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18 May 2018, 7:40 am
It’s important to understand that the withholding calculator does not request personally-identifiable information, such as your name, Social Security number, address or bank account numbers. [read post]
18 May 2018, 6:47 am
On 17 May 2018, there was published in the Official Journal of the EU two Corrigenda making amendments to certain Commission Delegated Regulations supplementing the Regulation on improving securities settlement and regulating central securities depositories (CSDR): Corrigendum to Commission Delegated Regulation (EU) 2017/391 supplementing the CSDR with regard to regulatory technical standards (RTS) further specifying the content of the reporting on internalised settlements; and Corrigendum… [read post]
18 May 2018, 6:21 am
On the other hand, the data processors at the same institutions are obligated to limit circumstances in which personal data can be collected, and when it is collected, to ensure it’s adequately protected according to EU standards. [read post]
18 May 2018, 6:01 am
Michael Sirkin (Ross Aronstam & Moritz), on Monday, May 14, 2018 Tags: Boards of Directors, Delaware law, Derivative suits, Engagement, Securities litigation, Shareholder suits Upcoming Uptick in Bank M&A Activity? [read post]
17 May 2018, 12:36 pm
Hardly a day goes by in my practice that I don't rely on resources or refer someone to resources produced by the National Consumer Law Center. [read post]
17 May 2018, 8:36 am
Int’l Bank of Commerce to “hold that arbitrability is a ‘threshold question’ to be determined ‘at the outset,’ a holding consistent with the ‘national policy favoring arbitration. [read post]
17 May 2018, 4:17 am
Among other things the report: calls on the European Commission to come forward with an ambitious legislative framework, recognising the proposals put forward in the Commission Action Plan on Sustainable Finance; calls for the introduction of European ‘carbon stress tests’ as proposed by the European Systemic Risk Board in 2016 for banks and other financial intermediaries to be able to determine the risks related to such stranded assets; points to the pending revision of the… [read post]
16 May 2018, 7:31 pm
In addition, regulators strengthened rules under existing authorities, such as by implementing regulations adhering to the Basel III Accords—the international agreement setting standards for bank regulation. [read post]
16 May 2018, 3:25 am
That said; the NCC’s directive regarding COSON’s bank accounts might achieve the desired results if the NCC is able to procure a freeze on COSON’s bank accounts such that the current COSON Board can no longer incur expenses until the dispute is resolved. [read post]
16 May 2018, 3:00 am
The problem with such claims is that there is no empirical standard for what constitutes a “fair share” of the tax burden. [read post]
15 May 2018, 9:00 am
Control over Care via Banking Arrangements: The MSO “exercised undue control over the clinic’s finances by controlling substantially all of the dental practices’ bank accounts through a single consolidated account to which the clinic owners themselves did not have access. [read post]
15 May 2018, 8:01 am
The OECD Guideline are voluntary standards that are consistent with laws and international instruments to encourage responsibility business practices. [read post]
15 May 2018, 6:06 am
On 14 May 2018, the Basel Committee on Banking Supervision (BCBS) issued a new standard, Capital treatment for simple, transparent and comparable short-term securitisations. [read post]
14 May 2018, 6:15 am
Under the act, which was adopted in 2010, bank holding companies (BHCs) with more than $50 billion in total consolidated assets were deemed systemically important financial institutions (SIFIs) and were made subject to stricter oversight and more burdensome regulatory requirements, including the Federal Reserve Board’s enhanced prudential standards. [read post]
13 May 2018, 9:30 pm
Specifically, increasing the number of steps required to start a new business by one standard deviation—3.37 steps—is associated with an increase of income inequality by 12.9 percent in nations with average levels of inequality. [read post]
13 May 2018, 4:09 pm
The Government proposed amendments which involved reviews by the ICO of press standards on data protection. [read post]
11 May 2018, 11:46 am
The new World Bank safeguard standard for Indigenous peoples: Where do we start? [read post]
11 May 2018, 11:44 am
The new World Bank safeguard standard for Indigenous peoples: Where do we start? [read post]
11 May 2018, 4:00 am
Central Bank of Nigeria. [read post]
10 May 2018, 9:49 am
Farmers and Miners Bank, 2:17CV00049, 2018 WL 1659481, at *1 (W.D. [read post]
