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28 Apr 2022, 3:45 pm
The United States is engaging in a new form of warfare. [read post]
27 Oct 2021, 12:22 am
Therefore, the audit requirement (which currently applies to e.g. banks, insurers and clearing institutions) will be extended to payment institutions and electronic money institutions. (4) Dutch light regime for EU managers Article 2:66a of the AFS provides that Dutch AIFMs are able to benefit from the so-called ‘light regime’, which means they do not require am AIFM licence from the AFM, if they meet the following conditions: the total value of the assets under management may… [read post]
5 Aug 2018, 9:30 pm
” Few truly independent agencies exist in the United States compared with some European countries. [read post]
17 Nov 2008, 2:09 pm
(See: bank managements.) [read post]
6 Nov 2018, 10:30 am
The United States will face additional challenges to enforcing the sanctions, as well. [read post]
20 Dec 2010, 11:07 am
A historically large amount of those loans were packaged as securities and sold to other banks or investment funds for profit. [read post]
18 Feb 2024, 6:16 pm
Far-term support would entail preserving the funds in a trust until there has been a political solution to the conflict in Syria, a new constitution, and free and fair elections, in line with United Nations Security Council Resolution 2254. [read post]
27 Apr 2022, 11:31 am
With Chapter 13, unsecured debt can be discharged while secured debt (think car loan) can be renegotiated for the benefit of the debtor in a court-approved repayment plan. [read post]
10 Jun 2022, 7:22 am
Rather, Apple is setting up its own unit, to be called Apple Financing LLC. [read post]
3 Aug 2020, 6:57 am
US expats in Belgium may also have to file a Foreign Bank Account Report (FBAR), if they have a total (all accounts) of over $10,000 in non-US based bank, investment, and other financial accounts at any time during the year (and including any accounts that they have signatory authority or control over, even if not registered in their name). [read post]
4 Feb 2015, 9:30 pm
Securities and Exchange Commission (SEC) in a recent speech. [read post]
18 Nov 2013, 9:29 am
On Monday, it gets scrutinized for safety and security issues by the Senate’s Homeland Security Committee. [read post]
20 Nov 2019, 5:30 am
Bagley has occasionally served as an expert consultant for the United Nations …, for the U.S. [read post]
22 Apr 2021, 7:16 am
Notably, the Virtual Currency Bill clarifies that control can be established regardless of whether the power to control is shared with another person, a critical element in order for banks and other non-bank financial institutions to effectively provide custody services for virtual currencies. [read post]
18 Nov 2013, 9:29 am
On Monday, it gets scrutinized for safety and security issues by the Senate’s Homeland Security Committee. [read post]
1 Mar 2024, 5:17 am
The United States has blocked a U.N. [read post]
16 Feb 2024, 4:32 am
Security Council meeting, Russia’s deputy U.N. ambassador Dmitry Polyansky and China’s U.N. envoy Zhang Jun argued that the Security Council has not authorized military action against Yemen. [read post]
4 Dec 2017, 1:57 pm
Although an employee may begin work without a social security number, the lack of an SSN could affect the individual’s ability to secure a U.S. driver’s license, open a bank account, secure credit or obtain other benefits. [read post]
19 Jan 2018, 11:25 am
Although an employee may begin work without a social security number, the lack of an SSN could affect the individual’s ability to secure a U.S. driver’s license, open a bank account, secure credit or obtain other benefits. [read post]
21 Feb 2017, 6:30 am
” Docket 251 at 19–20 (citing United States v. [read post]
