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24 Oct 2023, 4:58 am by Katelynn Minott, CPA & CEO
  Most retirees open a bank account in Colombia, although digital banks like N26 and Ally are catching on in popularity. [read post]
24 Oct 2023, 2:02 am by Simon Lovegrove (UK) and Anita Edwards
On banking, work related to the implementation of the Basel III standards, including timelines and stages of implementation, as well as other topics including capital markets reforms and the importance of open and well-functioning capital markets. [read post]
23 Oct 2023, 10:57 am by Chris Sivel
The proposal would borrow $88 million for capital improvements the application claims — without explanation – were ineligible for funding from the State Infrastructure Bank. [read post]
23 Oct 2023, 6:50 am by Amber Walsh
During the conference, Jeremy Johnson, Senior Managing Director, Head of Investment Banking at Bourne Partners, and Jeff Edwards, a partner at QHP Capital, participated in an afternoon panel discussion of current trends in the pharma services industry, hosted by McGuireWoods’ Bart Walker and Allyson Maur. [read post]
22 Oct 2023, 7:18 pm by Sabrina I. Pacifici
The West Bank-based Palestinian Authority appears to be in a difficult position: unwilling to embrace Hamas and its attack on Israel, but unable to denounce them for fear of alienating West Bank Palestinians…” [read post]
20 Oct 2023, 2:40 pm by CFM Admin
October 20, 2023 Clients, Friends, and Associates: As we end the third quarter and enter the fall season, we would like to highlight some of the recent industry updates and occurrences we found to be both interesting and impactful. [read post]
19 Oct 2023, 6:07 am by Scott H. Kimpel
Licensees must maintain a surety bond and minimum “capital and liquidity” in amounts determined by the Department. [read post]
18 Oct 2023, 3:02 pm by Rob Robinson
July started off with two reported deals as companies looked to strategically combine forces or attract new capital. [read post]
18 Oct 2023, 7:43 am by The White Law Group
The SEC seeks a permanent injunction against Crew Capital, and disgorgement with prejudgment interest from Swensen’s estate and Crew Capital. [read post]
17 Oct 2023, 9:26 am by Simon Lovegrove (UK) and Anita Edwards
He also referred to the FCA’s priorities for asset management and confirmed that it will support the Edinburgh and wider pension reforms so that UK investors get better long-term returns and more capital is available for infrastructure. [read post]
17 Oct 2023, 5:57 am by Michiel A. Bloemsma, Esq.
Courts look at many factors, none of which alone is sufficient to pierce the corporate veil, including,  but not limited to: (i) USC’s corporate formalities are disregarded by  FC, (ii) USC is inadequately capitalized, (iii) USC shares offices, employees, bank accounts, and telephone numbers with FC, (iv) the FC uses USC’ property as its own; (v) the agreements and other arrangements (such as sharing administrative services, employees, or insurance coverage)… [read post]
16 Oct 2023, 11:00 pm by Sherica Celine
Capital Markets Understand the special disclosures and rules applying to companies based in China. [read post]
16 Oct 2023, 2:37 pm by Katelynn Minott, CPA & CEO
In addition, they may also be subject to other taxes, such as property taxes, capital gains taxes, and even a church tax. [read post]
16 Oct 2023, 2:21 pm by Kevin LaCroix
Francis KeanIn the following guest post, Francis Kean, Partner in Financial Lines Team at McGill and Partners, reviews the developments surrounding the proceedings brought against the non-executive directors of Carillion plc and considers their implications. [read post]
16 Oct 2023, 5:12 am by Chip Merlin
They capitalize on the Internet’s reach and anonymity to spread falsehoods that can have real-world consequences. [read post]
15 Oct 2023, 6:56 am
            I understand that in capitalism, companies do not operate as charities. [read post]
15 Oct 2023, 6:56 am
            I understand that in capitalism, companies do not operate as charities. [read post]
13 Oct 2023, 2:01 pm by ESQ.title
Traditional Bank Loans: How They Work: Traditional bank loans, often secured by the property itself, are a common financing choice. [read post]