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21 Feb 2024, 1:26 am
Non-residents, meanwhile, typically pay taxes only for their UK-sourced income and gains according to the standard resident rates. [read post]
20 Feb 2024, 9:05 pm
These rules would strengthen capital levels for the United States’ largest banks and thereby complete the implementation of international standards for safeguarding the banking system in response to the 2008 financial crisis. [read post]
20 Feb 2024, 10:33 am
On 20 February 2024, the European Banking Authority (EBA) published a consultation paper to consult on the draft implementing technical standards (ITS) amending Commission Implementing Regulation (EU) 2021/637 to implement the disclosure requirements coming from the introduction of the new regulatory framework for operational risk in the Capital Requirements Regulation (CRR) 3. [read post]
20 Feb 2024, 10:30 am
On 20 February 2024, the European Banking Authority (EBA) issued a consultation paper on the business indicator component (BIC). [read post]
20 Feb 2024, 3:19 am
Deutsche Bank, he notes, routinely “applied a 50% ‘haircut’ to the valuations presented by” clients, which a witness “affirmed was the standardized number for commercial real assets. [read post]
19 Feb 2024, 10:00 pm
Market Standards—Finance Geopolitical Risk Trends for Cross-Border Investors in 2023 Usury Savings Clause and Opinions Video Environmental Due Diligence Video Perfection Outside of Article 9 Video Bank Failure Resource Kit assembles Practical Guidance resources covering topics related to the recent bank failures. [read post]
19 Feb 2024, 9:01 pm
For example, while noting the benefits and efficiencies of well-managed AI tools, both the Federal Reserve[7] and the Consumer Financial Protection Bureau[8]have recently warned banks and lenders about potential bias in AI that could lead to violations of fair lending, fair housing and equal opportunity laws. [read post]
19 Feb 2024, 12:36 am
" And if the banks that gave him loans had their loans repaid, what is the harm? [read post]
18 Feb 2024, 12:10 pm
This is apparently standard practice in the New York State real estate market where borrowers often overstate the value of their assets. [read post]
18 Feb 2024, 11:09 am
The opposition Move Forward Party released a statement saying that Thailand doesn’t need a double-standard justice system. [read post]
16 Feb 2024, 5:44 pm
Pix Credit here Lo que fue en su tiempo una revolución de jóvenes valientes, audaces, creativos, se convertía con el paso del tiempo, de su institucionalización y aferramiento a los mecanismos del poder, en algo esencialemente conservador hasta transformarse en una gerontorcracia renuente a cualquier renovación efectiva. [read post]
16 Feb 2024, 8:06 am
The European Banking Authority (EBA) is required to set up and maintain a central AML/CFT database. [read post]
16 Feb 2024, 8:00 am
The European Banking Authority published a final report on the draft RTS on 15 February 2023. [read post]
16 Feb 2024, 6:00 am
“That starts with a common set of meaningful standards that protects users and sparks inclusive innovation. [read post]
16 Feb 2024, 3:00 am
California – San Francisco’s New Ethics Watchdog Hates This Election Loophole San Francisco Standard – Josh Koehn | Published: 2/12/2024 As the new leader of the San Francisco Ethics Commission, Patrick Ford has one of the most important roles in the city, especially in an election year. [read post]
15 Feb 2024, 9:08 pm
APRA was also active in November, releasing quarterly reports on statistics on superannuation products and private health insurance, and publishing a number of amendments and proposed amendments to prudential standards, reporting standards and FAQs. [read post]
15 Feb 2024, 9:01 pm
This happens through banks and nonbanks alike. [read post]
15 Feb 2024, 12:00 am
These standards become stricter, if insolvency is approaching. [read post]
14 Feb 2024, 10:39 am
The SEC’s new rules narrow the trader exception by setting out two standards that would be deemed dealing “as part of a regular business. [read post]
14 Feb 2024, 6:00 am
The court properly determined that the heightened pleading standard of CPLR 3016(b) does not apply to plaintiff's negligence-based breach of fiduciary duty claims under Swiss law. [read post]
