Search for: "Provident Bank, The"
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16 Jul 2024, 10:02 am
Both the Dutch Authority for the Financial Markets (Autoriteit Financiële Markten, the AFM) and the Dutch Central Bank (De Nederlandsche Bank, DNB) have highlighted the urgency and provided guidelines for the preparation of DORA. [read post]
16 Jul 2024, 8:57 am
Prior to the mediation, plaintiff’s counsel subpoenaed certain bank records which were not received until after the settlement was signed. [read post]
16 Jul 2024, 8:00 am
Legal Developments provide the latest updates and analyses of emerging topics impacting your practice area. [read post]
16 Jul 2024, 8:00 am
Legal Developments provide the latest updates and analyses of emerging topics impacting your practice area. [read post]
16 Jul 2024, 8:00 am
The Bank Service Company Act (BSCA), enacted in response to the technological and expertise challenges faced by banks during the 1960s, permits banks to acquire and utilize bank service companies. [read post]
16 Jul 2024, 8:00 am
Legal Developments provide the latest updates and analyses of emerging topics impacting your practice area. [read post]
16 Jul 2024, 7:21 am
This means that banks whose financial year ends on 31 December would have to provide the relevant disclosure in 2026, based on information as of 31 December 2025. [read post]
16 Jul 2024, 7:18 am
The FSB is proposing six policy recommendations for regulating and supervising bank and non-bank payment service providers offering cross-border payment services. [read post]
16 Jul 2024, 5:31 am
Let me provide a brief sketch. [read post]
16 Jul 2024, 5:00 am
The employee was recruited in 2016 to work for the defendant employer (the “employer”) and served as President and co-head of banking. [read post]
16 Jul 2024, 5:00 am
The employee was recruited in 2016 to work for the defendant employer (the “employer”) and served as President and co-head of banking. [read post]
16 Jul 2024, 4:20 am
Preamble When students at the Lincoln Alexander School of Law (“LASL” or “the school”) sent a controversial letter (“the letter” or “the October 20th letter”) to the LASL administration, a letter which became public, about the Israel-Hamas conflict, Metropolitan Toronto University (“MTU” or “the University”) filed a complaint under TMU Senate Policy 61, the Student Code of Non-Academic Conduct (“the Code”). [read post]
16 Jul 2024, 2:48 am
The article suggests providing flexibility in work time rather than insisting on rigid work hours. [read post]
15 Jul 2024, 8:00 pm
The chronological links provided are to the primary sources, and as available, indicate links to alternate free versions. [read post]
15 Jul 2024, 4:48 pm
They do not establish an attorney-client relationship, are not legal advice or an offer or commitment to provide legal advice, and do not serve as a substitute for legal advice. [read post]
15 Jul 2024, 1:54 pm
The key challenges faced by the Afghan financial sector in complying with the Taliban’s new laws on foreign exchange dealers (FXDs) and money services providers (MSPs) include: Compliance Costs: The Taliban’s new regulations on Foreign Exchange Dealers (FXDs) and Money Service Providers (MSPs) in Afghanistan will undoubtedly place a significant financial burden on these entities, particularly the smaller players in the market. [read post]
15 Jul 2024, 1:17 pm
An attacker could use SS7 attacks to intercept text messages and then gain access to your bank account, medical records, and other important accounts. [read post]
15 Jul 2024, 12:55 pm
Several Internet service provider groups are currently challenging the FCC’s Open Internet Order in the U.S Court of Appeals for the Sixth Circuit. [read post]
15 Jul 2024, 10:31 am
The chronological links provided are to the primary sources, and as available, indicate links to alternate free versions. [read post]
15 Jul 2024, 8:54 am
The report also provides a high-level comparison with the UK and the US. [read post]
