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19 Dec 2018, 4:08 am
It has announced proposals to change how banks charge for overdrafts. [read post]
18 Dec 2018, 2:30 pm
Prepare for the fact that the CEO or other key staff may not be in that day, or for several days. [read post]
18 Dec 2018, 6:42 am
These developments have led to efforts to develop global standards, including the FX Global Code by the Bank of International Settlements (BIS), the Global Precious Metals Code by the London Bullion Market Association (LBMA), and the Statement of Good Practice by the FICC Markets Standards Board. [read post]
18 Dec 2018, 4:01 am
On 17 December 2018, the European Central Bank (ECB) published guidance on a white team’s roles and responsibilities in a TIBER-EU test. [read post]
17 Dec 2018, 8:18 am
Continuing from last week’s post, here is the second half of our “Top 10 List” of key issues U.S. financial institutions, non-banks providing financial services, and financial technology (fintech) entities should plan for and watch throughout 2019. [read post]
17 Dec 2018, 8:14 am
Often times, interest and fees from banks or credit companies may be lower than the IRS penalties you are faced with. 5. [read post]
17 Dec 2018, 8:05 am
Features include digital in-take form, real-time download of bank and credit card transactions for instant cash-flow, and documents attached to assets and debts. [read post]
17 Dec 2018, 5:00 am
“Knowing where your money goes is key, especially after divorce. [read post]
15 Dec 2018, 7:41 am
A ruling by a Federal District judge on Friday (December 14, 2018) ruled unconstitutional the Patient Protection and Affordable Care Act (ACA) touches off a new wave of uncertainty about the future of the massive healthcare reform law commonly known as Obamacare just as the enrollment period for 2019 health coverage ended. [read post]
14 Dec 2018, 7:16 pm
I had earlier circulated information about the marvelous conference “变化世界中的公司”2018 年国际学术研讨会--2018 International Symposium on The Corporation in a Changing World, including the program and participant lists in 中国语文 and English (HERE).I was delighted to be part of this event that considered a range of corporate law related issues from a comparative… [read post]
14 Dec 2018, 2:30 am
The Basel Committee is particularly concerned about “window-dressing”, in the form of temporary reductions of transaction volumes in key financial markets around reference dates resulting in the reporting and public disclosure of elevated leverage ratios. [read post]
14 Dec 2018, 2:00 am
Going forward, it’s unlikely that everything will implode at once, the consulting firm said, so diversity is key. [read post]
13 Dec 2018, 1:24 pm
Dandelles joins key players in the banking industry to discuss emerging trends and economic conditions and regulations. [read post]
13 Dec 2018, 1:16 pm
In forfaiting, receivables are normally guaranteed by the importer’s bank, which allows the exporter to take the transaction off the balance sheet to enhance key financial ratios. [read post]
13 Dec 2018, 12:15 pm
February 12, 2019 is the deadline for health plans and their sponsoring employers, fiduciaries and business associates, as well as health care providers, health care clearinghouses, health care consumers, employer and other concerned persons to provide input on reducing the regulatory burdens of the Health Insurance Portability and Accountability Act (HIPAA) Privacy, Security and Breach Notification Rules in response to the December 12, 2018 invitation of the U.S. [read post]
13 Dec 2018, 12:08 pm
” FDA will oversee cell collection, cell banks, and cell growth and differentiation. [read post]
13 Dec 2018, 8:51 am
Key takeaways Raising awareness: The Ministry of Justice has concluded that the corporate offence of failure to prevent bribery under section 7 of the Act has generally been well publicised. [read post]
13 Dec 2018, 8:21 am
As an eventful 2018 comes to a close, we look ahead to 2019 and our “Top 10 List” of key issues U.S. financial institutions, non-banks providing financial services, and financial technology (fintech) entities should plan for and watch throughout the upcoming year. [read post]
13 Dec 2018, 4:00 am
There you run the risk of missing a key transaction. [read post]
12 Dec 2018, 8:04 am
We would communicate with the detainee’s family in the United States We gathered up key mitigating documents from the United States and other countries outside China. [read post]
