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6 Nov 2015, 12:47 am
The landlords served S21 on the 14th but in court the tenant produced their bank statement showing the money had not turned up in their bank account until the 15th. [read post]
5 Nov 2015, 3:52 pm
“The Bank for International Settlements (BIS) today released OTC derivatives statistics at end-June 2015. [read post]
5 Nov 2015, 9:31 am
Whether that’s banks or pensions but it was never really a concern for a show like this. [read post]
5 Nov 2015, 4:00 am
Again, the key will be to dig deep into the details of the financial transactions without losing sight of the big picture. [read post]
3 Nov 2015, 10:07 pm
Turning to the particular case (Cardoni v Prosperity Bank), Prosperity Bank is a Texas-based bank. [read post]
3 Nov 2015, 6:20 am
Priority purchasing and increased use of secure and controllable hardware and software products “Secure and controllable” have become regulatory buzzwords in China, having been used in China’s National Security Law (passed on 1 July) and in draft technology regulations put forward by the China Banking Regulatory Commission (CBRC), China’s banking regulator, in December of 2014. [read post]
1 Nov 2015, 7:11 am
In the absence of a financial buffer to replace Baghdad (by June 2014 the KRG had no savings in its central bank) the KRG’s oil gamble with Turkey has devastated and destabilized local populations and the economy. [read post]
29 Oct 2015, 5:00 am
The wife had access to Sunshine’s bank accounts, so she knew Sunshine’s finances. [read post]
28 Oct 2015, 8:24 am
In addition to the much-anticipated decision in “Schrems” (Case C-362/14), which essentially rules the US-EU Safe Harbor invalid, the CJEU has also considered the key issue of “establishment” in another landmark case, namely “Weltimmo” (Case C-230/14). [read post]
28 Oct 2015, 7:00 am
,” and on “The Cyprus Banking Crisis and its Aftermath: Bank Depositors be Aware“. [read post]
26 Oct 2015, 3:19 am
What is key is that we should have a regulator that is tough, independent, fully subscribed and that commands confidence”. [read post]
25 Oct 2015, 11:12 am
This short video highlights the key points of the family education rights and privacy act (FERPA). [read post]
23 Oct 2015, 6:26 am
Federal: Even with Rising Debt and Sinking Polls, Candidates Find Dropping Out Is Hard to DoLos Angeles Times – Noah Bierman | Published: 10/19/2015 Over time, several presidential hopefuls with dwindling bank accounts and bottom-scraping poll numbers may be recapping the experience of Scott Walker and Rick Perry, the first candidates to quit the race. [read post]
21 Oct 2015, 11:41 pm
The “roadmap” just released is thin on details, but the key features of the debt restructuring framework are fairly straightforward. [read post]
21 Oct 2015, 4:56 pm
“In its latest commodity update, the World Bank is lowering its 2015 forecast for crude oil prices from $57 per barrel in its July report to $52 per barrel. [read post]
21 Oct 2015, 1:15 pm
But that dividing line, and other European national borders, may now be a little more blurred due to a key ruling by the Court of Justice of the European Union (CJEU). [read post]
21 Oct 2015, 12:23 pm
Their success marks a key strategic victory in the effort to prevent the Taliban from gaining control of Helmand’s capital. [read post]
21 Oct 2015, 8:41 am
Key Statutes and Precedent 11 U.S.C. [read post]
19 Oct 2015, 2:56 pm
Key provisions of the nearly 800-page final rule include the following: Coverage. [read post]
19 Oct 2015, 2:56 pm
Key provisions of the nearly 800-page final rule include the following: Coverage. [read post]
