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14 Jan 2020, 11:47 am
Trading Authorization This year, FINRA will also focus on whether firms maintain reasonable supervisory systems relating to trading authorization, discretionary accounts, and key transaction descriptors. [read post]
14 Jan 2020, 11:47 am
Trading Authorization This year, FINRA will also focus on whether firms maintain reasonable supervisory systems relating to trading authorization, discretionary accounts, and key transaction descriptors. [read post]
14 Jan 2020, 11:46 am
Instead, courts are being asked to create such an exception based on tenuous inferences from a notoriously vague law piled atop a misunderstanding of key facts. [read post]
14 Jan 2020, 6:00 am
The main task will be reaching agreement on a trade deal, addressing goods and services as well as regulations on health, fishing, farming, banking, science, education, aviation, transportation, and data exchange. [read post]
14 Jan 2020, 3:58 am
The key to a standard force majeure provision is that neither party is required to perform. [read post]
13 Jan 2020, 11:30 pm
Barber, flying one of the "killer" P-38s, banked sharply to the right and fell in behind Yamamoto’s plane. [read post]
13 Jan 2020, 7:00 pm
Beijing has made clear that the world's second largest economy cannot spiral into a slump and risk mass layoffs as it tangles with rising debt, cooling domestic demand and an ongoing trade war with the United States. . . .In recent weeks, the government has bombarded the economy with a wave of stimulus measures, from tariff reductions that could help soothe the pain from rising prices, to rate cuts that could fuel more bank lending. . . [read post]
13 Jan 2020, 2:41 pm
Of course, OCIE will also continue to examine for compliance with testing and other AML compliance program requirements under the Bank Secrecy Act. [read post]
13 Jan 2020, 11:57 am
.: The GMU Scalia Law School’s Center for International Law in the Middle East will hold the inaugural workshop on new labelling requirements for Israeli products made in the West Bank and the Golan Heights. [read post]
13 Jan 2020, 8:32 am
The cases against the US traders are only a part of a larger scheme involving other banks as well. [read post]
13 Jan 2020, 6:44 am
Perhaps the key question is whether the front-end costs of negotiating more detailed agreements are less than the longer-term (often contingent) benefits that arise from clarity. [read post]
13 Jan 2020, 5:00 am
Notwithstanding, FIA and ISDA identified several areas for improvement in the position limit regime, and included the following key messages in its response letter to ESMA:Refocus the scope of position limits. [read post]
13 Jan 2020, 3:02 am
The bank agrees to pay the company’s invoices to the supplier in exchange for interest. [read post]
10 Jan 2020, 4:11 pm
" It relies on a recent Federal Reserve Bank (Fed) report that s [read post]
10 Jan 2020, 2:44 pm
First, the key is to prevent these losses from happening in the first place. [read post]
10 Jan 2020, 2:44 pm
First, the key is to prevent these losses from happening in the first place. [read post]
10 Jan 2020, 8:03 am
The webinar concludes with some thoughts on key trends from an investigations and enforcement perspective. [read post]
9 Jan 2020, 7:53 am
Its key legislation, the Indian Contract Act of 1872, was passed under British governance. [read post]
9 Jan 2020, 7:51 am
At some point, your kids are going to grow up and leave the nest, so having your own job is key to gaining your independence. [read post]
8 Jan 2020, 4:39 pm
‘Key planks’ of Tory policy would be branded Islamophobic, including anti-terror programmes, education and foreign policy. [read post]
