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27 Feb 2017, 1:55 pm
The RTS were developed in close cooperation with the European Central Bank (“ECB“) and consulted on by the EBA in August 2016. [read post]
27 Feb 2017, 8:30 am
With advances in technology, various agencies and organisations are increasingly collecting and holding larger amounts of personal information in electronic form, such as medical records, bank account details, occupational history, and other sensitive information about individuals’ personal preferences. [read post]
27 Feb 2017, 7:13 am
The European Banking Authority (EBA) has published final draft regulatory technical standards (RTS) on strong customer authentication and common and secure communication. [read post]
26 Feb 2017, 2:36 pm
But a real estate management company losing track of key dates seems like a bank losing track of money. [read post]
26 Feb 2017, 3:15 am
Diageo's £54m SAP legal slap could have gone another way https://t.co/DA26SGaK7t -> New Jersey Court Enforces Non Compete Clauses Contained in a “Clickwrap” Agreement https://t.co/WQZGGZVtXS -> Key Observations and Conclusions from CMA’s CASL Workshop https://t.co/DGkReaOl4P -> T Bone Burnett takes aim at DCMA safe harbours https://t.co/KfutmDqzus -> Airbus search plane contract faces court challenge from losing bidder https://t.co/Y8dC2YRbd7 ->… [read post]
24 Feb 2017, 5:13 am
These forms often omit key sections that minimize post-transaction liabilities. [read post]
24 Feb 2017, 3:15 am
Diageo's £54m SAP legal slap could have gone another way https://t.co/DA26SGaK7t -> New Jersey Court Enforces Non Compete Clauses Contained in a “Clickwrap” Agreement https://t.co/WQZGGZVtXS -> Key Observations and Conclusions from CMA’s CASL Workshop https://t.co/DGkReaOl4P -> T Bone Burnett takes aim at DCMA safe harbours https://t.co/KfutmDqzus -> Airbus search plane contract faces court challenge from losing bidder https://t.co/Y8dC2YRbd7 ->… [read post]
22 Feb 2017, 7:13 am
The Middle East has been engulfed in chaos. [read post]
21 Feb 2017, 11:02 am
These forms often omit key sections that minimize post-transaction liabilities. [read post]
21 Feb 2017, 8:21 am
PNC (and other banks) (Fed. [read post]
21 Feb 2017, 8:21 am
PNC (and other banks) (Fed. [read post]
20 Feb 2017, 12:00 am
If you decide to get a loan, get it from your credit union or a bank -- NEVER from a dealer. [read post]
19 Feb 2017, 4:26 pm
This is a disconcerting finding for those who view homeownership as an integral part of the American Dream and a key component of income security during retirement. [read post]
17 Feb 2017, 2:48 pm
There are two keys to doing this. [read post]
17 Feb 2017, 10:00 am
Organization is key. [read post]
17 Feb 2017, 8:39 am
Panel #4 | Terrorism Financing and Banking Regulations 4:30 p.m. [read post]
17 Feb 2017, 7:19 am
It intends to publish a summary of the case and the key conclusions once the case is completed. [read post]
17 Feb 2017, 5:46 am
However, the key to this is not only rolling back Dodd-Frank, but instead countering the prevailing regulatory philosophy through the President’s ability to appoint the senior-most bank regulators. [read post]
16 Feb 2017, 3:01 pm
Stamer has worked extensively throughout her career with health care providers, health plans and insurers, managed care organizations, health care clearinghouses, their business associates, employers, banks and other financial institutions, management services organizations, professional associations, medical staffs, accreditation agencies, auditors, technology and other vendors and service providers, and others on legal and operational compliance, risk management and compliance, public… [read post]
16 Feb 2017, 6:01 am
The Electronic Payment Regulation’s key message is that all eligible participating institutions (whether they are banks, payment networks, telecommunications companies, government entities or non-issuing commercial entities) must maintain necessary licenses as well as governance and operational controls to ensure the integrity of the payments system and provide a minimum level of consumer protection and clarity on consumer rights. [read post]
