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14 Aug 2019, 4:34 am
New Zealand also requires that the crypto of choice be directly convertible into a standard form of payment. . . . [read post]
13 Aug 2019, 11:05 pm
Specifically, your firm did not develop an FSVP for sesame paste tahini manufactured by Karawan Tahini and Halva in the West Bank. [read post]
12 Aug 2019, 3:03 pm
The New York Department of Financial Services (NYDFS) has issued proposed regulations to implement the legislation enacted in April 2019 that requires servicers of student loans to be licensed, imposes servicing standards, and prohibits certain practices. [read post]
12 Aug 2019, 4:22 am
And creating more uniform standards is tantamount to governing education. [read post]
9 Aug 2019, 2:31 pm
They’ll make banking and travel more tolerable; they may provide companionship to elderly, infirm, or lonely. [read post]
9 Aug 2019, 6:16 am
., on Saturday, August 3, 2019 Tags: Climate change, Disclosure, Engagement, Environmental disclosure, ESG, Firm performance, Institutional Investors, Institutional voting, Proxy advisors, Proxy voting, Risk disclosure, Shareholder proposals, Sustainability Tesla’s Governance Record and ESG Monitoring Posted by Eliot Caroom, Truvalue Labs, on Sunday, August 4, 2019 Tags: Accounting… [read post]
9 Aug 2019, 6:00 am
The federal privacy legislation, Personal Information Protection and Electronic Documents Act (“PIPEDA”) applies to federally regulated private sector business (banks, telecommunication, interprovincial transportation etc.) [read post]
9 Aug 2019, 5:54 am
CPTED ordinances and standards are being taken into account in the planning of neighborhoods, schools, revitalization efforts and rural, outdoor sporting areas. [read post]
8 Aug 2019, 8:44 am
(©iStock) “Blockchain technology is the new generation of currency and a new standard of secure exchange,” said Kean (R-21). [read post]
8 Aug 2019, 8:16 am
The PRA reports that it received no responses to its earlier consultation (see previous blog post here) and as such it has only made minor changes to the texts consulted on to reflect the European Banking Authority’s final reports on amendments to the implementing technical standards relating to the common reporting framework (COREP) and to FINREP. [read post]
8 Aug 2019, 8:13 am
On 7 August 2019, the FCA published a letter (dated 6 August 2019) from Andrew Bailey, FCA Chief Executive, in response to Lord Myners’ written question asking if the Government has ever formally reviewed the case for the UK establishing its own requirements for liquidity standards for UCITS at higher levels than specified in EU Directives or whether the UK is bound by EU rules and cannot introduce higher standards. [read post]
7 Aug 2019, 9:23 am
Originally filed in April 2018, the plaintiffs accuse the bank of charging undisclosed fees by categorizing their crypto purchases as cash advances, which are far more expensive than standard credit card purchases. [read post]
7 Aug 2019, 7:54 am
Recommendation 28 of the FATF standards requires that legal professionals be subject to adequate AML/CFT regulation and supervision. [read post]
7 Aug 2019, 7:33 am
Instead, ICBA supports legislation (S. 1233) that would exempt any SEC-registered community bank and bank holding company with assets less $5 billion from the Sarbanes-Oxley 404(b) auditor attestation requirement. [read post]
7 Aug 2019, 7:00 am
They have passwords, and can send and receive virtual currency directly from the wallet, very similar to standard bank accounts. [read post]
7 Aug 2019, 4:00 am
By virtue of s. 3 of The University of Saskatchewan Act, 1995, SS 1995, c U-6.1, the University is an “autonomous corporation” and, as per s. 6(1) of that same Act, it has the “exclusive power” to, among other things, “formulate and implement its academic and research programs, policies and standards” and “formulate and implement its standards for admission and graduation”. [read post]
6 Aug 2019, 11:00 pm
How do you retire when you have no money? [read post]
6 Aug 2019, 3:09 pm
Ironically, Capital One is considered by many to be a digital banking pioneer and one of the more cyber-savvy companies in the world, evidencing how even the most technologically mature organizations are struggling to manage the rising force of third-party cyber-risk. [read post]
6 Aug 2019, 10:23 am
The REAL ID Act of 2005 is a federal law pertaining to national security, which, among other things, requires that all states comply with federal standards in issuing driver licenses or identity cards and that those standards be in place by October 2020. [read post]
6 Aug 2019, 8:29 am
It could be using a particular brand of medicine, or one of its cousins like acupuncture, or functional medicine, or integrative medicine, or concierge medicine, any variation, and this client becomes the industry standard. [read post]
