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13 May 2024, 8:58 pm
In order to submit an application for a virtual bank business licence, the public limited company (set up by the qualified applicant) must have a paid-up registered share capital of THB 5 billion, with plans to increase it to at least THB 10 billion after the initial business period and demonstrate the readiness of various operational systems required by the BOT. [read post]
13 May 2024, 12:06 pm
On 13 May 2024, the European Banking Authority (EBA) published a Consultation Paper on draft regulatory technical standards (RTS) on equivalent mechanisms for unfinished property under Article 124(12) of the Capital Requirements Regulation (CRR). [read post]
13 May 2024, 10:18 am
This amounts to 50% of the voting power of a corporation or 80% of the capital in a partnership. [read post]
13 May 2024, 8:39 am
So, if you sell your Merck you can bank on that $15,000 gain factoring into your child support. [read post]
13 May 2024, 6:41 am
” “In the case of the first advisor, the Court held that disclosure that the bank would receive “customary compensation” in connection with disclosed concurrent representations was insufficient because it kept stockholders from “contextualizing and evaluating” the conflicts. [read post]
13 May 2024, 3:25 am
The proposed rule provides a list of roles that would be classified as senior executive officers and identifies significant risk-takers based on relative compensation levels or ability to commit or expose 0.5% of the covered institution’s capital. [read post]
10 May 2024, 6:45 am
This is the second installment of a four-part series dealing with climate change in Colorado. [read post]
10 May 2024, 6:00 am
The legislation allows merchants to use a secondary, cheaper network to process payments, and it’s staunchly opposed by the banking sector. [read post]
10 May 2024, 2:54 am
It shall apply from 1 September 2024. 14 May 2024 – On 24 April 2024, there was published in the OJ, Commission Delegated Regulation (EU) 2024/856 of 1 December 2023 supplementing the Capital Requirements Directive IV (CRD IV) with regard to regulatory technical standards (RTS) specifying the supervisory shock scenarios, the common modelling and parametric assumptions and what constitutes a large decline. [read post]
9 May 2024, 9:01 pm
”[5] The DFAL provides typical exemptions to banks, trust companies, and credit unions from the application of the law. [read post]
9 May 2024, 2:00 pm
The attorney was to write a demand letter, accept the payment in their bank account, and receive 5% of the proceeds. [read post]
9 May 2024, 11:10 am
Zurich Capital Markets, Inc., 249 F.Supp.2d 974 (2003)). 6. [read post]
9 May 2024, 7:55 am
This will require an expanded GoGreen program for statewide consumer financing support; significant capital from US EPA’s National Clean Investment Fund via California IBank’s climate financing program; and green bank efforts as the one San Francisco is considering to connect directly with local property owners. [read post]
9 May 2024, 3:34 am
It recommends that: Any more stringent capital requirements for SMEs (as currently planned by the PRA) should be abandoned. [read post]
7 May 2024, 9:05 pm
Through further analyses, including looking at the strength and duration of company-bank relationships and various other factors, our study corroborates its hypothesis that companies withhold details to avoid negative reactions from other capital providers. [read post]
7 May 2024, 5:12 am
Police in the Dutch capital said their actions were “necessary to restore order” after protests turned violent. [read post]
6 May 2024, 3:50 am
The locations of assaults included the regional capital Kharkiv. [read post]
5 May 2024, 9:05 pm
Central bank digital currencies (CBDCs) are coming. [read post]
5 May 2024, 9:01 pm
The proposal seeks to capitalize on them in pursuit of the same goals. [read post]
3 May 2024, 6:00 am
For the US launch, Visa has signed data access agreements with banks and fintechs on the merchant side, including Capital One, Fiserv, Jack Henry, Dwolla and Max rewards. . . . [read post]
