Search for: "Application of Trade Development Bank"
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14 Mar 2024, 1:46 pm
The AI Act is part of a wider package of policy measures to support the development of trustworthy AI, which also includes the AI Innovation Package and the Coordinated Plan on AI. [read post]
12 Mar 2024, 1:44 pm
Our experienced team of lawyers, many of whom are admitted to practice in Latin American countries, can assist you in developing a legal strategy that complies with applicable regulations. [read post]
12 Mar 2024, 8:58 am
ESMA is provided with a mandate to develop draft technical standards detailing the reporting obligations within one year following the entry into force of EMIR 3.0. 3. [read post]
12 Mar 2024, 2:48 am
The case-law develops, and new contexts emerge. [read post]
11 Mar 2024, 10:00 pm
Financial Services Regulations Fundamentals Resource Kit and Virtual Currency, Bitcoin, and Cryptocurrency Resource Kit provide links to practice notes, checklists, articles, and guidance on key issues, laws, and regulations applicable to in-house lawyers and counsel advising on bank capital. [read post]
7 Mar 2024, 10:04 am
It is aimed at expected participants in PISCES such as potential companies, investors, and market operators; as well as regulated intermediaries (brokers, investment banks etc), professional service firms and trade associations. [read post]
7 Mar 2024, 2:58 am
It is aimed at expected participants in PISCES such as potential companies, investors, and market operators; as well as regulated intermediaries (brokers, investment banks etc), professional service firms and trade associations. [read post]
6 Mar 2024, 5:59 am
For instance, interchange fees charged to merchants frequently support payment-network development, rewards programs, and enhanced security and fraud prevention. [read post]
5 Mar 2024, 6:00 am
Law-abiding countries have regularly invoked this doctrine to induce compliance with the rules of aviation, trade, and security. [read post]
1 Mar 2024, 6:10 am
Indeed, implementation may depend upon a variety of factors, including the type of asset, and various property, finance, and banking laws in different jurisdictions. [read post]
15 Feb 2024, 9:08 pm
November 2023 The month of November saw many new developments in the financial services regulatory landscape. [read post]
15 Feb 2024, 9:01 pm
This happens through banks and nonbanks alike. [read post]
13 Feb 2024, 9:01 pm
Even if either factor is met, the final rules expressly exclude (1) any person that has or controls total assets of less than $50 million, (2) registered investment companies and (3) central banks, sovereign entities and certain international development banks. [read post]
8 Feb 2024, 4:56 am
A curated weekday guide to major news and developments over the past 24 hours. [read post]
7 Feb 2024, 9:01 pm
The Remarks call for the development of a “macro view” of the banking system—one that holistically evaluates the impact of bank mergers on the banking system and the U.S. economy—as a way to improve “transparency and trust” in the Office of the Comptroller’s (the “OCC”) “micro,” case-by-case approach to reviewing bank merger applications. [read post]
3 Feb 2024, 2:59 pm
Operators—ecommerce platforms, wholesale markets, trade exhibitions—can offer information, consulting to rights holders and introduce preventative measures and private enforcement measures like scrutinizing products before exhibit and removing infringing products promptly. [read post]
1 Feb 2024, 9:03 pm
German funding and climate change in focus Meanwhile, the German Ministry for Economic Cooperation and Development (BMZ) is to donate €1.95 million ($2.12 million) to the Standards and Trade Development Facility (STDF). [read post]
27 Jan 2024, 9:04 pm
It currently takes one or two days to settle trades, creating counterparty credit risk and systemic risk. [read post]
22 Jan 2024, 9:01 pm
I am honored to be delivering the Alan B. [read post]
19 Jan 2024, 6:00 am
The latest move follows a similar letter sent to Congress Wednesday from 291 merchant trade associations from every state and Puerto Rico. [read post]