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28 Jun 2017, 10:00 am
Your bank may have a trust division to handle this. [read post]
28 Jun 2017, 7:43 am
This article is by Maurizio Romanin, President & CEO, LawyerDoneDeal Corp. [read post]
28 Jun 2017, 7:39 am
Key points in PS17/13 include: the ban applies to written agreements only. [read post]
26 Jun 2017, 2:10 pm
Improving its role in monitoring and assessing key risks in the banking sector across the EU. [read post]
25 Jun 2017, 10:51 am
And, as Kevin Bankston and Ashkan Soltani noted in analyzing Jones, a key factor is not only the availability of tools, but the relative cost of acquiring and using them.[17] Now, in 2017, the court will revisit the “reasonable expectation of privacy” question in light of changes in technology when it considers, in Carpenter v. [read post]
25 Jun 2017, 9:36 am
They may not want investment in fossil fuels, companies with questionable working practices, arms manufacturers, Israel or indeed any company which supports Israel’s occupation of the West Bank and Gaza Strip – to choose but a few of people’s current choices. [read post]
24 Jun 2017, 9:26 pm
The key is you will need, at a minimum, some direction and likely more than that. [read post]
23 Jun 2017, 9:30 am
Some of the key points in CP17/17 are: senior managers and approved persons – benchmark administrators – the senior managers’ regime (SMR) currently applies to banks, building societies, credit unions and investment firms. [read post]
23 Jun 2017, 7:39 am
The Basel Committee on Banking Supervision (Basel Committee) has published a report, Range of practices in implementing the countercyclical capital buffer policy. [read post]
23 Jun 2017, 6:09 am
Department of the Treasury issued recommendations for streamlining banking regulation and changing key features of the Dodd-Frank Act and other measures taken by regulators following the 2008 financial crisis. [read post]
22 Jun 2017, 5:06 pm
Global Competitiveness Report of the World Economic Forum, Doing Business Report of the World Bank, Judicial Reforms in Europe Report of the ENCJ, The Economics of Civil Justice of the OECD). [read post]
22 Jun 2017, 5:02 pm
CLS Bank, the Supreme Court ruled that an abstract idea does not become eligible for a patent simply by being implemented on a generic computer. [read post]
22 Jun 2017, 7:39 am
Third, diversification will be key. [read post]
22 Jun 2017, 6:45 am
The proposals in CP9/17 are relevant to UK banks, building societies, PRA-designated investment firms and qualifying parent undertakings (collectively firms) to which the Recovery Planning Part of the PRA Rulebook applies. [read post]
22 Jun 2017, 4:00 am
So whether it’s keeping up to date on cases or legislative changes, or simply filing away these procedural solutions, the key is to keep learning. [read post]
21 Jun 2017, 11:47 am
Its approval signals the continuation of a drawn-out battle over the banking industry’s deregulation. [read post]
21 Jun 2017, 7:57 am
Governor of the Bank of England Mansion House speech On 20 June 2017, the Bank of England (BoE) published its Governor’s Mansion House speech. [read post]
21 Jun 2017, 2:10 am
View: PRA publishes consultation paper on strengthening accountability in banking and insurance: optimisations to the SIMR and changes to SMR forms [read post]
20 Jun 2017, 9:01 pm
This means that the government may obtain an individual’s bank records from the bank she uses without triggering application of the Fourth Amendment, as per United States v. [read post]
20 Jun 2017, 8:21 pm
For those of us with some grey hair we have seen important innovations such as credit cards, automated banking machines and, more recently, online banking. [read post]
