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5 Aug 2020, 3:58 am
Is it OK to route customer payments to your Hong Kong or Singapore company, or pay your vendor’s Hong Kong or Singapore bank account? [read post]
19 Jul 2010, 4:03 am
While here in Germany, the talk is to give the central bank more regulatory authority. [read post]
29 Aug 2016, 7:23 am
And most state courts still think that banks must be capable and trustworthy. [read post]
18 Aug 2011, 7:46 pm
In addition, if put options are entered into by foreign investors, the Foreign Exchange Management Act, 1999 and regulations issued by the Reserve Bank of India (RBI) come into play. [read post]
13 Apr 2012, 8:47 am
Although websites are “the prevalent use” [The Hong Kong and Shanghai Banking Corporation Limited v. [read post]
2 Mar 2008, 3:44 am
Hopefully, this media attention will draw focus upon the central facts of the case, which has the potential of becoming another test case of the legitimacy of our draconian anti-terror laws. [read post]
18 Apr 2008, 3:44 am
For instance, about the need to demarcate the respective jurisdictions of the MCA and SEBI, the Irani report states that "this perception is misplaced". [read post]
15 Nov 2021, 8:32 am
In July, the UAE joined the global central bank digital currency race. [read post]
17 Feb 2009, 7:26 pm
It seems to me that there will be much more 'crowding out' under this kind of central plan than there would have been if, say, the feds has simply apportioned a trillion dollars to the states and allowed them to spend it as they saw fit. [read post]
18 Dec 2007, 5:56 am
Cir. 1984), and Mead Data Central Inc. v. [read post]
8 Jan 2010, 2:39 am
Central Florida Investments, Inc.Leagle, Inc.Battery is a crime in Florida punishable by up to a year in prison, see Fla. [read post]
1 Oct 2009, 6:53 am
When they met earlier this month, G-20 finance ministers and central bankers called for global improvements in corporate governance. [read post]
20 Jul 2012, 10:43 am
The CFPB and DOE state that while they consulted consumer and industry stakeholders in preparing the report, they “chose principally to use a data-driven approach using more detailed information than has been available in the past. [read post]
31 Jul 2023, 9:20 am
Earlier this year, as required by the EU Accounting Directive, the Commission consulted Member States on the draft standards submitted by EFRAG, along with various EU bodies such as the 3 European Supervisory Authorities, the European Environment Agency, the European Union Agency for Fundamental Rights, the European Central Bank, the Committee of European Auditing Oversight Bodies and the Platform on Sustainable Finance. [read post]
31 Mar 2017, 8:11 am
A central focus of this meeting will be focused on cybersecurity trends in the futures markets. [read post]
30 Jul 2014, 7:21 am
Years later, fondly remembering the Morrie, he found a convertible version for sale in the United States. [read post]
8 Jun 2009, 4:23 am
The governments of neighboring states, including Romania, were insulted by investment the so-called rule of law, which they saw as interference in its internal affairs. [read post]
19 Oct 2014, 12:46 pm
The central point is constant — eliminating certain suppliers of consumer credit does not eliminate the demand for consumer credit. [read post]
7 Jun 2024, 6:44 am
Atkinson, Inc. v Lutin Central Services Co., Inc. [read post]
27 Nov 2011, 8:32 pm
He has $45 in his bank account and has moved back home with his parents. [read post]
