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30 Jul 2020, 7:14 am by Kristian Soltes
Mexico’s financial authorities have also updated their country’s 2018 law, making shifts that allow financial companies to more easily connect with larger financial institutions (FIs) and other business partners via application programming interfaces (APIs). [read post]
27 Jul 2020, 8:04 am by China Law Blog
Wang, “Beijing’s role within Chinese industry, in particular its financial support for the state sector, has been a major sticking point in the trade negotiations between the world’s two largest economies. [read post]
27 Jul 2020, 8:04 am by China Law Blog
Wang, “Beijing’s role within Chinese industry, in particular its financial support for the state sector, has been a major sticking point in the trade negotiations between the world’s two largest economies. [read post]
25 Jul 2020, 12:06 am by Supreme People's Court Monitor
  The Shanghai Financial Court has issued pilot regulations that will be considered by the SPC. [read post]
24 Jul 2020, 6:23 am by John Jascob
" He recalled meeting with bank executive leaders at the Financial Services Roundtable. [read post]
23 Jul 2020, 3:54 am by Kevin Kaufman
It applies to capital increases for 5 years, provided capital is not reduced in that period. [read post]
22 Jul 2020, 9:01 pm by Dean Falvy
Jeeps full of soldiers careen through the streets of the capital. [read post]
20 Jul 2020, 7:00 am by Unknown
BoiseJuly 7, 2009Thirty years ago, one of the world’s largest offshore financial centres was the island of Curaçao in the Netherlands Antilles. [read post]
  In the case of Main Street Priority Loans and Expanded Loans, the Main Street Loan must be on a senior or pari passu basis in terms of collateral and payment priority with the borrower’s other debt (except for “mortgage debt”, which is generally defined as  (i) debt secured by real property or (ii) limited recourse equipment financings, including capital or finance leases). [read post]
11 Jul 2020, 7:41 pm
' declared Peter Bakker, president of the World Business Council for Sustainable Development. [read post]
11 Jul 2020, 4:58 am by Ryder Seamons
The once-billion-dollar company now has a market capitalization of only $5.3 million. [read post]
10 Jul 2020, 9:40 am by Colby Pastre
The country’s central bank has cut its policy rate to 0.25 percent and reduced bank reserve requirements. [read post]
9 Jul 2020, 7:24 am by Kristian Soltes
Wirecard Flourished in Regulatory Blind Spot That’s GrowingBank Innovation – July 7, 2020 Wirecard AG’s collapse displayed a growing blind spot for the guardians of the world’s financial system: how do you regulate a firm that acts like bank, but isn’t really a bank? [read post]
6 Jul 2020, 8:51 am by Florence Campbell Jones
Due to US secondary sanctions regarding Russia, a non-US person located anywhere in the world can expose itself to liability if they knowingly facilitate a “significant financial transaction” on behalf of any person included on the SDN list. [read post]
3 Jul 2020, 6:43 am by Florence Campbell Jones
BANKING LICENCE REQUIREMENTS A banking licence is generally required under the Banking Consolidated Act 1993 and the Financial Consolidated Act 1998 in order to carry out lending activities. [read post]
2 Jul 2020, 1:33 pm by Richard Altieri, Benjamin Della Rocca
Some analysts, including some Hong Kong politicians, have speculated that Washington might impose broader financial sanctions against the city—such as preventing its major banks from accessing the U.S. financial system. [read post]
24 Jun 2020, 11:54 am by Kevin Kaufman
The tax set on banks’ liabilities after subtracting basic capital was scheduled to expire by the end of 2020. [read post]
23 Jun 2020, 2:55 pm by Lara Nonninger
  Since March, governments around the world have implemented unprecedented measures in an attempt to avoid a severe economic downturn as a result of the COVID-19 pandemic. [read post]
23 Jun 2020, 3:58 am by Jonathan Bench
I deal with all kinds of transactions, from FDI (foreign direct investment), to M&A (mergers and acquisitions), to financing (bank and investment capital). [read post]