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29 Feb 2024, 10:00 am
Distributing Assets to Beneficiaries is a Key Step. [read post]
29 Feb 2024, 10:00 am
Distributing Assets to Beneficiaries is a Key Step. [read post]
28 Feb 2024, 9:15 pm
Banks and other lenders have to calculate interest rates on a daily basis for 366 days, not 365. [read post]
28 Feb 2024, 5:50 am
In a recent report, we explored three key elements of the problem and whether the most effective method of achieving change in the FATF’s approach is to continue on the current gradual, “evolutionary” path or take a more “revolutionary” tack, requiring a more radical shift. [read post]
28 Feb 2024, 4:47 am
Qatar, a key mediator in the talks, noted that “efforts are ongoing” and that all parties are conducting regular meetings. [read post]
28 Feb 2024, 2:07 am
In this blog post, we set out some key takeaways. [read post]
27 Feb 2024, 2:42 pm
Part I provides descriptions and definitions of key concepts. [read post]
27 Feb 2024, 1:54 pm
Nichols III is the general counsel for the Texas Department of Banking in Austin. [read post]
27 Feb 2024, 6:00 am
“Her actions cheated MWBEs out of critical funding opportunities and deprived student programs of key resources meant to aid children with special needs and young English Language learners. [read post]
27 Feb 2024, 6:00 am
“Her actions cheated MWBEs out of critical funding opportunities and deprived student programs of key resources meant to aid children with special needs and young English Language learners. [read post]
27 Feb 2024, 4:20 am
RUSSIA-UKRAINE DEVELOPMENTS French President Emmanuel Macron said it is key for Europe’s security to de [read post]
27 Feb 2024, 4:06 am
Lessons from the March 2023 banking turmoil Knot writes that the FSB’s review of lessons learnt from the March 2023 banking turmoil confirmed the soundness of the international framework provided by the FSB’s Key Attributes of Effective Resolution Regimes. [read post]
26 Feb 2024, 10:00 pm
Bank Regulatory Counsel Resource Kit provides links to practice notes, checklists, articles and guidance on key issues, laws, and regulations applicable to in-house lawyers and counsel advising on bank capital. [read post]
26 Feb 2024, 12:17 pm
Medicaid Is Still Breaking State Banks, and It’s Only Going to Get Worse, Cato Institute. [read post]
26 Feb 2024, 8:03 am
The key is early protection, when you still have leverag [read post]
26 Feb 2024, 7:10 am
Even in states that permit self-represented litigants to e-file, only twenty-three incorporate fee waiver requests and only seven accommodate cash-paying e-filers; others require litigants to pay electronically using a credit card or bank transfer. [read post]
26 Feb 2024, 4:41 am
Global Consultations closing for comments: 29 February 2024 – On 29 November 2023, the Basel Committee on Banking Supervision published the consultative document Disclosure of climate-related financial risks. [read post]
25 Feb 2024, 6:34 am
” LockBit, believed to be based in Russia, has targeted a plethora of victims worldwide, from global banks like the Industrial & Commercial Bank of China to major institutions such as Boeing and Microsoft, and even government entities and healthcare systems, such as Britain’s National Health Service. [read post]
23 Feb 2024, 12:09 pm
This includes bank accounts, investments, and certain foreign financial accounts. [read post]
23 Feb 2024, 6:49 am
The mass death and devastation of the Gaza conflict have understandably overshadowed events in the West Bank. [read post]
