Search for: "Standard Chartered Bank"
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22 Jun 2022, 9:01 pm
Consumer Protection Standards The bill also proposes adding consumer protection standards for digital assets. [read post]
10 Sep 2021, 12:51 am
According to the Commission, international standards and obligations under the Charter must be accorded hierarchy over domestic legal frameworks, otherwise fundamental rights could be undermined by domestic laws. [read post]
5 Feb 2024, 7:05 am
There’s a bill working its way through the Parliament that presents a clear and present danger to the free and open internet, to freedom of expression and to privacy online. [read post]
31 Dec 2010, 11:50 am
The Court rejected both an application of the entire fairness standard and the Blasius compelling justification standard that would apply if the shareholder franchise were impinged. [read post]
28 Mar 2017, 7:14 am
The G20 Finance Minister and Central Bank Governors should be commended for urging improvements in the resilience of the global financial system. [read post]
17 Apr 2017, 1:26 pm
(Pix © Larry Catá Backer 2017)I have just posted a preliminary draft of an article that is currently entitled The Corporate Social Responsibilities of Financial Institutions for the Conduct of their Borrowers: The View from International Law and Standards. [read post]
6 Nov 2018, 5:58 pm
Rather, the NRA argues, the officials tried to pressure banks and insurers who were subject to New York law (which many major banks and insurers are, since they do business in New York) to stop dealing with the NRA altogether—and that the reason for this was the NRA's politics. [read post]
12 Jul 2012, 11:41 pm
Standard Chartered looked at sales of earth-moving equipment before deciding it was a lagging rather than a leading indicator. [read post]
3 Nov 2010, 4:22 am
In a letter to Senate Banking Committee Chair Chris Dodd, that he co-signed with Rep. [read post]
16 Feb 2023, 8:35 am
Furthermore, the proposal would: (1) mandate a more robust set of requirements for an FFI to be a qualified custodian; and (2) specify the way that qualified custodian banks and savings institutions must hold client assets.Moreover, the proposed rule would require investment advisers to enter into a written agreement with, and obtain a set of assurances from, the qualified custodian to ensure clients receive standard custodial protections when the adviser has custody of their… [read post]
28 May 2015, 12:40 pm
ITBIT LICENSING The other notable “first” occurred on May 7, 2015, when the NYDFS granted a charter under the New York Banking Law to itBit Trust Company, LLC (“itBit”), a commercial Bitcoin exchange. [read post]
21 Aug 2007, 8:01 pm
Countrywide's federally-chartered thrift is huge (by thrift standards) and, like Wamu, has OTS examiners sticking to it like Lindsay Lohan's nose to a line of coke. [read post]
12 Aug 2020, 8:59 am
The process for obtaining a virtual currency license is fairly involved, and includes a lengthy application, a minimum net worth standard, payment of an application fee, posting a surety bond, and ongoing supervision by OFI, among other things. [read post]
12 Feb 2016, 6:03 am
Schwenkel, Fried, Frank, Harris, Shriver & Jacobson LLP, on Thursday, February 11, 2016 Tags: Boards of Directors, Charter & bylaws, Deal protection, Delaware cases, Delaware law, Director nominations,Engagement, Entrenchment, Proxy contests, Settlements, Shareholder activism, Shareholder suits, Shareholder voting,Takeover defenses, Unocal standard Top M&A Developments and Trends for 2016 Posted by Barbara L. [read post]
6 Jun 2007, 5:12 am
” Applying these standards to the case at hand, the court determined that none of the defendants were liable as primary violators of §10(b). [read post]
5 Apr 2011, 5:31 am
In its lawsuit, KBR argued that Chevedden’s ownership letter from Ram Trust Services (RTS), a Maine-chartered non-depositary trust company, failed to satisfy the requirements of SEC Rule 14a-8(b)(2), which requires investors to provide a statement from a “record” holder, which can be an “introducing broker” or a bank, according to the SEC staff. [read post]
27 Mar 2009, 4:44 am
Geithner's comments also included is remark that,"I think there is a good case for introducing an optional federal charter for insurance companies. [read post]
26 Dec 2017, 5:29 am
Once a company can get beyond those challenges, they may find profits are difficult to manage when a vast majority of banks will not take on known marijuana business clients due to the risk of losing their federal charter, according to the Forbes report. [read post]
12 Feb 2016, 6:03 am
Schwenkel, Fried, Frank, Harris, Shriver & Jacobson LLP, on Thursday, February 11, 2016 Tags: Boards of Directors, Charter & bylaws, Deal protection, Delaware cases, Delaware law, Director nominations,Engagement, Entrenchment, Proxy contests, Settlements, Shareholder activism, Shareholder suits, Shareholder voting,Takeover defenses, Unocal standard Top M&A Developments and Trends for 2016 Posted by Barbara L. [read post]
14 Aug 2008, 8:18 pm
The Board retained Deutsche Bank to prepare a fairness opinion, and the deal teams worked to meet the July 16 signing deadline. [read post]
