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15 Nov 2019, 4:34 am by Simon Lovegrove (UK)
Key findings for CCPs and banks include: CCPs: One of the FSB’s policy priorities has shifted to further strengthening the resilience and resolvability of CCPs. [read post]
15 Nov 2019, 3:00 am by Jim Sedor
That ruling also negated decisions in lower federal courts that threw out maps in key swing states, including Michigan and Wisconsin, meaning those districts will remain in place for next year’s elections. [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]
14 Nov 2019, 11:00 am by Erin Darreff
“The lack of sensible regulations for cannabinol is not just a medical concern, it’s a key interstate commerce issue,” added Singer. [read post]
14 Nov 2019, 8:30 am by admin
Once personal information is stolen, the perpetrator can go on to open new credit card accounts, write bad checks, and open bank accounts in someone else’s name. [read post]
14 Nov 2019, 8:29 am by bcuban
All of this can add up to the fear, insecurity and drive to put money in the bank that makes the high hour work-week an acceptable reality. [read post]
14 Nov 2019, 8:06 am by Currin Compliance Services
Section 314( b) is also a key tool in investigating customer fraud.Also, many insurers hesitate to terminate agents “for cause” because of potential legal exposure. [read post]
14 Nov 2019, 6:30 am by Guest Blogger
When John Marshall drafted McCulloch, he had more on his mind than justifying internal improvements, and much more than simply validating the existence of the Second Bank of the United States. [read post]
13 Nov 2019, 9:37 am by Chain | Cohn | Stiles
Other bank tenants over the years include Crocker National Bank, Wells Fargo and Washington Mutual. [read post]
12 Nov 2019, 10:31 am
 The Hungarian Government’s key point before the ECtHR was that the applicant’s expression did not qualify for Article 10 protection since his articles had not contributed to a discussion on a public matter, but had instead related almost exclusively to a specific profession. [read post]
12 Nov 2019, 6:30 am by Guest Blogger
  Virtually everyone recognizes that this was a key aspect of the Marshall’s tenure. [read post]
11 Nov 2019, 10:30 am by David Klass
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 by Andrew Reeves (UK)
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 by Mike Delikat
” 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]
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]
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, 5:00 am by Arindrajit Basu
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]