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16 Aug 2018, 5:52 am
Already, China has created its equivalent of the World Bank: the Asian Infrastructure Investment Bank. [read post]
16 Aug 2018, 3:30 am
The Chartered Banker Professional Standards Board (CBPSB) is a joint initiative between a number of UK banks and the Chartered Banker Institute. [read post]
16 Aug 2018, 3:02 am
Strangely, this survey found that wealth advisors currently believe there’s low demand for “socially responsible investing” – but they expect growth over the next five years… Impact Investing: Continued Growth In this “Annual Impact Investing Survey,” the Global Impacting Investing Network looked at 229 “impact investors” – including fund managers, foundations, banks, family offices, and pension funds. [read post]
15 Aug 2018, 3:03 pm
It’s high time the securities industry applied a best interest standard of care to analysts who tout stocks to retail investors. [read post]
15 Aug 2018, 9:59 am
Arab Bank. [read post]
15 Aug 2018, 7:43 am
Key Findings: A new study, “The Missing Profits of Nations,” by a trio of authors (Zucman et al.), has received attention for quantifying the popular belief that multinational corporations are shifting large amounts of profits to tax havens. [read post]
14 Aug 2018, 9:01 pm
One theory about his affinity for Russia, for example, is that he had burned his reputation so badly with US banks that he could only obtain financing from Russian-backed banks. [read post]
14 Aug 2018, 1:29 pm
“We are being held to a standard–‘we’ being us and anyone associated with us–that has never been achieved before in warfare,” he told reporters when pressed on the issue. [read post]
14 Aug 2018, 1:25 pm
Over time, Florida courts have built legal principles consisting of equity defenses which apply both in standard contract cases as well as in foreclosure actions. [read post]
14 Aug 2018, 12:26 pm
According to data released by the National Practitioner Data Bank, New York ranked 30th in a state-by-state breakdown of medical malpractice lawsuits and payouts, arranged by most to least lawsuits filed per 100,000 residents. [read post]
14 Aug 2018, 11:38 am
National Highway Traffic Safety Administration, Public Citizen maintained that it had standing to challenge a tire-safety standard on the ground that the standard would increase the risk of injury to the organization’s members. [read post]
14 Aug 2018, 6:00 am
Nevertheless, after the financial crisis in 2008, billions of fines and penalties were imposed on companies that failed to carry out regulatory standards. [read post]
14 Aug 2018, 5:33 am
On the Gaza side, government is the province of a vicious and tyrannical terrorist group that actively targets civilians and treats war crimes as standard rules of engagement. [read post]
13 Aug 2018, 7:23 am
Letter to World Bank about its draft World Development Report 2019On 3 August, the Independent Expert sent a letter to the World Bank about its 2019 WDR’s draft. [read post]
10 Aug 2018, 2:52 pm
Subject to certain exemptions, New York State imposes cybersecurity requirements on all entities (Covered Entities) subject to the jurisdiction of the DFS, which include not only banks and insurers, but also any persons regulated by the DFS, including money transmitters, check cashers and businesses engaged in virtual currency business activity. [read post]
10 Aug 2018, 7:43 am
Wells Fargo Bank v. [read post]
9 Aug 2018, 9:01 pm
The sister organization of the World Bank said financial institutions increased investments in IFC client companies in Belarus, Georgia and Ukraine by $157 million due to better food safety. [read post]
9 Aug 2018, 6:21 pm
GOLDEN, Plaintiff,v.JP MORGAN CHASE BANK, NATIONAL COLLEGIATE TRUST, FIRSTMARK SERVICES, GOLDEN TREE ASSET MANAGEMENT LP, GS2 2016-A (GS2), NATIONAL COLLEGIATE STUDENT LOAN TRUST 2005-3, NATIONAL COLLEGIATE STUDENT LOAN TRUST 2006-4, PENNSYLVANIA HIGHER EDUCATION ASSISTANCE AGENCY D/B/A AMERICAN EDUCATION SERVICES, Defendants.Case No. 16-40809-ess, Adv. [read post]
9 Aug 2018, 4:57 am
On 7 August 2018, a group of international standard setting bodies (the Basel Committee on Banking Supervision, the Committee on Payments and Market Infrastructures, the Financial Stability Board (FSB) and the International Organization of Securities Commissions) published a consultative document on incentives to centrally clear over-the-counter (OTC) derivatives. [read post]
8 Aug 2018, 9:48 am
The Chinese government has partially offset American tariffs by allowing the yuan to depreciate substantially in recent months, although the People’s Bank of China moved last Friday to stabilize the currency. [read post]
