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1 May 2020, 7:53 am by Amy Howe
Deutsche Bank, involve subpoenas issued by congressional committees. [read post]
1 May 2020, 7:00 am by Guest Blogger
”  In no way can that standard be squared with the authority granted the Fed by Congress to supervise, regulate, suspend operations of, put into and out of receivership banks of all varieties, bank holding companies, and, in a key enlargement of authority prescribed in 2010 by the Dodd-Frank Act, of “systemically important” non-bank financial institutions like securities firms and insurance companies. [read post]
1 May 2020, 2:11 am by Shannon O'Hare
KEY POINTS FOR TRADERS Banking licence required if a drawing occurs in France. [read post]
30 Apr 2020, 7:44 am by Kristian Soltes
The fees, commonly known as swipe fees, are bank-to-bank charges paid from a merchant’s lender to a card-issuing bank when a purchase is processed. [read post]
29 Apr 2020, 12:47 pm by Marcia Coyle
The Justices will hold telephonic arguments in the bank records cases on May 12. [read post]
29 Apr 2020, 6:03 am by Chris Wesner
UNITED STATES DISTRICT COURT FOR THE SOUTHERN DISTRICT OF OHIO WESTERN DIVISION AT DAYTON TAGNETICS, INC., Appellant, v. [read post]
27 Apr 2020, 11:21 am by Josh Blackman
S. 97, 102 (1976) (incorporating into the majority the Eighth Amendment "evolving standards of decency" test first announced in Trop v. [read post]
27 Apr 2020, 9:48 am by McManus & Amadeo PLLC
In fact, if you are banking on winning the motion you are putting your client in a precarious situation. [read post]
27 Apr 2020, 9:34 am by Yan Luo and Zhijing Yu
 Note that technical specifications or standards in consideration of the enumerated risks are not yet available; rather, only general principles are set forth, thereby creating difficulties and uncertainties for companies that desire a clear path forward with respect to compliance with the cybersecurity review under the Measures. [read post]
25 Apr 2020, 9:05 pm by Guest Contributor
SDAs remain committed to upholding and protecting food safety standards for all Americans during the COVID-19 outbreak. [read post]
24 Apr 2020, 8:30 pm by Jochen Vester (UK)
On 22 April 2020, the European Banking Authority (EBA) published a statement on the application of the prudential framework on targeted aspects in the area of market risk in the COVID-19 outbreak. [read post]
24 Apr 2020, 8:30 pm by Jochen Vester (UK)
On 23 April 2020, the European Banking Authority (EBA) published a report containing final draft regulatory technical standards (RTS) on prudent valuation under Article 105(14) of the Capital Requirements Regulation (CRR). [read post]
24 Apr 2020, 7:06 pm by Jackie McDermott
She wasn’t required to meet the standard of “but-for cause. [read post]
24 Apr 2020, 11:33 am by Richard Altieri, Benjamin Della Rocca
” But the harms caused by the coronavirus in the United States are the result of a number of factors, so experts believe they likely do not meet this standard. [read post]
Additionally, regulators are holding these businesses to higher standards of training, monitoring, and compliance, which can be difficult and expensive. [read post]
24 Apr 2020, 8:41 am by Eric Goldman
” If…you…dare… The User Agreement contained standard provisions binding users to arbitration and specifying California as the governing law. [read post]
24 Apr 2020, 8:13 am by Etelka Bogardi (HK) and Amy Chung
The Banking (Capital) (Amendment) Rules 2020 (BCAR Rules) were gazetted today (24 April 2020), bringing Hong Kong in line with the latest international standards on banking regulation issued by the Basel Committee on Banking Supervision. [read post]