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13 Nov 2018, 4:00 am
The key is to include all sources of income and all the ways the subject may be spending money. [read post]
13 Nov 2018, 3:31 am
On 12 November 2018, the European Central Bank (ECB) published its expectations regarding institutions’ internal capital and liquidity adequacy assessment processes. [read post]
13 Nov 2018, 3:29 am
The SRB’s mission is to ensure an orderly resolution of failing banks with minimum impact on the real economy, the financial system, and the public finances of the participating Member States and beyond. [read post]
13 Nov 2018, 2:00 am
HSA Education Is the Key The combination of these four key factors exemplifies the value an HSA brings to an employer’s benefits and retirement offering. [read post]
13 Nov 2018, 2:00 am
HSA Education Is the Key The combination of these four key factors exemplifies the value an HSA brings to an employer’s benefits and retirement offering. [read post]
12 Nov 2018, 2:10 pm
ADIs may also need to include new provisions in key IT service provider agreements to support the proper management of CDR data, and to update privacy policies and collection statements. [read post]
12 Nov 2018, 4:14 am
A key issue concerning the UK during the course of negotiations is: supervisory flexibility: certain aspects of the European Parliament text would limit authorities’ ability to tailor their supervisory frameworks to the specific circumstances of their national banking system. [read post]
12 Nov 2018, 2:00 am
HSA Bank does not provide tax or legal advice. [read post]
12 Nov 2018, 2:00 am
HSA Bank does not provide tax or legal advice. [read post]
11 Nov 2018, 9:03 pm
In 2015, members of the European Federation of Food Banks (FEBA) distributed 532,000 tons of food to 5.7 million people, which represents only a small fraction of the estimated volume of food waste generated annually in the EU (88 million tons). [read post]
11 Nov 2018, 3:01 pm
The bank may waive the interest upon request. [read post]
9 Nov 2018, 11:42 am
Specifically, in publicly-filed offering documents, UBS knowingly misrepresented key characteristics of the loans, thereby concealing the fact that the loans were much riskier and much more likely to default than UBS represented. [read post]
9 Nov 2018, 2:15 am
On 8 November 2018, the Bank of England (BoE) and Pay.UK issued a call for interest for members of the payments industry wishing to join the Standards Advisory Panel. [read post]
8 Nov 2018, 4:54 am
Learn more about the Danske Bank Money Laundering case. [read post]
8 Nov 2018, 3:04 am
He highlighted key amendments to the Trade Mark Act 1994 such as:The expanded definition of a Trade Mark as a result of the removal of the “graphical representation” criteria, which enables the registration of marks such as motion marks, holograms and multi-media marks.A new ability for rightsholders to stop goods in transit – coming through the UK – where the goods would be infringing at their destination country.The own name defence will be limited to natural… [read post]
8 Nov 2018, 2:00 am
Contact Von Bank at jvonbank@wellbeats.com. [read post]
8 Nov 2018, 2:00 am
Contact Von Bank at jvonbank@wellbeats.com. [read post]
7 Nov 2018, 6:22 am
Being cognizant of location discrepancies (e.g. clients doing business in one region while incorporated, banking, or having online registration in another, unrelated region). [read post]
7 Nov 2018, 4:43 am
In case you have missed any progress on Brexit, we have provided below our key financial services Brexit updates since 30 August 2018. [read post]
6 Nov 2018, 5:58 pm
Rather, the NRA argues, the officials tried to pressure banks and insurers who were subject to New York law (which many major banks and insurers are, since they do business in New York) to stop dealing with the NRA altogether—and that the reason for this was the NRA's politics. [read post]