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28 Jun 2018, 1:25 pm
It doesn’t matter if you have money in the bank, a line of credit, gifts from family, or benefits from other agencies/programs. [read post]
28 Jun 2018, 6:30 am
On 27 June 2018, the Bank of England (BoE) issued a statement on its website concerning its approach to financial services legislation under the European Union (Withdrawal) Act 2018 (the Act). [read post]
28 Jun 2018, 3:58 am
New funds are being created that are focused solely on acquiring foreign technologies in government mandated key sectors. [read post]
28 Jun 2018, 3:58 am
New funds are being created that are focused solely on acquiring foreign technologies in government mandated key sectors. [read post]
27 Jun 2018, 3:12 pm
He signed both messages with his name and title as “Vice President – Investment Banking. [read post]
27 Jun 2018, 4:41 am
The report, which is based on a survey of 150 banks, end users, infrastructures and law firms in 24 countries, shows that: there is a gap between high levels of awareness of benchmark reform and concrete steps being taken to transition from the IBORs to alternative RFRs; several key issues are identified as being important for a successful and orderly transition, including the need for market participants to develop new cash products and liquidity in derivatives and futures… [read post]
26 Jun 2018, 3:44 pm
Note the key difference. [read post]
26 Jun 2018, 2:36 pm
Note the key difference. [read post]
26 Jun 2018, 1:55 pm
Of those four helmets, the prices ranged from $200 down to $75, so protecting your noggin doesn’t mean you have to break open the piggy bank. [read post]
26 Jun 2018, 10:30 am
Toss your keys to a valet at a restaurant? [read post]
26 Jun 2018, 7:56 am
On 25 June 2018, the European Banking Authority (EBA) published an opinion relating to the risks posed by the lack of preparation by financial institutions for the departure of the UK from the EU. [read post]
25 Jun 2018, 7:10 am
Wells Fargo Bank, NA, June 20, 2018, per curiam, unpublished). [read post]
25 Jun 2018, 3:58 am
The following are some of the key points for these due diligence agreements: a. [read post]
24 Jun 2018, 1:51 pm
Maryland, 442 U.S. 735 (1979), which held that it was not a “search,” and that a warrant was therefore not required, to obtain a person’s financial records or toll records from a third party like a bank or a telephone company. [read post]
22 Jun 2018, 11:05 am
Miller, the Court held that a defendant had no right to privacy in his banking records, as they were business records belonging to the bank. [read post]
22 Jun 2018, 6:43 am
The Financial Stability Board (FSB) has published two guidance documents to assist authorities in implementing its Key Attributes of Effective Resolution Regimes (Key Attributes) for global systemically important banks (G-SIBs): Principles on Bail-in Execution – the Key Attributes require FSB jurisdictions to provide for the powers and tools to achieve bail-in, and the FSB’s standard on Total Loss-absorbing Capacity (TLAC) defines a minimum requirement… [read post]
21 Jun 2018, 2:43 pm
” The policy statement’s key instructions are: When an FBA determines that it will take formal enforcement action against a federally-insured depository institution, depository institution holding company, non-bank affiliate, or institution-affiliated party, it should evaluate whether the action involves the interests of another FBA. [read post]
21 Jun 2018, 6:56 am
Technology is evolving and there are several key issues yet to be resolved. [read post]
21 Jun 2018, 4:00 am
Key Actors: Cities and Civil Society Municipalities are at the forefront of managing the Syrian refugee situation in Turkey. [read post]
21 Jun 2018, 3:27 am
Also, the Commission will include on its list third countries with low transparency on beneficial ownership information, no appropriate and dissuasive sanctions or which do not cooperate nor exchange information; centralised bank account registers or retrieval systems – Member States are required to set up centralised bank account registers or retrieval systems to identify holders of bank and payment accounts. [read post]
