Search for: "STANDARD BANK, PLC"
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18 Mar 2021, 3:50 am
For nearly the past twenty-five years, Jeroen Plink worked on the cutting edge of innovation in the legal market ranging from creating software to help with project management and process improvement, to being the CEO of Clifford Chance Applied Solutions. [read post]
24 Feb 2021, 11:04 am
Standard Bank’s sale of Africa’s largest green bond, raising $200 million from the IFC to finance climate-related projects. [read post]
16 Feb 2021, 2:23 pm
M&T Bank Corp., 962 F.3d 701, 717 (3d Cir. 2020). [read post]
5 Feb 2021, 1:25 am
This means that the EU will have to be satisfied that the relevant regulatory or supervisory regime of the UK is of equivalent standard to that in EU law. [read post]
11 Jan 2021, 8:17 am
Arab Bank, PLC (2018), which ruled that foreign corporations could not be subject to suits in U.S. courts under the ATS, domestic corporations should also not be subject to judicially imposed liability. [read post]
9 Dec 2020, 2:13 pm
Meanwhile they were touting to the public the ethical standards of the company and its officers to swiftly act when they learn of unacceptable behavior and to remove that type of behavior from the workplace. [read post]
22 Nov 2020, 9:31 am
By: Elie A. [read post]
6 Nov 2020, 7:08 am
KEY POINTS FOR TRADERS No banking licence required Business of lending is subject to AML and CFT legislation Transfer by assignment, novation or transfer Notification to the borrower is necessary to perfect the assignment Contractual liabilities transferred by novation Trusts and agency concepts are recognised Withholding tax applies at the standard rate of tax (although a broad range of exemptions may apply) BANKING LICENCE REQUIREMENTS A banking licence is not… [read post]
24 Oct 2020, 4:45 pm
Only economic growth can get unemployed Britons back to work, put UK plc on a firmer fiscal footing, and give the government of the day any chance of delivering on its wider domestic agenda. [read post]
8 Oct 2020, 8:56 am
This move by the US and EU has gotten many people talking about the possibility of the standardization of crypto regulations. [read post]
2 Jul 2020, 8:40 am
Imagine this company is not your bank. [read post]
17 Jun 2020, 1:12 am
They may be expressed as service of suit clauses… They may provide for arbitration… They may be standard form… They may be bespoke… They may be asymmetric… They may and often will be coupled with choice of law clauses… They may be multi-tiered, providing first for a process of mediation, whether informal or formal, or informal and then formal, before providing for arbitral or judicial dispute resolution… Dispute resolution clauses are just as… [read post]
2 Jun 2020, 11:12 am
Regions Bank of La., 522 U.S. 470, 475 (1998). [read post]
2 Jun 2020, 11:12 am
Regions Bank of La., 522 U.S. 470, 475 (1998). [read post]
29 May 2020, 6:10 am
Under the German LMA standard, borrower consent is deemed to have been given five business days after request, if not expressly refused by the borrower within that timeframe. [read post]
3 Apr 2020, 10:01 am
Moreover, the English courts are in favour of conducting full trials remotely, for example, and as we mentioned in our previous alert[2], the Business and Property Courts are hearing the National Bank of Kazakhstan case remotely[3]. [read post]
31 Mar 2020, 4:31 am
No authorisation is required if the lender is a local bank. [read post]
16 Mar 2020, 6:43 am
Key Findings The Maryland General Assembly is on the verge of adopting a vaguely worded, legally dubious tax on digital advertising in the final days of this session—now paired with new tobacco taxes. [read post]
24 Feb 2020, 1:55 am
Barclays Bank plc v Various Claimants, heard 28 November 2019. [read post]
4 Feb 2020, 5:00 am
Park & Associates, PLC [read post]
