Search for: "Standard Chartered Bank"
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20 Oct 2022, 2:08 pm
Just as a company maintains one or more bank accounts in the real world, DAOs maintain one or more cryptocurrency wallets governed by smart contracts. [read post]
9 Jun 2022, 9:01 am
A stablecoin issuer must also obtain an annual attestation report by an independent CPA licensed in the United States and applying the attestation standards of the AICPA, attesting to management’s assertions concerning the effectiveness of the internal controls, structure, and procedures for compliance with the requirements described above. [read post]
22 Jun 2009, 2:31 pm
It does not propose a CFTC-SEC merger, it does not propose an optional federal insurance charter and it does not streamline the alphabet soup of financial regulatory agencies. [read post]
13 Jun 2022, 10:15 pm
” – ShareAction’s claims that climate transition plans from Barclays and Standard Chartered were insufficient, on the grounds that they featured loopholes to ensure continued fossil fuel financing, fell largely on deaf ears. [read post]
2 Sep 2015, 3:24 am
-based firm climbed down from its confrontational strategy on Tuesday, admitting that its actions fell short of the New York regulator’s standards when it investigated possible sanctions violations by Standard Chartered bank. [read post]
4 Dec 2018, 5:00 am
Similarly, Siemens unveiled in May 2018 a “Charter of Trust” that seeks to develop adherence to security principles and processes, with the aim of developing a “global standard” for cybersecurity. [read post]
26 Oct 2021, 8:21 am
The bank threatened to prosecute the son unless the father agreed to undertake to repay the sums, which he did. [read post]
30 Jun 2022, 5:58 am
This is normally provided by the shipyard’s bank, in that bank’s home template and the shipyard will be required to pay a fee for the service. [read post]
12 Jan 2021, 9:58 am
Alternatively, Congress should clarify that the OCC has authority to issue charters to such non-depository institutions. [read post]
6 May 2013, 5:38 am
According to the Privy Council website, The Press Standards Board of Finance Limited (Pressbof) has submitted to the Privy Council Office a petition for a Royal Charter. [read post]
17 Apr 2007, 8:27 pm
" Director John Reich noted that, "implicit in the Court's decision is recognition of an important public policy served by a nationwide lending standard for U.S. chartered depository institutions and their subsidiaries that are already subject to federal law. [read post]
9 Oct 2023, 7:19 am
For this reason, the standard BIMCO clause for EEXI focuses on these two types of modification in detail. [read post]
13 Sep 2011, 1:36 pm
As explained on its website:The OCC’s primary mission is to charter, regulate, and supervise all national banks and federal savings associations. [read post]
10 Apr 2018, 2:40 pm
Three different types of institutions are considered—private banks, sovereign wealth funds/state owned enterprises, and international financial institutions (IFIs). [read post]
8 Dec 2008, 4:21 pm
Relaxed Pleading Standards? [read post]
15 Sep 2009, 11:25 pm
As a wholly-owned subsidiary of Standard Chartered Bank (Hong Kong) Ltd., Scope China is currently located in the Tianjin University Science Park. [read post]
24 Nov 2009, 9:13 am
Regulators could extend the requirement to smaller bank holding companies. [read post]
10 Nov 2014, 4:58 pm
As is typical, these standards leave ISS lots of wiggle room in determining voting recommendations. [read post]
24 Dec 2016, 8:26 am
She also condemned violence and incitement on the Palestinian side and criticized the U.N. for its double standard where it comes to Israel. [read post]
14 Feb 2014, 8:58 am
(Ibid).PIF is organized as an enterprise rather than as a fund account held by a central or national bank. [read post]
