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3 Jun 2019, 6:06 am
The most plausible explanation is that China’s banks will still let money leave if all of the WFOE or Joint Ventures ducks are in a row, but the ducks in a row standard/measurement just got a lot tougher. [read post]
3 Jun 2019, 3:31 am
They are monitoring and analysing developments in these markets, setting supervisory expectations for firms and clarifying how international standards apply to crypto-assets. [read post]
31 May 2019, 1:39 pm
He also served as Senior International Manager at a service provider of Deutsche Bank, managing three IP and innovation investment funds.Dan McCurdy is CEO of RPX Corporation, where he previously served as senior vice president from 2014 to 2016. [read post]
31 May 2019, 3:00 am
Primarily it seeks to standardize how the disclosure system files and tracks the names of lobbyists, by giving each lobbyist a unique identifier. [read post]
30 May 2019, 7:27 am
Employment Standards Code changes 1. [read post]
30 May 2019, 6:25 am
Coburn, Managing Director at Health Care Investment Banking, Duff and Phelps, Catherine Hess, Senior Counsel at McGuireWoods LLP, and Helen Suh, Senior Counsel at McGuireWoods LLP (moderator). [read post]
30 May 2019, 6:00 am
Specifically, you must indicate whether you are claiming standard DIC benefits or DIC under 38 USC § 1151, which VA acknowledges as rare. [read post]
29 May 2019, 11:50 pm
Martyn, bless him, came up trumps and in the midst of his very busy bank holiday, found time to do some detailed notes for me. [read post]
29 May 2019, 9:00 pm
Specifically, you must indicate whether you are claiming standard DIC benefits or DIC under 38 USC § 1151, which VA acknowledges as rare. [read post]
29 May 2019, 5:06 pm
Bitcoin is a virtual or digital currency that uses encryption techniques for governance and security and operates independent of any central bank. [read post]
New York DFS Consumer Protection and Financial Enforcement Division: New Name, New Look, Old Mandate
29 May 2019, 12:08 pm
In 2017, DFS was at the forefront of cybersecurity regulation when it adopted Regulation 500, which set forth minimum standards for regulated entities’ cybersecurity programs. [read post]
29 May 2019, 10:32 am
Jackson responded to Citibank with claims against the bank as well as additional claims against Home Depot. [read post]
29 May 2019, 4:42 am
The FSB also sets out a number of recommendations addressed to FSB member jurisdictions, the FSB itself, relevant standard setting bodies and international organisations, and the LEI Regulatory Oversight Committee. [read post]
28 May 2019, 2:43 am
ESMA has identified banks as the stakeholders impacted by the changes. [read post]
27 May 2019, 6:05 am
Years of public consultation on Canadian digital policy hit an important milestone last week as Innovation, Science and Economic Development Minister Navdeep Bains released the government’s Digital Charter. [read post]
26 May 2019, 8:22 pm
I was delighted to have been asked to deliver remarks as part of the panel organized by Silvia Pedraza (University of Michigan) for a panel on Cuba in Comparative Analysis organized by the Association for the Study of the Cuba Economy for the Latin American Studies Association Annual Meeting held in Boston, MA 27 May 2019.The text of my remarks, The Fundamental Contradiction of Cuban Socialism in the “New Era”: Economic Reintegration Preserving the Revolutionary Moment, along… [read post]
26 May 2019, 8:06 pm
Potential changes to achieve this might include greater standardization of consent agreements, and prohibiting the bundling of consent into complex contracts. [read post]
25 May 2019, 5:30 am
Capital One Bank (USA), N.A. [read post]
24 May 2019, 11:59 am
Exemption for certain companies At present banks and foreign banks that are registered under the Bank Act and the Office of the Superintendent of Financial Institutions (OSFI) guidelines are exempt from these requirements because the CBCA does not apply to banks. [read post]
24 May 2019, 11:33 am
The Supreme Court has justly held the government to a very high standard for abridging the ability of the press to publish, limited to exceptional circumstances like “publication of the sailing dates of transports or the number and location of troops” during wartime. [read post]
