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26 Aug 2024, 7:00 am
" South Sudan is the first country where it has been implemented. [read post]
11 May 2020, 8:18 pm
Finally, the committee approved the proposal’s provision related to integration by clarifying the “facts and circumstances test” on integrated offerings, as well as four different non-exclusive safe harbors where certain securities offerings will not be presumed to be integrated. [read post]
11 Apr 2014, 12:33 am
We are looking at other banks to pledge,” Zhikang says, adding that the first phase of the project will be R3 billion.Not mentioning any specific amount, Mokonyane says the city will fork out costs relating to installing municipal services such as the supply of electricity and road infrastructure to the development.Agreements were signed between companies, largely construction firms, which have partnered in the development of Modderfontein. [read post]
17 Aug 2020, 5:54 am
(“First American”) failed to remediate a vulnerability on its public-facing website, thereby exposing millions of documents containing sensitive consumer information – including bank account numbers, mortgage and tax records, social security numbers, wire transaction receipts, and drivers’ license images – to unauthorized access. [read post]
19 Feb 2017, 4:26 pm
This is a disconcerting finding for those who view homeownership as an integral part of the American Dream and a key component of income security during retirement. [read post]
1 Jun 2023, 9:06 am
Finally, the regulatory framework needs to gain in maturity, key concepts need to be clarified and sustainability impact or engagement better integrated. [read post]
1 Feb 2017, 7:52 am
--Where do Chinese state-owned commercial banks stand in this landscape? [read post]
New York Department of Financial Services Proposes First Rule of Its Kind for Financial Institutions
6 Oct 2016, 11:10 am
The proposed rule, which is the first of its kind in the nation, will heighten cybersecurity requirements for financial institutions regulated by the NYDFS. [read post]
10 Aug 2013, 10:16 am
The first was captioned as a “Petition for Injunction Order. [read post]
29 Nov 2018, 11:58 am
And TERI was one of the first casualties.But TERI was a corporate entity, and was arguably instrumentalized and misused to allow for-profit entities to take advantage of TERI's not-for-profit status. [read post]
24 Jan 2023, 9:02 pm
Despite these benefits, “the result is an increasingly de-integrated stack of banking services,” in which the introduction of nonbank financial firms increasingly removes the banking sector from regulatory oversight, suggests Acting Comptroller Hsu. [read post]
25 Oct 2017, 4:49 pm
By working through local banks, energy companies can contribute a small percentage of their earnings toward establishing student loan endowments. [read post]
5 Feb 2016, 7:46 am
First being management of conflicts of interest, in particular a firm’s incentive structures. [read post]
3 Mar 2021, 5:00 am
These incentives, as well as the reasons we need them should be integrated into the implementation of SDG #16. [read post]
16 Jun 2017, 6:20 am
The EBA is not seeking additional powers: the current set up is working well and we should remain focused on the need to ensure the success of the Banking Union and the integrity of the Single Market. [read post]
5 Sep 2014, 9:45 am
Samir Kaji, Managing Director at First Republic Bank, provides an excellent overview of the Micro-VC market and his observations and predictions regarding the prevalence of Micro-VCs going forward on the CB Insights blog (entitled Where is the Micro-VC Market Going?). [read post]
16 Jan 2015, 12:00 pm
Before joining CSIS, Juan was the first ever assistant secretary of the treasury for terrorist financing and financial crimes. [read post]
14 Sep 2024, 2:20 pm
The founding countries of Brazil, Russia, India, and China held the first summit in Yekaterinburg in 2009, with South Africa joining the bloc a year later. [read post]
7 Dec 2021, 10:35 am
The post Treasury Initiative Targets Anonymous Real Estate Purchases and Proceeds of Corruption appeared first on IELR Blog. [read post]
7 Dec 2021, 10:35 am
The post Treasury Initiative Targets Anonymous Real Estate Purchases and Proceeds of Corruption appeared first on IELR Blog. [read post]
