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30 Oct 2018, 4:47 am
Comparable data before the rule took effect are not available for banks. [read post]
30 Oct 2018, 4:42 am
Chapter 2 of the Report provides an overview of the key concepts underpinning the cryptoassets market. [read post]
29 Oct 2018, 2:02 pm
The report, which isn’t publicly available, sets out a summary of the IIF’s key findings from a survey of 59 institutions (54 banks and 5 insurers). [read post]
26 Oct 2018, 5:00 am
Gone are the days when a U.S. administration would chastise Israel for building more settlements in the West Bank or killing civilians in Gaza. [read post]
26 Oct 2018, 1:43 am
The consultation paper sets out the proposed fee for applications for UK recognition, notes the powers that the BoE intends to use to levy fees and highlights key aspects regarding the implementation of the approach. [read post]
25 Oct 2018, 1:43 pm
Whatever may have been the key factors in the NYAG’s decision to bring this lawsuit, the lawsuit itself is the latest example of a claim against a company in connection with the company’s climate change-related disclosures. [read post]
25 Oct 2018, 12:31 pm
Fraud laws in Texas are complex and having someone by your side who understands them is key to your defense. [read post]
25 Oct 2018, 12:31 pm
Fraud laws in Texas are complex and having someone by your side who understands them is key to your defense. [read post]
25 Oct 2018, 12:14 pm
In total, there are 470 Congressional seats up for grabs (including several key House of Representative seats in Southern California), and how this all plays out could depend heavily on the outcome of those races. [read post]
25 Oct 2018, 11:00 am
The consultation covers changes related to EU legislation where HM Treasury (HMT) has either published its policy intention or published related legislation in draft; BoE consultation paper setting out the key changes to FMI-related BTS and rules. [read post]
25 Oct 2018, 9:15 am
Va. 2004)(expressing skepticism that a CD key is a trade secret); Tryco, Inc. v. [read post]
25 Oct 2018, 9:00 am
In both, the plaintiffs or their family members were injured or killed in terrorist attacks in Israel and the West Bank that were attributed to individuals with ties to the Palestinian Authority and Palestinian Liberation Organization. [read post]
25 Oct 2018, 7:00 am
The first is a bank or traditional lender who will lend up to 50%. [read post]
25 Oct 2018, 1:59 am
Drawing on the findings of an investigation into SME / bank dispute resolution (found on page 65 of the report), the report makes recommendations which can be summarised as follows: a new division within the Financial Ombudsman Service (FOS) tasked with resolving SME-bank disputes, and a new expert advisory body to advise the FOS on legal and banking issues; a voluntary ombudsman scheme to support larger businesses that are not ‘eligible complainants’ to the… [read post]
24 Oct 2018, 1:55 pm
Next week the justices will hear oral argument in a case involving immunity for international organizations, like the United Nations and the World Bank, that could also limit similar lawsuits against such institutions. [read post]
24 Oct 2018, 7:16 am
Second, Texas’ large population is another huge factor, as it decides the national political figures who would play key roles in the nation’s national politics. [read post]
24 Oct 2018, 3:09 am
non-bank financial intermediation: the FSB has chosen to replace the term “shadow banking” with the term “non-bank financial intermediation” in future communications; process and transparency review: a set of measures was agreed to ensure its own continued effective operation and further enhance its focus and ability to promote financial stability; and FSB work programme for 2019 and beyond: new initiatives will include a project on financial… [read post]
23 Oct 2018, 11:41 am
Below are a few key differences and the legal measures you may be able to take if you’re breaking up. [read post]
23 Oct 2018, 8:50 am
These are just two examples where industry actors as well as governments have sought to use technological advancements to stimulate the economy where traditional sources of funding, such as bank lending, continue to struggle to meet the demands of economic growth and development since the global financial crisis. [read post]
23 Oct 2018, 7:44 am
The Court of Appeal’s judgment also contains a useful reminder of the key principles governing the powers of English courts to serve defendants outside of the jurisdiction. [read post]
