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5 Mar 2024, 2:12 am
On 4 March 2024, the National Audit Office (NAO) published a report examining whether the Bank of England (BoE) has efficient and effective systems and processes to manage risks of non-compliance with legal, ethical and staff policy requirements (referred to as ‘compliance risks’ in the report). [read post]
4 Mar 2024, 10:00 pm
Financial Services Regulations Fundamentals Resource Kit and Virtual Currency, Bitcoin, and Cryptocurrency Resource Kit provide links to practice notes, checklists, articles, and guidance on key issues, laws, and regulations applicable to in-house lawyers and counsel advising on bank capital. [read post]
4 Mar 2024, 9:16 am
In this case, parents can still pursue such claims, but they need court approval to do so, and funds may be held in a restricted bank account or annuity (from which necessary and reasonable withdrawals can only be made for the child’s benefit). [read post]
1 Mar 2024, 2:56 pm
It s also necessary to update this system, as this process of comprehensively managing systems of punishment is not static.That, at any rate, is one way to understand both the need for and the updating of 《全国公共信用信息基础目录（2024年版）》 和《全国失信惩戒措施基础清单… [read post]
1 Mar 2024, 1:45 pm
Create a Timeline When you have multiple tax returns to file, organization is key. [read post]
1 Mar 2024, 6:10 am
Indeed, implementation may depend upon a variety of factors, including the type of asset, and various property, finance, and banking laws in different jurisdictions. [read post]
29 Feb 2024, 3:28 pm
I am delighted to share this quite interesting interview with David Lampton, the Author of Living U.S. [read post]
29 Feb 2024, 10:00 am
Distributing Assets to Beneficiaries is a Key Step. [read post]
29 Feb 2024, 10:00 am
Distributing Assets to Beneficiaries is a Key Step. [read post]
28 Feb 2024, 9:15 pm
Banks and other lenders have to calculate interest rates on a daily basis for 366 days, not 365. [read post]
28 Feb 2024, 5:50 am
In a recent report, we explored three key elements of the problem and whether the most effective method of achieving change in the FATF’s approach is to continue on the current gradual, “evolutionary” path or take a more “revolutionary” tack, requiring a more radical shift. [read post]
28 Feb 2024, 4:47 am
Qatar, a key mediator in the talks, noted that “efforts are ongoing” and that all parties are conducting regular meetings. [read post]
28 Feb 2024, 2:07 am
In this blog post, we set out some key takeaways. [read post]
27 Feb 2024, 2:42 pm
Part I provides descriptions and definitions of key concepts. [read post]
27 Feb 2024, 1:54 pm
Nichols III is the general counsel for the Texas Department of Banking in Austin. [read post]
27 Feb 2024, 6:00 am
“Her actions cheated MWBEs out of critical funding opportunities and deprived student programs of key resources meant to aid children with special needs and young English Language learners. [read post]
27 Feb 2024, 6:00 am
“Her actions cheated MWBEs out of critical funding opportunities and deprived student programs of key resources meant to aid children with special needs and young English Language learners. [read post]
27 Feb 2024, 4:20 am
RUSSIA-UKRAINE DEVELOPMENTS French President Emmanuel Macron said it is key for Europe’s security to de [read post]
27 Feb 2024, 4:06 am
Lessons from the March 2023 banking turmoil Knot writes that the FSB’s review of lessons learnt from the March 2023 banking turmoil confirmed the soundness of the international framework provided by the FSB’s Key Attributes of Effective Resolution Regimes. [read post]
26 Feb 2024, 10:00 pm
Bank Regulatory Counsel Resource Kit provides links to practice notes, checklists, articles and guidance on key issues, laws, and regulations applicable to in-house lawyers and counsel advising on bank capital. [read post]
