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6 Dec 2023, 2:35 am
This sets out the minimum standards which the HKMA expects locally incorporated authorized institutions to adopt in respect of their internal corporate governance procedures. [read post]
6 Dec 2023, 2:15 am
In our scenario with the shady employee, when the fast-cash store took the check for value (the store cashed the check), it did so in good faith by following its standard procedures and had no notice the check had already been cashed with Bank A. [read post]
5 Dec 2023, 9:05 pm
Some have mourned this prospect in the belief that Section 11 induced issuers to comply with high standards of due diligence in public offerings. [read post]
5 Dec 2023, 12:51 pm
The draft ECCS builds on the Common Criteria for Information Technology Security Evaluation (ISO standard 15408) – a welcome albeit incomplete embrace of international standards – and is intended to cover a broad range of IT products with security components such as smartphones, bank cards, and routers. [read post]
5 Dec 2023, 10:50 am
Employers will also be required to retain a copy of the policy for a 3-year period after it cease to be in effect; andrequire that employers which pay their staff via direct debit ensure that payment is made to a bank account of the employee’s choice (and that the account be in the name of the employee).Changes to the DPWRABill 149 proposes to amend the DWPRA to allow for changes to recurring pay periods, pay days, and rules for compliance with minimum wage.Potential Restrictions on… [read post]
5 Dec 2023, 10:30 am
A bank record may also be sufficient. [read post]
5 Dec 2023, 3:30 am
Issuers should also consider industry-specific and geography-specific developments, for example: – Issuers in the entertainment and media space should consider the impacts related to the recently resolved SAG-AFTRA and WGA strikes; – Issuers in the transportation industry should consider the financial and other impacts stemming from the United Auto Workers strike and related salary increases; – Issuers in the residential real estate space should consider the impacts of the… [read post]
4 Dec 2023, 10:00 pm
Market Standards—Finance Financing Infrastructure Projects in the United States Debt Repayment Process Map Dividend Recapitalization Process Map Asset Sale Process Map Acquisition Process Map Bank Failure Resource Kit assembles Practical Guidance resources covering topics related to the recent bank failures. [read post]
4 Dec 2023, 9:02 am
The draft Delegated Regulation follows an opinion that the European Banking Authority issued on 27 April 2023 which responded to a letter from the European Commission which notified the European Supervisory Authority that it would be adopting, with amendments, the final draft RTS. [read post]
4 Dec 2023, 7:41 am
Background In 2006, Mrs Potter entered into a regulated loan agreement with Egg Banking plc (later known as Canada Square Operations Ltd, “Canada Square”). [read post]
4 Dec 2023, 2:21 am
” The Independent, Guardian, Telegraph, Sky News, Evening Standard, the Huffington Post and Deadline reported on the outcome. [read post]
3 Dec 2023, 9:05 pm
Our main proxy for risk is aggregate risk, which is the standard deviation of daily returns. [read post]
3 Dec 2023, 6:30 am
In this context, Deloitte and the USC Marshall School of Business Peter Arkley Institute for Risk Management (USC Marshall Arkley Institute for Risk Management) have conducted their third annual review of risk factor disclosures of Standard & Poor’s (S&P) 500 companies, identifying key trends in the nature and form of these disclosures. [read post]
3 Dec 2023, 6:30 am
In this context, Deloitte and the USC Marshall School of Business Peter Arkley Institute for Risk Management (USC Marshall Arkley Institute for Risk Management) have conducted their third annual review of risk factor disclosures of Standard & Poor’s (S&P) 500 companies, identifying key trends in the nature and form of these disclosures. [read post]
3 Dec 2023, 5:24 am
The interviewer, Nigel Wrench, asks Banksy if his name is “Robert Banks” and the artist replies, “It’s Robbie. [read post]
3 Dec 2023, 4:24 am
A bank has already been robbed using AI-generated cloned voices. [read post]
3 Dec 2023, 12:06 am
There was also evidence of significant monies being transferred directly by congregation members to his personal bank account and there were multiple non-disclosures of various business interests “and a boast by the applicant (in the course of a church service held during the trial itself) of the purchase of a Ferrari” [62]. [read post]
2 Dec 2023, 1:45 pm
National Australia Bank Ltd., 561 U.S. 247, 255 (2010). [read post]
2 Dec 2023, 2:00 am
READ MORE New Report Examines Pressing K-12 Cybersecurity Concerns Schools faced off against ransomware, banking Trojans, cryptominers and other threats, while citing limited cyber funding. [read post]
2 Dec 2023, 2:00 am
READ MORE New Report Examines Pressing K-12 Cybersecurity Concerns Schools faced off against ransomware, banking Trojans, cryptominers and other threats, while citing limited cyber funding. [read post]
