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22 Jan 2021, 8:50 pm
On 20 January 2021, the European Commission published for a four-week public consultation draft equivalence decisions for Australia, Brazil, Canada, Hong Kong, Singapore and the US concerning risk management requirements for transactions in non-cleared OTC derivatives under Regulation (EU) No 648/2012 of the on OTC derivatives, central counterparties and trade repositories (EMIR). [read post]
22 Jan 2021, 11:27 am
The NYSE reversed itself and then, a day later, reversed once more: The exchange finally halted trading of China Mobile, China Telecom and China Unicom on Jan. 11, and U.S. banks delisted their derivatives. [read post]
22 Jan 2021, 2:25 am
Provided that such a firm had exercised the right to provide services in Sweden (on the basis of the so-called passport regime) on 29 March 2019, that the trading takes place through direct electronic access on a marketplace and that the trading is covered by the firm’s authorisation in its home jurisdiction, then such trading is allowed without having a Swedish authorisation in place until the end of 2021. [read post]
21 Jan 2021, 9:06 am
With a New ACH Rule Looming, Open Banking Takes on Added UrgencyDigital Transactions News – January 15, 2021 Online account debiting has grown in usage and prominence as consumers and businesses turn to e-commerce in the face of the coronavirus pandemic. [read post]
16 Jan 2021, 10:57 pm
INTRODUCTION Letters of intent are pre-contract documents. [read post]
15 Jan 2021, 11:46 pm
Arfa, Gregory E. [read post]
14 Jan 2021, 8:30 pm
Backlash to Riot at Capitol Hobbles Trump’s Business as Banks, Partners Flee the Brand MSN – Josh Dawsey, David Fahrenthold, and Jonathan O’Connell (Washington Post) | Published: 1/12/2021 The Trump Organization in the past week has lost a bank, an e-commerce platform, and the privilege of hosting the PGA Championship. [read post]
11 Jan 2021, 1:31 pm
One speaks here of programs built on policy coordination, and trade integration as well as integrated connectivity through infrastructure projects that build the spokes of a system of mutual inter-connection, improving trade capacity, deepening financial integration, and fostering closer ties among the populations of participating states. [read post]
11 Jan 2021, 8:55 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]
11 Jan 2021, 8:19 am
This paper discusses those trade-offs and presents arguments against an FTT as both a revenue tool and deterrent of “undesired” trading. [read post]
6 Jan 2021, 2:41 pm
Not all unions are trade unions. [read post]
6 Jan 2021, 5:01 am
The stocks of other Chinese e-commerce titans—JD.com, Meituan and Tencent—have also suffered in recent weeks, though not as drastically. [read post]
4 Jan 2021, 2:02 pm
Department of Health and Human Services (“HHS”) Office of Inspector General, Department of Justice (“DOJ”), Federal Trade Commission (“FTC”) and Internal Revenue Service (“IRS”) are among numerous federal and state agencies warning U.S. businesses and residents to guard against COVID scams to defraud U.S. businesses, residents and the government while simultaneously promising to zealously investigate and prosecute parties participating in… [read post]
4 Jan 2021, 6:36 am
Division E of the Act is the Anti-Money Laundering Act of 2020 (the AMLA or Act), which contains a number of international enforcement elements. [read post]
4 Jan 2021, 6:36 am
Division E of the Act is the Anti-Money Laundering Act of 2020 (the AMLA or Act), which contains a number of international enforcement elements. [read post]
3 Jan 2021, 1:26 pm
Division E of the Act is the Anti-Money Laundering Act of 2020 (the AMLA or Act), which contains a number of international enforcement elements. [read post]
3 Jan 2021, 1:26 pm
Division E of the Act is the Anti-Money Laundering Act of 2020 (the AMLA or Act), which contains a number of international enforcement elements. [read post]
31 Dec 2020, 2:06 pm
The TCA represents that post-Brexit trading agreement. [read post]
31 Dec 2020, 7:03 am
Chepurko v. e-biofuels, LLP, et al. [read post]
30 Dec 2020, 2:19 pm
-Brazilian trade facilitation protocol. [read post]
