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17 Jul 2019, 1:55 am
ICO has developed an online tool that may prove useful when determining where consent applies for the use of cookies.New guidance also tightens the requirements for obtaining the consent by pointing to the valid consent standards under the GDPR-- freely given, specific, informed, unambiguous and expressly given. [read post]
16 Jul 2019, 11:31 am
The lender has an ACH debit authorization to pull the money from the borrower’s bank account on the due date. [read post]
16 Jul 2019, 10:18 am
The Form CRS, will be a standardized question-and-answer format and must be presented to retail investors at the beginning of their relationship. [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]
16 Jul 2019, 2:25 am
Bank, 873 F.3d 617 (Oct. 12, 2017)). [read post]
15 Jul 2019, 8:20 am
Applies only to banking businesses. [read post]
15 Jul 2019, 6:36 am
In the report, the EBA has highlighted areas in which further guidance is deemed useful for banks and supervisors in order to foster a common understanding and harmonisation of the application of the liquidity standard, while at the same time reducing some issues on the level playing field. [read post]
15 Jul 2019, 5:01 am
[(Disclosure: I had filed an objection, on my own behalf, to the motion to seal.)] [read post]
15 Jul 2019, 4:10 am
Case law development has been slow, as evidenced by the 16 years it took before an appellate court in the 1545 Ocean Avenue case construed the standard for judicial dissolution of LLCs under Section 702. [read post]
14 Jul 2019, 4:56 pm
The Press Gazette had a piece “Evening Standard and independent owner applies for judicial review against Saudi investments probe”. [read post]
13 Jul 2019, 1:05 pm
Bush is questionable because the standard of review in those cases was quite different from the case at hand. [read post]
12 Jul 2019, 6:17 am
Securities and Exchange Commission, on Tuesday, July 9, 2019 Tags: Delaware law, Securities regulation Regulating Libra Posted by Ross Buckley (University of New South Wales), Dirk Zetzsche (University of Luxembourg), and Douglas Arner (University of Hong Kong), on Wednesday, July 10, 2019 Tags: Banks, Blockchain, Cryptocurrency, Facebook, Financial institutions, Financial regulation, Financial technology, Money… [read post]
12 Jul 2019, 4:39 am
The Government is engaging with the Lending Standards Board to ensure that the Standard remains fit-for-purpose. [read post]
11 Jul 2019, 9:15 am
It sets out a case study from the private sector (a bank deciding whether to make a loan) and a public sector study (the U.S. immigration service’s analysis of risk that an illegal immigrant poses of committing a crime.) [read post]
11 Jul 2019, 1:47 am
They could have conditioned the bailout on Ireland agreeing to some minimum tax standard. [read post]
10 Jul 2019, 12:03 pm
CLS Bank case. [read post]
10 Jul 2019, 11:15 am
The revisions to the Guidelines address regulatory standards for authorized foreign banks’ minimum deposit to be held in trust. [read post]
10 Jul 2019, 10:49 am
The decision is among many pre-GDPR fines imposed by the CNIL for failing to meet security standards, and shows that data security continues to be a high enforcement priority for the CNIL. [read post]
10 Jul 2019, 10:07 am
That works fine for things we have some control and choice over – such as banking and health information. [read post]
10 Jul 2019, 8:18 am
First USA Bank, 103 F. [read post]
