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10 May 2017, 6:06 pm
It explores the value of SWFs as a means of enhancing governance capacity in weaker states, its utility in enhancing development objectives, the emerging landscape of joint ventures among SWFs for development and their intersections with emerging infrastructure and development banks, and their importance in enhancing the operationalization of emerging international business and human rights standards not only within their own organizations but through their investment activities. [read post]
10 May 2017, 12:28 pm
The social media and information age is also making it increasingly more difficult to hide accounts from the South African Revenue Service or the South African Reserve Bank. [read post]
10 May 2017, 11:31 am
Patent Application Number 08/928,951 on Sept. 12, 1997 less than a year before the 1998 State Street Bank decision of the U.S. [read post]
10 May 2017, 11:31 am
Patent Application Number 08/928,951 on Sept. 12, 1997 less than a year before the 1998 State Street Bank decision of the U.S. [read post]
10 May 2017, 11:31 am
Patent Application Number 08/928,951 on Sept. 12, 1997 less than a year before the 1998 State Street Bank decision of the U.S. [read post]
10 May 2017, 11:31 am
Patent Application Number 08/928,951 on Sept. 12, 1997 less than a year before the 1998 State Street Bank decision of the U.S. [read post]
10 May 2017, 10:20 am
While Congress continues to debate the future of the Obamacare health reforms and its exchanges, the Department of Health & Human Services is reminding employers with less than 50 employees that wish to offer group health coverage for their employees to check out their coverage options offered the Small Business Health Options Program (SHOP) Marketplace established as part of the Patient Protection and Affordable Care Act (ACA). [read post]
10 May 2017, 8:01 am
This month marks the one-year anniversary of the Financial Crimes Enforcement Network (FinCEN)’s long-awaited beneficial ownership rule, which imposes certain Customer Identification Program (CIP) requirements under the Bank Secrecy Act (BSA). [read post]
10 May 2017, 6:26 am
Deutsche Bank Trust Company Americas v. [read post]
10 May 2017, 12:23 am
In the summons, the Board considered the invention to be a "straightforward implementation, on a standard computer network, of non-technical measures (business measures and programming measures)".Something must have happened after that because the appeal resulted in an order to grant. [read post]
9 May 2017, 10:34 am
The European Banking Authority (EBA) has published a consultation paper on draft regulatory technical standards (RTS) on simplified obligations under Article 4(6) of the Bank Recovery and Resolution Directive (BRRD). [read post]
9 May 2017, 10:33 am
The European Banking Authority (EBA) has published final draft technical standards setting out standardised terminology for services linked to a payment account, and the standardised formats and common symbol of the fee information document and the statement of fees. [read post]
9 May 2017, 9:53 am
The law covers a range of topics, from privacy of personal information to security standards. [read post]
9 May 2017, 8:50 am
The budget analysis is a standard part of the program. [read post]
9 May 2017, 7:19 am
The returning cases include, a bit surprisingly, Deutsche Bank Trust Company Americas v. [read post]
9 May 2017, 3:03 am
” [Martin Bentham/Evening Standard, Elizabeth Nolan Brown/Reason, Tom Keatinge and Anne-Marie Barry/Royal United Services Institute on bank cooperation with law enforcement] More on bank privacy here. [read post]
8 May 2017, 1:48 pm
On May 4, 2017, the European Banking Authority (“EBA“) published an amended version of its implementing technical standards (“ITS“) on benchmarking of internal approaches under Article 78(8) of the CRD IV Directive (2013/36/EU) (EBA ITS 2017 02). [read post]
8 May 2017, 9:38 am
Unlike bank account levies, wage levies are continuous. [read post]
8 May 2017, 9:20 am
Most law firms maintain a brief bank or forms library. [read post]
8 May 2017, 7:10 am
The PSD2 confers 11 mandates on the European Banking Authority (EBA), one of which relates to the development, in close cooperation with the European Central Bank (ECB), of guidelines on the security measures for operational and security risks of payment services (the Guidelines) (Article 95 of PSD2). [read post]
