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12 Sep 2018, 4:14 am by Peter Snowdon (UK)
with the entering into force of the Office for Professional Body Anti-Money Laundering Supervision, the FCA continues to restrict opportunities for financial crime; and the FCA is working closely with the Treasury and the Bank of England to assess and respond to issues relating to technological innovation in financial services (e.g. cryptoassets). [read post]
10 Sep 2018, 7:49 pm by Cynthia Marcotte Stamer
House Republicans are taking action to make permanent the individual and small business tax cuts enacted under the Tax Cuts and Jobs Act (TCJA) by introducing the following three bills to accomplish Republicans’ Tax Reform 2.0 package: H.R. 6760, the Protecting Family and Small Business Tax Cuts Act of 2018, sponsored by Rep. [read post]
10 Sep 2018, 4:28 pm by INFORRM
But if it involved capturing details of which keys users pressed on their keyboard, it would shake the foundation of our digital financial infrastructure to its core. [read post]
10 Sep 2018, 12:41 pm by Sam Turco
The absolute key to money management is to divide money on payday. [read post]
10 Sep 2018, 12:41 pm by Sam Turco
The absolute key to money management is to divide money on payday. [read post]
9 Sep 2018, 7:00 am by Bruce Jentleson
Leading Western European countries including United Kingdom, Germany, and France joined the Asian Infrastructure Investment Bank (AIIB) despite U.S. opposition. [read post]
6 Sep 2018, 8:06 pm
At the same time, China's projects of Yuan internationalization continues to move forward and its move into international development through the the Asia Infrastructure and Investment Bank poses a challenge to the hegemony of the World Bank and IMF.It is in this context that a group of superb scholars will come together in Torino, Italy, to discuss these issues during the course of the 13th Annual Conference of the European China Law Studies Association (key topics… [read post]
6 Sep 2018, 5:12 pm by Kevin LaCroix
The private key is required to withdraw and transfer the cryptocurrency, rendering protection of the private key imperative. [read post]
6 Sep 2018, 8:07 am by Albert Weatherill (UK)
The Report presents an analysis of surveys conducted with national competent authorities (NCAs) on the evolution of automation in financial advice in the securities, banking and insurance sectors over the past two years. [read post]
6 Sep 2018, 8:03 am by Joy Waltemath
In case you missed the in-depth coverage of Employment Law Daily for August, here’s a recap of some key developments in the L&E community. [read post]
6 Sep 2018, 6:48 am by Daniel Leslie (CA)
According to the Office of the Superintendent of Financial Institutions (OSFI), the bail-in regime applies to Canada’s domestic systemically important banks (D-SIBs) which includes all of the six largest domestic Canadian banks. [read post]
5 Sep 2018, 10:20 am by Matthew Landis
Your lawyer and your accountant are key members of your business team that can help you evaluate what type of entity to form, how that entity should be taxed, and the taxes applicable to your business. [read post]
4 Sep 2018, 4:27 pm by Norman Gregory Fernandez
It is the same type of security that banks and web commerce sites use to protect users from having their data hacked. [read post]
4 Sep 2018, 3:35 pm by Kevin LaCroix
Every year just after Labor Day, I take a step back and survey the most important current trends and developments in the world of Directors’ and Officers’ liability and D&O insurance. [read post]
4 Sep 2018, 10:39 am by Kevin Kaufman
Key Findings The Trump administration and Republican lawmakers are exploring proposals to index capital gains to inflation. [read post]