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5 Mar 2018, 2:03 pm
The European Banking Authority (“EBA“) has published a letter (dated February 13, 2018) from Olivier Guersent (European Commission Director-General, DG FISMA) to Andrea Enria (EBA Chairman) that relates to the regulatory technical standards (“RTS“) on strong customer authentication (“SCA“) as well as common and secured communication under PSD2. [read post]
5 Mar 2018, 10:38 am
This includes any type of electronic communication, such as text messages and social media channels. [read post]
2 Mar 2018, 9:30 am
Related developments and scandals have taken over the Israeli public debate over the past few weeks (complete with former subordinates of Netanyahu becoming state witnesses and inappropriate texting between an investigator and a magistrate judge). [read post]
2 Mar 2018, 9:11 am
Gries , a leader in the corpus linguistics movement, puts the matter forthrightly when he says that the “assumption underlying most corpus-based analysis is that formal differences reflect or correspond to functional differences” and adds that “ functional difference is understood …as anything—be it semantic or discourse pragmatic—that is intended to perform a particular communicative function”. [read post]
2 Mar 2018, 9:11 am
Gries , a leader in the corpus linguistics movement, puts the matter forthrightly when he says that the “assumption underlying most corpus-based analysis is that formal differences reflect or correspond to functional differences” and adds that “ functional difference is understood …as anything—be it semantic or discourse pragmatic—that is intended to perform a particular communicative function”. [read post]
2 Mar 2018, 4:00 am
India, for example, stated that it “might revert to the issue with more detailed comments at a later stage” but “wished to inform the membership that Indian service suppliers faced barriers similar to the ones outlined in the US communication in some other members as well. [read post]
1 Mar 2018, 11:19 pm
Investors are told to expect a 2% annual return on their investment as early as next year – double the rate offered by most banks on tax-free Isas. [read post]
1 Mar 2018, 11:19 pm
Investors are told to expect a 2% annual return on their investment as early as next year – double the rate offered by most banks on tax-free Isas. [read post]
1 Mar 2018, 9:41 am
Commerce North Bank (Tex.App. 1985) 691 S.W.2d 44, 48.) [read post]
28 Feb 2018, 9:30 pm
Regulatory relief in the United States can be beneficial if it is principled. [read post]
28 Feb 2018, 3:43 pm
In late 2017 and January 2018, the Senate Committees on the Judiciary and on Banking, Housing, and Urban Affairs, respectively, held hearings to discuss the need to modernize the United States AML regulatory paradigm. [read post]
28 Feb 2018, 10:58 am
The Supreme Court heard oral arguments in United States v. [read post]
28 Feb 2018, 7:14 am
Quintenz sees SLR as a severe obstacle to the future health of the FCM community. [read post]
28 Feb 2018, 4:30 am
Arab Bank, PLC. [read post]
27 Feb 2018, 1:38 pm
Arab Bank. [read post]
26 Feb 2018, 5:00 pm
The issue to be resolved is whether a warrant obtained under the Stored Communications Act (SCA) can compel a U.S. company to produce information under its control but stored outside the United States. [read post]
26 Feb 2018, 3:39 pm
for lawyers, law students, and other legal professionals in Massachusetts, and can connect those in other states with services available to them. [read post]
26 Feb 2018, 8:10 am
But see United States v. [read post]
26 Feb 2018, 7:25 am
The AOL case arose out Verizon Communications Inc. [read post]
26 Feb 2018, 6:00 am
” William Banks will deliver opening remarks, followed by three panel discussions and keynote remarks. [read post]
