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10 Apr 2007, 2:27 am
These join prior treaties signed with Israel in 1985 (later extended to the West Bank and Gaza) and the 2001 agreement with Jordan. [read post]
18 May 2021, 8:45 pm
The dash for cash triggered a renewed focus by regulators on potential structural vulnerabilities in non-bank financial intermediation. [read post]
4 Sep 2015, 4:47 am
The number of complaints and regulatory actions against Caniford is relatively large by industry standards. [read post]
15 Apr 2010, 7:28 pm
Goldberg: While most banks have guided to overall consumer losses peaking near term, we expect losses related to mortgage repurchases and indemnifications to continue increasing at least through the remainder of 2010. [read post]
7 Nov 2011, 12:43 pm
Request for Disclosure: These are standard questions that are asked in every civil suit. [read post]
29 Jul 2022, 9:58 am
The Rules still generally prohibit direct electronic transactions in standard trust accounts. [read post]
26 Sep 2018, 9:21 am
For example, a bank is prohibited from requesting an Aadhaar number for an individual attempting to open a bank account. [read post]
18 Jan 2022, 9:29 am
Specifically, the government intends to build on the model set out by the Financial Services and Markets Act 2000 (FSMA) providing for more extensive delegation of regulation to the BoE, with the BoE overseeing regulatory standards as the expert, independent regulator, working within an overall policy framework set by the government and Parliament. [read post]
8 May 2009, 5:21 pm
ASTM has organized the Continuing Obligation Task Group to work on a draft continuing obligation standard which will define “reasonable steps. [read post]
6 Jul 2012, 4:45 am
Court Orders Extradition of Alleged War Criminal After According Due Process (0) The Rare But Potent Antisuit Injunction (0) Strict Application of FSIA Requirements and “Separate Entity” Rule for Banks Determine Priority in Disputed International Litigation Over Blocked Iranian Assets (0) Should the “Exceptional Circumstances” Standard Be Employed For Granting a Temporary Stay of an Arbitral Award, When the Right To Seek Judicial Review Might Be… [read post]
17 Mar 2020, 3:18 pm
“Significant Flexibility” in Classifying Credits The FDIC assured banks that their “prudent efforts to modify the terms on existing loans for affected customers will not be subject to examiner criticism” but noted that banks must evaluate whether changes to certain loans experiencing COVID-19-related stress qualify as troubled debt restructurings. [read post]
21 Jul 2023, 3:25 am
While the sentence is fairly standard, it seems a tad light in this particular case. [read post]
24 Sep 2010, 6:21 am
Andrew Jackson destroyed the Second Bank of the United States. [read post]
8 Apr 2024, 8:31 am
Loans are analysed using aggregate data from banks, and for the transition of banks, the Green Asset Ratio and ESG Pillar 3 data will be used on inter alia financed emissions and targets. [read post]
9 May 2022, 3:45 am
The Court will consider the issue of where a customer pays a supplier for what both parties mistakenly believe is a VAT-exempt supply, but turns out to be standard rated, can the customer claim a deduction of input tax from HMRC for the VAT element of the original payment? [read post]
22 Oct 2008, 12:15 pm
In this sense, much of the current turmoil can be traced to the failure of Delaware law and the standards developed for directors. [read post]
15 May 2020, 5:12 am
In South Africa, ‘accountable institutions’ (for example banks, insurers and law firms) are under an obligation to comply with FICA and must register with the Financial Intelligence Centre (FIC). [read post]
23 Jul 2018, 9:47 am
Key Points The investment must be substantial, a standard which depends on the nature of the enterprise. [read post]
27 Aug 2009, 12:23 am
At the time he accepted his offer of employment he agreed to TD Waterhouse’s standard employment terms, including those set out in its Code of Conduct and Ethics. [read post]
27 Oct 2010, 3:55 am
On a related note, the IDR holders of Standard Chartered were faced with certain legal and regulatory issues regarding their ability to participate in the bank’s recent rights offering, and it is hoped that the new regulatory framework will iron out those issues. [read post]
