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27 Jan 2020, 7:24 am
To begin with, what kinds of contacts satisfy this standard? [read post]
27 Jan 2020, 7:24 am
To begin with, what kinds of contacts satisfy this standard? [read post]
27 Jan 2020, 3:30 am
Anna Gelpern Credit Default Swaps (CDS), like banks, are mind-blowingly simple and potent credit replication machines. [read post]
27 Jan 2020, 2:30 am
Barclays Bank plc v Various Claimants, heard 28 November 2019. [read post]
27 Jan 2020, 1:50 am
For safe investments like bonds or bank deposits, a wealth tax of 2 or 3 percent may confiscate all interest earnings, leaving no increase in savings over time. [read post]
26 Jan 2020, 4:24 pm
It has been reported that Arron Banks has dropped two of his libel claims against investigative journalist Carole Cadwalladr. [read post]
23 Jan 2020, 7:01 am
This is a notable case, as arbitration agreements are fairly standard parts of nursing home admission paperwork. [read post]
23 Jan 2020, 5:00 am
Key Findings A broad-based financial transaction tax (FTT) in the United States would be a substantial revenue source. [read post]
23 Jan 2020, 5:00 am
The latter was a recognized standard in Indian constitutional and international law. [read post]
22 Jan 2020, 11:57 am
We have the resources to provide you with guidance on whistleblowing cases relating to fraud within government programs, securities and commodities, tax payments, the banking industry, and more. [read post]
22 Jan 2020, 11:29 am
She can log on to www.legalwills.ca and prepare her Will using our standard MyWill service. [read post]
22 Jan 2020, 9:30 am
The public’s commitment has helped New Jersey become the nation’s Gold Standard in preserving farmland and open space. [read post]
22 Jan 2020, 9:09 am
Last year’s standard deduction changes were also covered in a post by Marcus, as these changes can have a profound effect on tax payers supporting their families. [read post]
22 Jan 2020, 7:06 am
Chapter 4 Financial Services This chapter covers six types of financial services: banking, credit rating, electronic payment, financial asset management, insurance, and securities, fund management and futures services. [read post]
20 Jan 2020, 7:57 am
In version 9 of the SCS Volume, updates to the books were made to accommodate the following: conformance to new EU regulations including the General Data Protection Regulation, the revised Payment Services Directive and the European Banking Authority regulatory technical standards on single customer authentication and secure communication; integration of global standards for card payments including host card emulation, remote payments using 3DS version 2.0 and a reference… [read post]
20 Jan 2020, 1:32 am
Barclays Bank plc v Various Claimants, heard 28 November 2019. [read post]
18 Jan 2020, 5:48 pm
A federally-insured bank; B. [read post]
17 Jan 2020, 11:14 am
Standard Chartered – London-based Standard Chartered Bank agreed to pay $1.1 billion to resolve criminal charges and allegations of unlawful conduct on both sides of the pond. [read post]
17 Jan 2020, 6:07 am
On 16 January 2020, the European Banking Authority (EBA) published a report on the application by Member State competent authorities (NCAs) of the regulatory technical standards (RTS) on the criteria to identify categories of staff whose professional activities have a material impact on an institution’s risk profile. [read post]
17 Jan 2020, 5:57 am
The new section notes that: during the adjustment period (the period where, in certain circumstances, firms have until 14 March 2020 in which to implement the SCA for online banking), account servicing payment service providers (ASPSPs) are encouraged to allow third party providers (TPPs) that do not yet have an electronic identification, authentication and trust services (eIDAS) certificate and are accessing accounts via application programming interface standards (APIs), to… [read post]
