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30 Sep 2019, 8:36 am
On 30 September 2019, the European Banking Authority (EBA) published its work programme for 2020. [read post]
30 Sep 2019, 6:58 am
Be prepared to discuss the reasons for the divorce, your standard of living during the marriage, and your needs. [read post]
30 Sep 2019, 4:00 am
Vacation is one of the trickiest employment standards, but we will shed some light into its dark corners in this post! [read post]
29 Sep 2019, 4:08 pm
On 13 September the Press Gazette had a piece “Government won’t appeal ruling which stopped full probe into Saudi investments in Standard and independent”. [read post]
27 Sep 2019, 4:49 pm
The Governor of the Bank of England, Mark Carney, recently flew half-way across the world to meet Mark Zuckerberg. [read post]
26 Sep 2019, 8:03 am
On 25 September 2019, the Bank of England (BoE) published an update on the UK payments industry’s move to ISO 20022 – a common language standard for world-wide payments data. [read post]
25 Sep 2019, 5:35 pm
Providing originals or certified copies of relevant documents and records, including government, bank, financial, corporate or business records;g. [read post]
25 Sep 2019, 12:45 pm
George, President and Chief Executive Officer, Federal Reserve Bank of Kansas City Harsh Sinha, Vice President of Engineering, TransferWise Bob Steen, Chairman and Chief Executive Officer, Bridge Community Bank, on behalf of the Independent Community Bankers of America Rodney Williams, Cofounder and Chief Commercial Officer, LISNR Carol Benson, Founding Partner, Glenbrook In August 2019, the Federal Reserve Board announced its plans to develop a RTP service to be offered by the… [read post]
25 Sep 2019, 9:27 am
On 24 September 2019, the Bank of England (BoE) published two speeches given by Mark Carney, Governor of the BoE at the United Nations Climate Action Summit. [read post]
25 Sep 2019, 7:25 am
The ultimate goal is to lay the foundation of clear financial and banking standards in the industry so that consumers are protected and cannabis businesses can operate without hesitation in the bounds of state law. [read post]
24 Sep 2019, 12:05 pm
That same bank had previously been accused of rest break violations. [read post]
24 Sep 2019, 6:10 am
., securities, commodities, banking, and tax) that can apply to different aspects of blockchain activities. [read post]
23 Sep 2019, 4:15 pm
GAAP or IFRS standards. [read post]
23 Sep 2019, 2:39 pm
President Trump imposed new sanctions on Iran that specifically target the country’s central bank and national development fund, according to POLITICO. [read post]
23 Sep 2019, 5:01 am
"[D]ocuments filed in connection with a summary judgment motion in a civil case" are judicial records to which the "First Amendment standard should … apply," "[b]ecause summary judgment adjudicates substantive rights and serves as a substitute for a trial. [read post]
20 Sep 2019, 3:00 am
Her plan also would prohibit lobbying activities on behalf of foreign governments, something that is now standard practice on K Street. [read post]
19 Sep 2019, 10:07 am
Allen’s arrest came after a four-day robbery spree in Portland during which, according to The Oregonian, “four bank and credit union robberies occurred. [read post]
19 Sep 2019, 7:00 am
The Chairman of the Federal Reserve noted that Libra needs to be held to the highest regulatory standards to avoid potential financial system disruptions. [read post]
19 Sep 2019, 2:51 am
Food and Safety Standards Authority of India, the autonomous body that regulates food safety and regulations in India, published the Food Safety and Standards (Recovery and Distribution of Surplus Food) Regulations, 2019 (“the Regulation). [read post]
18 Sep 2019, 9:52 pm
The PFI Report then becomes the basis used by the card brand companies to calculate potential fines that will be levied against the acquiring banks. [read post]
