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13 May 2020, 6:43 am
Lastly, the Council and Norges Bank continue to reject a "full compliance with local law" defense. [read post]
13 May 2020, 6:20 am
Deutsche Bank Oral Arguments for Petitioner, Donald J. [read post]
13 May 2020, 1:02 am
He says it would not be fair to judge the Claimant in this case when there is data not in its possession. 15:20: Lord Sales asks if it would not be the end of the road as Mr Harris QC has said as the class could proceed in the categories in which it meets the CAT standards for data for a claim. [read post]
12 May 2020, 8:55 pm
On 8 May 2020, the Financial Stability Board (FSB) published the key takeaways from the workshop it hosted on 13 November 2019 for banks, insurance and asset management firms to discuss their experiences in implementing the FSB Principles for Sound Compensation Practices and their Implementation Standards. [read post]
12 May 2020, 4:48 pm
In Taylor Lohmeyer, the IRS sought records — including client lists — “that may reveal the identity and international activities” of individuals who used the firm’s services to “create[] and maintain[] foreign bank accounts and foreign entities that may not be properly disclosed on tax returns” between 1995 and 2017. [read post]
12 May 2020, 3:58 pm
Asked by Chief Justice Roberts to name a single example of a subpoena that could not satisfy that standard, Letter whiffed. [read post]
12 May 2020, 3:23 pm
Strawbridge conceded that the House at least theoretically has the power to subpoena the president’s personal papers, although such a subpoena would have to meet a high standard. [read post]
12 May 2020, 11:06 am
Deutsche Bank AG, two cases that arose out of House Democrat efforts to subpoena Trump’s financial records from when he was a private citizen. [read post]
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 Libor… [read post]
11 May 2020, 9:29 am
In this case, the Walt Disney version of Mary Poppins (1964) in which the Banks' and Ms. [read post]
10 May 2020, 10:49 pm
ASIC has also developed a sector-specific guide of the activities affected by the changes to the regulator’s regulatory work and priorities including but not limited to financial advice, managed funds, superannuation, retail banking, insurance and insolvency. [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, 8:45 am
If users adjudge that they do not require the high levels of assurance as to identity and data integrity aimed at by EU standards, they are unlikely to pay a premium for expensively engineered and supported standards-compliant cryptographic signature products. [read post]
9 May 2020, 12:43 pm
As a background, an exchange-traded note (ETN) is an unsecured debt security issued by an underwriting banking institution. [read post]
8 May 2020, 10:18 am
The plan encourages the European Banking Authority (EBA) to use its new powers to combat money laundering and terrorist financing. [read post]
8 May 2020, 10:18 am
The plan encourages the European Banking Authority (EBA) to use its new powers to combat money laundering and terrorist financing. [read post]
8 May 2020, 8:12 am
Trump was banking on to recover quickly. [read post]
8 May 2020, 7:33 am
Failure to uphold these standards could render the brokerage firm liable for the losses suffered by customers. [read post]
7 May 2020, 9:05 pm
A top official reportedly disclosed that the agency is casting a wide net in the investigation, including inquiries into individuals, businesses, and banks in connection with programs such as the $660 billion Paycheck Protection Program. [read post]
