 3:29 pm
Once you’ve decided that you want to refinance your property you need to keep in mind that your credit score is key, it will for the most part determine the interest rate you can get. [read post]
6 May 2020, 2:51 pm
In short, they are not your local bank, and they are not particularly motivated to work with you in tough times. [read post]
5 May 2020, 9:24 pm
In this update, we make some general observations and examine the responses from the key Australian regulators and what this means for superannuation trustees, as well as their directors and senior management. [read post]
5 May 2020, 11:40 am
Unrelated Business Income Tax: Key Changes, 38 Rev. [read post]
5 May 2020, 9:23 am
This is key, because a very significant percentage of elders become unable to make sound decisions at some point in time. [read post]
5 May 2020, 3:32 am
The key parts of the Policy, for the purposes of this case, were: The jurisdiction clause: “this insurance shall be governed by and construed in accordance with the law of England and Wales and each party agrees to submit to the exclusive jurisdiction of the courts of England and Wales. [read post]
4 May 2020, 9:01 pm
They might not be affected by less visible consequences, such as the suspension of key components of the legal system. [read post]
