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19 Nov 2019, 6:30 am
This intersection of law, technology, and corporate responsibility was addressed earlier this month at the World Bank Law, Justice, and Development Week 2019, where the theme was Rights, Technology and Development. [read post]
18 Nov 2019, 2:48 pm
Banks not subject to the advanced approaches capital rule will be permitted to implement the simplified standards for calculating regulatory capital on January 1, 2020, instead of April 1, 2020, as initially provided. [read post]
18 Nov 2019, 1:47 pm
The adoption of standardized fallback language is increasingly important. [read post]
18 Nov 2019, 1:06 pm
First Amendment standards: The general tenor of the article was fact-like: it described itself as an “investigative report” “based on an in-depth review of Mr. [read post]
18 Nov 2019, 12:12 pm
(As an aside, although the modern federal bribery statute is not the standard for impeachment, it seems increasingly clear that Trump could be convicted of bribery under that standard as well.) [read post]
18 Nov 2019, 8:10 am
Part 3 was on the switched bank account, which is — by far — the most difficult to avoid scam. [read post]
18 Nov 2019, 6:29 am
Senate Committee on Banking, Housing and Urban Affairs during September 2019 on a path to view systemic risk in the marketplace. [read post]
18 Nov 2019, 5:19 am
Outside funding: Debt financing with the Business Development Bank of Canada (https://www.bdc.ca). [read post]
18 Nov 2019, 2:50 am
Expats with foreign bank or investment accounts may also have to file a Foreign Bank Account Report (FBAR), which is due by October 15th. [read post]
17 Nov 2019, 5:51 pm
This is questionable because the assessment of sustainability will not take into account the entire ESG spectrum, but essentially only environmental issues and the minimum standards of the ILO core labour standards. [read post]
Insurer’s Bid to Dismiss Complaint Seeking Cyber Policy Coverage for Payment Instruction Loss Denied
17 Nov 2019, 1:25 pm
SS&C processed these requests, over the next three weeks causing over $5.9 million to be transferred from Tillage’s accounts to bank accounts in Hong Kong. [read post]
16 Nov 2019, 6:40 pm
CLS Bank International, 573 U.S. 208 (2014). [read post]
16 Nov 2019, 9:13 am
In addition, the bank replaced the current 550gCO2/KwH standard with a new Emissions Performance Standard of 250g of CO2 per Kilowatt/hour (KwH). [read post]
15 Nov 2019, 6:30 am
The discussion of the meaning of the Necessary and Proper Clause was as angry and disputatious in 2012 as it was in 1819, when James Madison, who had, after all, signed the Bill establishing the Second Bank of the United States, wrote Spencer Roane of Virginia that the Constitution never would have been ratified in 1787-88 had delegates to the various conventions realized that the Clause would take on the meaning assigned to it by Chief Justice Marshall. [read post]
15 Nov 2019, 4:30 am
On 13 November 2019, the European Banking Authority (EBA) launched a consultation paper on draft amended regulatory technical standards (RTS) and implementing technical standards (ITS) on passport notification. [read post]
15 Nov 2019, 3:00 am
It would include the establishment of federal standards and the ability for federal officials to monitor compliance and address any violations. [read post]
15 Nov 2019, 2:38 am
., governments, State-owned enterprises, multilateral development banks, public-private partnerships, financial institutions, and institutional investors.The UN Guiding Principles on Business and Human Rights (UNGPs), which apply to all sectors, outline the duty of both home and host States to protect against business-related adverse human rights impacts. [read post]
15 Nov 2019, 2:00 am
Since the 2008 financial crisis, for example, banks have paid $321 billion in fines for regulatory breaches, according to Boston Consulting Group. [read post]
14 Nov 2019, 5:20 am
Blue Hills Bank. [read post]
14 Nov 2019, 4:00 am
Banks would be subject to the 0.4 percent tax on assets exceeding €300 million. [read post]
