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31 Oct 2018, 12:19 pm by Pulat Yunusov
” I haven’t heard of any bank in Canada selling bitcoin. [read post]
31 Oct 2018, 11:34 am by Amy Howe
Verrilli echoed this idea, telling the justices that the IFC loans money where private capital won’t go, often in developing countries. [read post]
31 Oct 2018, 9:10 am by Simon Lovegrove (UK)
To manage the identified risks, the ECB sets out three high-level priority areas for 2019: credit risk: the ECB will issue follow up NPL guidance to that already issued; and will perform an assessment of the quality of banks’ underwriting criteria with a focus on new lending; risk management: ECB will continue its reviews into internal models; improve banks’ internal capital and liquidity adequacy assessment processes and support the further integration into… [read post]
30 Oct 2018, 2:36 pm by Jeff Kern and Christopher Bosch
DFS requires that limited purpose trust applicants set forth a market analysis, the trust’s purpose, public benefit, physical premises, capitalization, audit procedures, and compliance with Bank Secrecy Act Anti-Money Laundering programs, among other showings. [read post]
30 Oct 2018, 6:00 am by Meghan O'Neil
Another exception may be where the only asset forming part of the estate is a bank account worth less than $50,000. [read post]
30 Oct 2018, 6:00 am by Meghan O'Neil
Another exception may be where the only asset forming part of the estate is a bank account worth less than $50,000. [read post]
30 Oct 2018, 4:45 am by FM Librarian
"Reconciling Contradictory Forces: Financial Inclusion of Refugees and Know-your-customer Regulations," Journal of Banking Regulation, OnlineFirst, 24 Oct. 2018 [full-text via author]Related post:- Thematic Focus: Work/Economic Aspects - Pt. 1 (30 Oct. 2018)Tagged Publications. [read post]
On 29 October 2018, the Cryptoassets Taskforce (the Taskforce), comprising of the FCA, HM Treasury and the Bank of England (BoE), published its final report on the UK’s policy and regulatory approach to cryptoassets (the Report). [read post]
29 Oct 2018, 6:40 am by Charlotte Henry (UK)
Twenty-six member jurisdictions also have final rules in force for the countercyclical capital buffer and the domestic systemically important bank requirement. [read post]
28 Oct 2018, 7:00 am by Raj M. Desai
Greater integration into the global economy has caused developing countries to reduce taxes in order to attract highly-mobile foreign capital. [read post]
26 Oct 2018, 10:05 am by Kevin Kaufman
Recently, an economist at the Federal Reserve Bank of New York released a blog post titled “Tax Reform and U.S. [read post]
26 Oct 2018, 7:31 am by Silver Law Group
  Craft Capital Management LLC   David Rodgers   Allstate Financial Services, LLC   Rodgers Capital Management   Michael Sekusky   Jimmy Tran   J.P. [read post]
26 Oct 2018, 5:01 am by James Edward Maule
It happened to Payless ShoeSource, owned by Blum Capital and Golden Gate Capital. [read post]
26 Oct 2018, 5:00 am by Daniel Byman, Tamara Cofman Wittes
Gone are the days when a U.S. administration would chastise Israel for building more settlements in the West Bank or killing civilians in Gaza. [read post]
25 Oct 2018, 11:00 am by Simon Lovegrove (UK)
Introduction Following on from the FCA’s consultation papers on Brexit which were published earlier this month, the Bank of England (BoE) has now issued a package of communications setting out proposed changes to its rules and some of the binding technical standards that have been allocated to it under the Financial Regulators’ Powers (Technical Standards etc.) [read post]
25 Oct 2018, 7:00 am by Corbin Bridge
The first is a bank or traditional lender who will lend up to 50%. [read post]
24 Oct 2018, 9:30 pm by Patricia Liverpool
But the cashless movement also may come at a cost to customers—even those with bank accounts. [read post]