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5 Apr 2020, 6:01 am
The public guidance is being continually updated by the UK Government, HM Treasury and the Bank of England which is being closely monitored. [read post]
4 Apr 2020, 5:49 pm
It will support member country central banks, and other financial institutions to meet trade debt payments that fall due and to avert trade payment defaults, said Afreximbank. [read post]
4 Apr 2020, 8:23 am
There are, however, widespread implementation issues, with several banks that will administer the loans not yet being ready to process loan applications, as of April 6, 2020. [read post]
3 Apr 2020, 3:59 pm
The key points of the SBRF are as follows: Approximately $6.1 million is available in the SBRF, which is being administered by the City of San Diego Economic Development Department. [read post]
3 Apr 2020, 3:44 pm
The EFMLA is not, however, a new bank of FMLA leave for an employee, but rather just an additional qualifying reason to take FMLA leave (which must be partially paid, as we address elsewhere) between now and December 31, 2020. [read post]
3 Apr 2020, 3:44 pm
Because the Rule and the Guidance cover much of the same ground, we have summarized below all of the DOL’s FFCRA information to date—including some key new provisions of yesterday’s Rule—in a one-stop-shop fashion.M Where Are We Now? [read post]
3 Apr 2020, 12:58 pm
Banks, Emeritus Professor, Syracuse University College of Law Stephen Dycus and William C. [read post]
3 Apr 2020, 10:56 am
(Australia is also affected by the Myanmar military’s recent action to suppress a key militia’s meth production.) [read post]
3 Apr 2020, 10:01 am
Moreover, the English courts are in favour of conducting full trials remotely, for example, and as we mentioned in our previous alert[2], the Business and Property Courts are hearing the National Bank of Kazakhstan case remotely[3]. [read post]
3 Apr 2020, 7:12 am
Banks may not charge application or processing fees. [read post]
3 Apr 2020, 6:46 am
Brown, in Bank of Montreal v Fabish, a commercial litigation case, called upon members of the judiciary and counsel to make greater use of modern information technologies in court. [read post]
3 Apr 2020, 3:00 am
National/Federal A History of the Trump War on Media – the Obsession Not Even Coronavirus Could Stop Washington Post – Manuel Roig-Franzia and Sarah Ellison | Published: 3/29/2020 President Trump’s initial downplaying of the spread of Covid-19 was due in part to his belief, stoked by his son-in-law, Jared Kushner, that the media was using the pandemic as yet another way to attack him, according to four Trump advisers. [read post]
3 Apr 2020, 2:27 am
Personal note from Bill Singer -- Not the time for FINRA to ZOOM through witnesses' rightsChris Cuomo: Here's the secret to kicking this virus (CNN / Cuomo Prime Time)Woman charged with falsely claiming officer accessed her bank account from International Space Station (DOJ Release)Cantor Fitzgerald Agrees to Pay $3.2 Million to Settle Charges for Providing Deficient Blue Sheet Data (SEC Release)Protect Your Wallet -- and Your Health -- from Pandemic Scammers / FBI Exec Discusses… [read post]
2 Apr 2020, 9:01 pm
Have a pandemic response plan incorporated into your organization’s Business Continuity Plans which should include key aspects of service limitations, increased cleaning/sanitizing and disinfection, etc. [read post]
2 Apr 2020, 7:48 pm
This update includes key regulatory responses in the wake of COVID-19 for the funds and financial services sector. [read post]
2 Apr 2020, 7:08 am
To this end FATF, for example, is currently working closely with the Committee on Payment and Market Infrastructures and the World Bank to ensure a streamlined policy on the continued provision of critical payment services. [read post]
2 Apr 2020, 5:00 am
Tencent and Alibaba refused to feed their transaction data to a government credit reporting program under the People’s Bank of China. [read post]
2 Apr 2020, 3:24 am
Key points to note are: The scheme will be open to all UK employers so long as they have created and started a PAYE payroll scheme on or before 28 February 2020 and have a UK bank account. [read post]
1 Apr 2020, 4:19 pm
The file contained information including names, dates of birth, addresses, national insurance numbers, and bank sort codes and account numbers. [read post]
1 Apr 2020, 1:35 pm
FinCEN also requests that you contact them as soon as practicable if your company is concerned about any Coronavirus-related delays in filing required Bank Secrecy Act (BSA) reports. [read post]
