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11 Nov 2017, 7:11 am by Cannabis Law Group
Standardized insurance forms for the cannabis industry may also be available in the very near future. [read post]
10 Nov 2017, 9:06 am by Simon Lovegrove and Jack Prettejohn
The European Banking Authority (EBA) has issued a consultation on draft regulatory technical standards (RTS) specifying the different methods of prudential consolidation, which can be applied when certain conditions and criteria are met. [read post]
9 Nov 2017, 9:30 pm by Sarah Madigan
Attorney’s Office seeks materials on Icahn’s involvement with the Renewable Fuels Standard Program, which aims “to reduce greenhouse gas emissions. [read post]
9 Nov 2017, 8:07 am by Simon Lovegrove and Jack Prettejohn
The ECB concludes that substantial progress has been made on the harmonisation of standards and practices. [read post]
9 Nov 2017, 4:54 am by Sean Hayes
States other than New York may have their own statutory and common-law rules and standards for usury. [read post]
8 Nov 2017, 7:07 pm by Jennifer R. Dixon
  Because under the de novo standard of review, the court was allowed to review the facts and evidence anew, and determined that the trial court was wrong in concluding that the bank’s witness testimony concerning business records was hearsay. [read post]
8 Nov 2017, 6:23 am
Both companies faced non-binding shareholder proposals requesting the provision at their 2017 AGMs, receiving 47% and 52% support respectively, and both companies have protested that the U.S. standards of a 3% ownership threshold and 25% nominating power are incompatible with the existing proxy access rights provided under the Canadian Bank Act. [read post]
7 Nov 2017, 10:50 am by Philip Segal
The name of the company was real, but its purpose was not (it was not an investment bank). [read post]
7 Nov 2017, 5:00 am by J. Dana Stuster
The arrests continued on Monday, and the Saudi government has frozen bank accounts and imposed travel restrictions on other members of the royal family. [read post]
6 Nov 2017, 9:30 pm by Charlie Rosenthal
SEC Commissioner Kara Stein reportedly said, “while the move to a T+2 standard settlement cycle is an improvement from the current T+3 standard, more can and should be done” to shrink the settlement cycle to a single day or shorter. [read post]
6 Nov 2017, 6:50 am by Michael Geist
While there is an inevitably about digital sales taxes – it will come once global standards are sorted out – some still want the tax now without much regard for the challenges of implementation. [read post]
4 Nov 2017, 7:36 am by Cannabis Law Group
This also leads to another issues in that there is no set standard for how marijuana effects the human body at different levels. [read post]
3 Nov 2017, 7:52 am by Simon Lovegrove and Matthew Gregory
The Banking Standards Board (BSB) has issued a consultation seeking views on what outcomes of a good banking culture look like to consumers. [read post]
3 Nov 2017, 6:02 am
., on Saturday, October 28, 2017 Tags: Equity-based compensation, Incentives, Pay for performance, Performance measures, Say on pay, Shareholder value, TSR A Mechanism for LIBOR Posted by Brian Coulter (Western University), Joel Shapiro (University of Oxford), and Peter Zimmerman (University of Oxford), on Sunday, October 29, 2017 Tags: Banks, Benchmarks, Cross-border transactions, Derivatives, Financial… [read post]
3 Nov 2017, 3:33 am by Thilo Danz
In accordance with section 2 para. 9d German Banking Act, the provisions of Articles 411 to 428 CRR also continue to not apply to CRR investment firms. [read post]
2 Nov 2017, 7:10 pm by jason rwrre
Not in any way like standard portion systems, Bitcoin trades are uncommonly snappy and can be sent all around. [read post]
2 Nov 2017, 3:59 pm by Hannah Meakin and Imogen Garner
The FCA and the Bank of England are exploring how they can use technology to link regulation, compliance procedures, firms’ policies and standards together with firms’ transactional applications and databases. [read post]
2 Nov 2017, 11:58 am by Barbara S. Mishkin and Peter N. Cubita
  The report could presage greater CFPB scrutiny of longer-term auto loans in supervisory examinations of banks and auto finance companies. [read post]
2 Nov 2017, 7:00 am
WannaCry and NotPetya infected such crucial systems as hospitals, power companies, shipping, and banking, endangering human life as well as economic activity. [read post]
2 Nov 2017, 4:57 am by Thilo Danz
The idea of ‘same service, same rules’ should be applied to secure consistent standards and fair competition. [read post]