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Several banks are advocating for uniform disclosure and independent monitoring and verification of targets. [read post]
12 Mar 2010, 2:29 am
Yuan policies would allow premiums to be paid in yuan and benefits to be paid out in the same currency.Chan said that the key hurdle is the current rules governing matching assets and liabilities. [read post]
20 Jul 2018, 5:00 am by Kevin
Turned out the people who left it running were robbing the bank at the time. [read post]
14 Aug 2012, 6:00 am by Kim Zetter
The spyware, dubbed Gauss after a name found in one of its main files, has a module that targets bank accounts in order to capture login credentials for accounts at several banks in Lebanon and also targets customers of Citibank and PayPal. [read post]
6 Jun 2007, 10:25 pm
It appeared that the panel was sharply divided on the key issue of whether a pre-dispute arbitration agreement that prohibits classwide arbitrations in wage and hour cases should be enforceable. [read post]
14 Jun 2022, 9:02 pm by Andrew Kliewer
They identify two key macroprudential regulations imposed by Basel III: countercyclical capital buffers and systemic risk buffers. [read post]
7 Aug 2006, 7:16 pm
A key difference between checks and electronic payments is that when funds are electronically debited though the ACH (Automated Clearing House) network  the transaction is initiated by the business that is going to receive the funds, not by the person paying the bill. [read post]
26 Jul 2010, 10:19 am by James Hamilton
In remarks at a recent London seminar on the future of finance, the FSA He said that a key lever regulators should use in applying the Volcker provisions is appropriate capital requirements for trading activity in order to prevent banks holding credit securities in trading books with the inadequate capital support allowed before the crisis. [read post]
16 Dec 2022, 1:07 pm by Chris Dreyer
Attorneys have to balance key facts, contacts, reports, tasks, billing, expenses, and more. [read post]
30 Jan 2014, 6:00 am by Yosie Saint-Cyr
Premier Kathleen Wynne said it is fair to base future changes on the CPI since it is a key indicator of how the economy is doing and would offer some predictability for businesses. [read post]
6 May 2024, 1:53 am by Yosi Yahoudai
Hamas and Qatar, a key mediator, have warned that an invasion of Rafah could derail the talks. [read post]
19 Apr 2012, 7:17 am by Ana Badour
To learn more about some of the key considerations when planning to acquire a Canadian business, see our publication Doing Business in Canada 2012. [read post]
4 Feb 2011, 5:39 am
" This is a stinging ruling from the appeals court and a key tool for Pomona foreclosure defense lawyers like us. [read post]
12 Oct 2011, 2:50 pm by Blank Rome Government Relations
Volcker argued that this kind of proprietary trading, where deposits are used to trade on the bank’s personal accounts, played a key role in the 2008 financial crisis. [read post]
23 May 2011, 6:38 am by admin
During consideration of Dodd-Frank, Carper authored a key amendment on preemption that was later adopted “with slight modifications,” according to Walsh, by the House-Senate conference committee and enacted into law… Read this entire article for free, activate your free 15 day trial access to Banking Report now. [read post]
29 Apr 2024, 9:01 pm by renholding
The Proposed Regulation: Key Definitions Definition of Covered Entity The Proposed Regulation provides CISA’s proposed criteria for determining which entities are Covered Entities to whom the Proposed Regulation’s cyber incident and ransom payment reporting requirements will apply. [read post]
31 Oct 2018, 12:19 pm by Pulat Yunusov
” I haven’t heard of any bank in Canada selling bitcoin. [read post]
11 Mar 2023, 7:18 am by Trachtman
9 March 2023 Establishing an Advisory Centre on International Investment Law: Key challenges ahead by Karl P. [read post]