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27 Mar 2020, 6:00 am
The intergovernmental Financial Action Task Force, which sets global AML standards, provided formal guidance in 2019 for how all countries should regulate their virtual asset sectors. [read post]
27 Mar 2020, 1:40 am
Here is the government guidance: Landlords remain legally obligated to ensure properties meet the required standard – urgent, essential health and safety repairs should be made. [read post]
26 Mar 2020, 9:05 pm
But, Barksy noted, federal regulations to contain the spread of Ebola and MERS could have gone a step beyond constitutional standards by quarantining people involuntarily for indefinite periods. [read post]
26 Mar 2020, 7:55 pm
By offering four-year funding at (or close to) the BoE’s bank rate, the TFSME seeks to “incentivize banks to provide credit to businesses and households to bridge through a period of economic disruption and provide additional incentives for banks to support lending to SMEs that typically bear the brunt of contractions in the supply of credit during periods of heightened risk aversion and economic downturn. [read post]
26 Mar 2020, 9:45 am
” The international law of state succession, standard treatises will tell you, is strict. [read post]
26 Mar 2020, 9:07 am
This is the civil standard for proof and it is much lower (easier) than the “beyond a reasonable doubt” standard necessary to prove a person’s guilt of a crime. [read post]
26 Mar 2020, 8:28 am
An exchange-traded note (ETN) is a senior, unsecured, unsubordinated debt security issued by an underwriting bank. [read post]
26 Mar 2020, 6:02 am
To support banks’ focus on key operations and to limit any non-essential requests in the short term, the EBA has reviewed all ongoing activities requiring inputs from banks in the next months. [read post]
26 Mar 2020, 6:00 am
That is not the universal standard of conduct among lawyers, however. [read post]
26 Mar 2020, 5:30 am
All taxpayers would be eligible to take the deduction unlike the standard charitable contribution deduction which provides a tax benefit only to the approximately 8% of taxpayers who itemize their deductions. [read post]
25 Mar 2020, 5:52 pm
This certainly looks like the standard for liberal democratic nations. [read post]
25 Mar 2020, 1:27 pm
When a corporation has an ownership interest in another corporation, the two are separate employers for purposes of the FFCRA unless they are joint employers under the Fair Labor Standards Act (FLSA). [read post]
25 Mar 2020, 7:26 am
The FDIC regulates insured state banks that are not members of the Federal Reserve System and insured state thrifts. [read post]
25 Mar 2020, 6:43 am
In addition, the pace of return to a standard‑times rate in the region of 2% will take into account how far banks’ capital has been depleted through this period and thus the task to rebuild capital. [read post]
24 Mar 2020, 11:58 pm
Further to Mitu's post about the European Central Bank's bond-buying bellyache, let us linger on the rationale for the 33.33% limit on the central bank's holdings of a euro area sovereign bond series. [read post]
24 Mar 2020, 3:49 pm
The comment period for the Board’s concept release on revisions to its quality control standards ended March 16. [read post]
24 Mar 2020, 10:41 am
The Basel Committee reports that following the strengthening of the Basel III standards the global banking system has significantly higher levels of capital and liquidity, and is in a stronger position to absorb shocks and mitigate interruptions to banking services. [read post]
24 Mar 2020, 10:15 am
Dept. of Banking and Insurance pursuant to standards not yet established by the department. [read post]
24 Mar 2020, 9:26 am
Drawings can be rolled while the CCFF is open, subject to eligibility; 2.3.1.2.where available, a minimum short-term credit rating of A-3 / P-3 / F-3 from at least one of Standard & Poor’s, Moody’s and Fitch as at 1 March 2020. [read post]
23 Mar 2020, 2:04 pm
Its shape follows the architecture of the building in which it is installed and surrounds the elevator bank entrances, when it could have simply been a rectangular shape above the elevator banks. [read post]
