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18 Jul 2019, 9:45 am
In addition to reiterating key recommendations in the 2016 advisory, the update “provides new information on reporting based on federal and state legislative changes. [read post]
18 Jul 2019, 8:31 am
On 16 July 2019, the European Banking Authority (EBA) published a report setting out its final draft implementing technical standards (ITS) amending Commission Implementing Regulation (EU) 680/2014 on supervisory reporting of institutions with regard to financial reporting (FINREP). [read post]
17 Jul 2019, 2:19 pm
Track Your Income and Expenses Creating a budget for yourself can be key to managing your finances after you are divorced. [read post]
17 Jul 2019, 10:32 am
Her bank in São Paulo is on the other end. [read post]
17 Jul 2019, 8:33 am
This publication highlights key developments that will be of interest to, and affect, our asset management clients, including market trends and developments in tax and buy-side regulation globally. [read post]
17 Jul 2019, 7:58 am
Key Findings The country of Georgia has successfully implemented dramatic tax reforms over the last two decades. [read post]
17 Jul 2019, 6:55 am
FinCEN also released a Financial Trend Analysis of Bank Secrecy Act data that explores industries targeted and methodologies used by BEC scammers. [read post]
17 Jul 2019, 2:11 am
Key points in the speech include: the FCA recently carried out a joint survey with the Bank of England to assess the current use of AI in financial services. [read post]
16 Jul 2019, 3:50 pm
Calvert then sorted the data into five key categories: shareholders, employees, customers, planet, and community. [read post]
16 Jul 2019, 11:31 am
Buy-Now-Pay-Later Products This finance charge or four-installments provision is key for buy-now-pay-later products like Afterpay. [read post]
16 Jul 2019, 10:18 am
Below is our quarterly newsletter. [read post]
16 Jul 2019, 7:42 am
Bank, 72 Ohio App. 432 (5th Dist. 1943) (“If possession be lawfully acquired then demand is necessary, unless dispensable because of the possessor’s acts of dominion thereover. [read post]
13 Jul 2019, 1:05 pm
On July 12, attorneys representing President Trump and the House Committee on Oversight and Reform argued before a three-judge panel of the U.S. [read post]
12 Jul 2019, 8:14 am
Giancarlo sought to tamp down rumors that he may be a candidate for the role of governor of the Bank of England. [read post]
12 Jul 2019, 7:40 am
Bank Mega. [read post]
12 Jul 2019, 7:00 am
In May 1993, the WEU Council of Ministers reaffirmed the key principles on which armaments cooperation should be based, and created the Western European Armaments Group (WEAG). [read post]
12 Jul 2019, 4:38 am
The FCA warns firms that operational resilience will remain a key area of focus going forward and that it will be engaging firms on this issue on an ongoing basis. [read post]
12 Jul 2019, 4:37 am
On 11 July 2019, the Bank of England (BoE) published its latest Financial Stability Report. [read post]
11 Jul 2019, 9:15 am
Each chapter sums up its key recommendations, the total collection of which appears at the end of the volume as a Responsible AI Policy Framework. [read post]
11 Jul 2019, 8:49 am
This sector of the market is likely to face disruption. c) dependency of PIs and EMIs on banks: Some PIs and EMIs reported a dependency on banks in providing services to business customers, with no immediate alternative in the offing. [read post]
