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11 Nov 2019, 10:30 am
One of the key features of the section of the guidance for businesses, however, is its consideration of the factors determining whether the purchase and sale of cryptoassets amount to a separate “trade” for tax purposes. [read post]
11 Nov 2019, 8:40 am
Reports from lawyers and accountants remain low, but the Financial Intelligence Unit (FIU) is seeing increased reporting from challenger banks and Fintech companies. [read post]
8 Nov 2019, 10:02 am
” Finally, the Report noted that the OCEO has conducted outreach to educators, communications professionals, military personal financial management counselors, and other key professional stakeholders to help amplify its message to reach more members of the public. [read post]
8 Nov 2019, 7:17 am
On 7 November 2019, the European Banking Authority (EBA) published the final methodology and draft templates for its 2020 EU-wide stress test along with key milestones of the exercise. [read post]
7 Nov 2019, 6:51 pm
The report echoes key concerns that Commissioner Hayne addressed in the Royal Commission, particularly with boards not having sufficient information about non-financial risks in order to make fully informed decisions. [read post]
7 Nov 2019, 7:27 am
The addendum provides key updates on developments that have transpired since the result of the 2017 referendum. [read post]
7 Nov 2019, 5:00 am
Unlike the Srikrishna Report, the draft e-commerce policy does not outline the key aspects of community data. [read post]
6 Nov 2019, 6:42 pm
However long the bank takes to do so, it will not be seen as you doing nothing to keep your home. [read post]
6 Nov 2019, 9:58 am
The key problem with N.C. [read post]
5 Nov 2019, 9:01 pm
Key Findings Our estimates show that a carbon tax levied on all energy-related carbon emissions at a rate of $50 per metric ton and an annual growth rate of 5 percent would generate $1.87 trillion in additional federal revenue over the next 10 years. [read post]
5 Nov 2019, 5:36 pm
Imagine (1) a K-bond series with the face value of $900 million maturing in ten years, of which 60% is held by domestic banks and favorably disposed institutions, and (2) another with the face value of $100 million maturing in three months, of which 20% is held by a distressed debt fund and friends, determined to avoid the general restructuring. [read post]
5 Nov 2019, 4:10 pm
NordVPN reassured users that its key services were not impacted, but some user logins from this breach were found to have been leaked and were used to try to access users’ accounts. [read post]
5 Nov 2019, 3:25 pm
The Justice Department also charges that in response to IRS collection efforts in an attempt to conceal funds from the IRS, the Ruckers deposited money into the bank account of another individual, attempted to evade IRS levies by using a series of bank accounts that they did not disclose to the IRS, and by paying their mortgage and many other bills in cash. [read post]
4 Nov 2019, 4:36 am
Democrats say he is no longer a key witness; others have confirmed the facts in the whistleblower complaint. [read post]
4 Nov 2019, 3:58 am
Studying and utilizing the World Bank’s ease of doing business index will be helpful in selecting good markets to enter. [read post]
3 Nov 2019, 7:00 am
Jessica Brandt of the Alliance for Securing Democracy argues that while a complete solution is unlikely, there is enough bipartisan support to make progress on a range of key areas that, taken together, will make the 2020 elections far more secure. [read post]
1 Nov 2019, 9:38 am
Key points of the speech include: Mr Baltz suggests that the next step for Fintech and Bigtech firms to remove banks from the customer interface aspect of transactions will be to introduce closed payment systems that no longer need established payment instruments to carry out payments. [read post]
1 Nov 2019, 3:00 am
The Globe reported Trahan repeatedly claimed that $371,000 she loaned her campaign came from her own funds, and Trahan did not disclose a joint bank account with her husband as a funding source until after she won her election, sparking complaints from watchdog groups. [read post]
1 Nov 2019, 12:27 am
For background information on Hong Kong’s Open API Framework, please refer to our previous blog post on its initial launch here as well as our global comparative guide on open banking here. [read post]
31 Oct 2019, 10:23 am
The decision, known as CLS Bank v. [read post]
