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31 Oct 2019, 4:00 am
For a generation that is used to banking, communicating, and transacting business online, the Uniform Electronic Wills Act will allow online estate planning while maintaining safeguards to help prevent fraud and coercion. [read post]
31 Oct 2019, 3:59 am
KEY POINTS FOR TRADERS 10/20 Non-Bank Lender Rules may apply and limit the number of funds or financial institutions that are able to hold a direct lender position. 13 per cent to 33 per cent tax may apply on the transfer of loans secured by Swiss real estate. [read post]
30 Oct 2019, 5:22 pm
The CFTC and SEC have not yet disclosed how many spoofing cases they prosecuted in 2019, but given the recent, concerted enforcement actions, it is likely spoofing will remain a key focus for these regulators. [read post]
30 Oct 2019, 5:22 pm
The CFTC and SEC have not yet disclosed how many spoofing cases they prosecuted in 2019, but given the recent, concerted enforcement actions, it is likely spoofing will remain a key focus for these regulators. [read post]
30 Oct 2019, 8:38 am
Specifically, the PSS leverages multiple accounts at Paxos and The Depository Trust Co. plus wire transfers from participants to a Paxos bank account to create a "digitized security entitlement" that is credited to a participant’s account within the PSS on the Paxos ledger. [read post]
29 Oct 2019, 10:00 am
The key is distinguishing the CRCA from the Patent Remedies Act and Florida Prepaid. [read post]
28 Oct 2019, 6:06 pm
The essay then turns to the role of the United States and the repercussions of its tilt toward the Caribbean after 2017 as a key stress point of this enterprise of global economic engagement. [read post]
28 Oct 2019, 9:43 am
On the same date, the PRA also published a speech by Sam Woods (CEO, PRA) which looks at the barriers to growth for small banks and credit unions. [read post]
27 Oct 2019, 5:08 pm
This was widely reported in the media, including BBC at risk of losing young audiences, according to Ofcom, The Guardian Be bolder and more transparent: Five key Ofcom findings in BBC annual report, Press Gazette. [read post]
25 Oct 2019, 10:13 am
The CICD at the Federal Reserve Bank of Minneapolis supports the economic strength of Native communities. [read post]
24 Oct 2019, 2:40 pm
End of Story” (February 6, 2018, testifying before the Senate Banking, Housing and Urban Affairs Committee); “Let me turn to what is a security. [read post]
24 Oct 2019, 9:57 am
The CPMI has provided key documents used by itself and its members in their own operationalisation at each step. [read post]
24 Oct 2019, 9:50 am
The document outlines best practice on key aspects of resolvability, in particular it covers: the role of the SRB and banks in respect of resolvability; the definition of resolvability and the principle of proportionality; seven dimensions of resolvability. [read post]
23 Oct 2019, 8:55 am
In addition to affirmative litigation, the firm has taken on a variety of key local government issues throughout 2019. [read post]
23 Oct 2019, 8:49 am
Firm built brief banks on it. [read post]
22 Oct 2019, 9:26 am
Get an information-rich snapshot of key performance indicators to better understand how to become more profitable. [read post]
22 Oct 2019, 8:58 am
” Charter One Bank, F.S.B. v. [read post]
21 Oct 2019, 9:42 pm
The key amendments to Korean CRPA 2018 are noted below. [read post]
19 Oct 2019, 6:38 am
Where will the JV have its primary assets, especially its bank account(s)? [read post]
18 Oct 2019, 12:37 pm
Those seem to be key circles that when they overlap may lead to greater Russian interest. [read post]
