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28 Jul 2017, 5:00 am
The event was sponsored by the SEC’s Office of Compliance Inspections and Examinations and the Financial Industry Regulatory Authority.Kristin Snyder, Associate Regional Director (Examinations) of the SEC’s San Francisco Regional Office, said Bank Secrecy Act suspicious activity reports (SARs) are a key component of the agency’s broker-dealer enforcement examination program. [read post]
21 Mar 2018, 12:57 am
The African Development Bank (AfDB) has pledged 30 million USD to be used by the GoR to support innovation and the innovation economy; essentially, the AfDB and the GoR is now the largest source of venture capital available to SMEs and others in the innovation economy. [read post]
28 Apr 2021, 9:20 am
They must borrow money to make up for delayed capital while expending overhead resources on collection of the owed retainage. [read post]
20 Dec 2023, 7:00 am
[text]Short pieces:David Turton: 1940-2023 (Refugee Studies Centre, Dec. 2023) [text]Global Migration in the 21st Century: Navigating the Impact of Climate Change, Conflict, and Demographic Shifts (World Bank, Dec. 2023) [text]New survey shows that after COVID-19, refugees’ socio-economic conditions are worsening (UNHCR, Dec. 2023) [text]“Refugees” or “Migrants”? [read post]
24 Apr 2015, 4:28 pm
Panama has no restrictions on the outflow of capital or outward direct investment. [read post]
17 Aug 2018, 3:25 pm
Some of the firms are more than 50 years old and the best ones are supported by banks with paid-in capital above $10 million. [read post]
2 Oct 2013, 8:06 am
Providing documentation of income or wealth to issuers and even to third-party certifiers is difficult, they noted, adding that, according to the Angel Capital Association, a number of its member angel groups are considering halting their activities if members must furnish private financial information to an entrepreneur or to a verifying agent. [read post]
12 Jan 2023, 7:00 am
A/77/178 (UN General Assembly, July 2022) [access] Social Cohesion and Forced Displacement: A Synthesis of New Research (World Bank, 2022) [text]- Related working papers are available here. [read post]
24 Oct 2017, 9:30 pm
Germany and the History of International Law in the Americas- Karl V, Emperor of the Holy Roman Empire, the conquest of America, and the colonisation of Venezuela, New Granada, and the River Plate- German colonial companies, El Dorado and colonial accumulation of capital: The Welser Bank in Klein Venedig- German philosophy, international law, and the colonisation of America: Kant, Hegel, Marx, and Schmitt- Etc [read post]
24 Aug 2012, 1:00 pm
It also happens to be the risk management tool of choice for investment banks and their regulators around the world. [read post]
24 Aug 2012, 1:00 pm
It also happens to be the risk management tool of choice for investment banks and their regulators around the world. [read post]
18 Jun 2014, 1:43 pm
Wheatley went on to cite digitalisation, big data analytics, venture capital, virtual currencies, crowd funding and peer-to-peer as important, transformational areas. [read post]
19 Jun 2013, 3:13 pm
Nor could he show cause and prejudice to excuse the default pursuant to Banks v. [read post]
23 Jul 2016, 10:18 pm
Also reviewed is Roger Lowenstein's America's Bank: The Epic Struggle to Create the Federal Reserve. [read post]
30 Apr 2019, 9:42 am
President Trump, his three eldest children and his company filed a suit against Deutsche Bank and Capital One to prevent the companies from providing financial records to Congress, reported CNN. [read post]
23 Mar 2015, 6:32 am
The bill was introduced prior to testimony by SEC Enforcement Director Andrew Ceresney yesterday morning in front of the Financial Services Committee’s Capital Markets Subcommittee. [read post]
25 Apr 2023, 5:09 am
The legislation also provides for exclusions to the applicability of the chapter and states that a digital asset service provider may not commingle customer funds with funds belonging to the digital asset service provider, including the digital asset service provider’s operating capital, proprietary accounts, digital assets, fiat currency, or other property that is not customer funds.In addition, the digital asset service provider cannot use customer funds to secure or guarantee a… [read post]
14 Aug 2022, 6:21 pm
Capitalization of arrears - Missed payments and associated fees and penalties may be added to the principal of the loan, allowing them to be paid off along with the rest of the balance. [read post]
1 Oct 2013, 9:00 am
As a result, this newest revision from the SEC may not open the floodgates of capital to start-ups. [read post]
3 Dec 2019, 11:53 am
Court of Appeals for the 2nd Circuit ruled that Deutsche Bank and Capital One must comply with House subpoenas for the release of the president’s financial information, reports the Post. [read post]
