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5 Feb 2009, 4:00 am
If a child receives the proceeds from a personal injury settlement, these funds in a standard bank account could disqualify the child from some of the government benefits in place prior to the injury. [read post]
11 May 2011, 2:10 am
Reinforcing the incentives for the respect of core human and labour rights, environmental and good governance standards through trade by facilitating access to the GSP+ scheme which grants additional, mostly duty-free preference to vulnerable countries. 3. [read post]
12 Sep 2011, 1:51 am
Here's the abstract:Many infrastructure projects around the world are funded through the project finance method, which combines private financing with public sector backing from multilateral finance institutions such as the World Bank. [read post]
10 May 2011, 10:00 am
Sanchez also gives a few recommendations for how to disentangle the convoluted legal standards related to electronic communications. [read post]
16 Jun 2017, 6:22 am
Here are the blogs from that period in case you missed them: Criminal Finances Act 2017 (8 May 2017) JMLSG consults on revisions to Parts II and III of its AML and CTF guidance (10 May 2017) European Parliament again rejects blacklist of states at risk of money laundering (18 May 2017) Wolfsberg Group guidance on PEPs (24 May 2017) ESAs consult on technical standards to strengthen group-wide money laundering and terrorist financing risk management (1 June 2017) Basel Committee guidelines on… [read post]
8 Apr 2020, 9:14 pm
The regulatory reserve requirement is on top of accounting provisions made pursuant to Hong Kong Financial Reporting Standard 9. [read post]
2 Mar 2022, 9:35 am
In particular, the draft statutory instrument: Repeals the Banking Act 2009 (Exclusion of Investment Firms of a Specified Description) Order 2014 as it is redundant following the removal of FCA-regulated investment firms from the UK resolution regime. [read post]
23 Jul 2012, 5:10 am
This Times op-ed turns on the idea that we should just nationalize way too big banks, like they do in France with such amazingly sucessful results. [read post]
22 Sep 2009, 11:04 am
., Standard Process v. [read post]
17 Jun 2011, 7:24 am
With the view to keeping the quality of its services at the highest level, the firm believes that a lawyer to maintain the highest standards in drafting legal documents must also handle litigation cases. [read post]
21 Jun 2021, 8:55 pm
The Regulations also extend the full suite of Financial Services and Markets Act 2000 Part 24 provisions to all payment and electronic money institutions entering the standard insolvency process. [read post]
22 May 2012, 9:30 pm
In determining a taxpayer’s ability to pay, the IRS uses Allowable Living Expense Standards. [read post]
7 Apr 2017, 9:21 am
In particular the draft Regulation tasks ESMA to: develop 5 regulatory technical standards and 2 guidelines; participate in resolution colleges (together with the European Banking Authority); exercise binding mediation and make decisions when the supervisory college or the resolution college does not reach a joint opinion on certain issues; receive certain notifications and publish on its website the list of resolution authorities and any resolution actions; and provide, upon the… [read post]
8 Oct 2008, 5:48 am
He has a keen interest in writing and has written numerous articles in various business newspapers such as the Economic Times, Business Standard and Financial Express, and also in various professional journals. [read post]
30 Mar 2023, 11:22 am
She served in both the Clinton and Obama administrations, and pioneered roles at the World Bank and the Ford Foundation. [read post]
25 Mar 2009, 3:50 am
With regard to remuneration, the ABI states that there must be no incentive for employees of banks to take long-term risks for short-term benefits and that prudential standards should be tightened if remuneration policies do not reflect this.The full ABI press release can be found here. [read post]
19 May 2014, 4:43 pm
Even though videotex and teletext never took off the way the report’s authors thought they would (slow speeds and lack of common standards being the biggest obstacles), many of their projections will sound familiar: Blurring of lines separating work and home; Fragmenting of traditional media; Privacy concerns; Data-based professions; Electronic banking; On-demand media; New kinds of relationships…” The post 32… [read post]
22 Nov 2011, 1:04 am
SMI will inform state insurance regulators on how insurers should disclose risks in light of international developments in insurance supervision, banking supervision, and international accounting standards.Effective in 2013, Solvency II is the European Union’s uniform standard for insurers and reinsurers. [read post]
1 May 2007, 10:30 am
There is also a general agreed principle on increasing cooperation between EU and U.S. financial regulators under the dual goals of adequate investor protection and market integrity.The agreed framework also promotes the smooth implementation of the Basel II framework for banks, notably to address transitional issues and minimize differences of implementation between the EU and United States. [read post]
12 Jul 2022, 7:33 am
The FSB will report to the G20 Finance Ministers and Central Bank Governors in October on regulatory and supervisory approaches to stablecoins and other crypto-assets. [read post]
