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The Commissioner for Financial Stability, Financial Services and Capital Markets Union, Mairead McGuinness, will deliver a keynote speech: “Non-bank financial intermediation plays an important role in capital markets and can support the EU’s sustainability and digital agenda, where private investment will be key. [read post]
21 May 2024, 9:05 pm by renholding
In playing a key role in the expanding DeFi infrastructure, it increases and broadens access to banking and investment services through the elimination of certain entry barriers. [read post]
21 May 2024, 9:32 am by Anita Edwards and Simon Lovegrove (UK)
On 21 May 2024, the Bank of England (BoE) published a speech on the UK’s Digital Securities Sandbox, which was delivered by Sasha Mills, Executive Director of Financial Market Infrastructure, at City Week 2024. [read post]
21 May 2024, 9:22 am by Simon Lovegrove (UK)
Key points in the keynote address include: When comparing to the financial landscape 15 years ago, the non-bank financial sector is larger and more diverse. [read post]
21 May 2024, 9:09 am by Floortje Nagelkerke (NL)
In 2019 the Dutch Central Bank (De Nederlandsche Bank, DNB) published a guidance document containing general principles for the use of AI in the financial sector. [read post]
21 May 2024, 9:06 am by Adam Klasfeld
Cohen became the second witness to identify Weisselberg’s handwriting on that piece of paper, which contradicts one of the defense’s key promises made to jurors during opening statements. [read post]
21 May 2024, 9:04 am by Anita Edwards and Simon Lovegrove (UK)
On 21 May 2024, the Bank of England (BoE) published a speech by an external member of the Financial Policy Committee (FPC), Randall Kroszner. [read post]
21 May 2024, 6:46 am by Richmond Cariaga
This surge reshapes the tech, banking, retail, healthcare, and other industries. [read post]
21 May 2024, 5:07 am by Robert Kraft
Financial Signs: Sudden changes in bank account balances, missing valuables, or unexplained financial transactions. [read post]
20 May 2024, 10:00 pm by Sherica Celine
Employee Benefits & Executive Compensation Key Legal Developments Tracker (Current) Stay informed on new developments. [read post]
20 May 2024, 10:00 pm by Sherica Celine
Bank Failure Resource Kit and In-House Banking and Financial Services Resource Kit provide links to practice notes, checklists, articles, and guidance on key issues, laws, and regulations applicable to in-house lawyers and counsel. [read post]
While the rules and guidance focus on banks, the materials are relevant to insurers and superannuation providers as they prepare for the commencement of the FAR in March 2025. [read post]
20 May 2024, 1:34 pm by sinclair
Bank on the experience and results you’ve achieved. [read post]
20 May 2024, 1:34 pm by sinclair
Bank on the experience and results you’ve achieved. [read post]
20 May 2024, 7:24 am by Tom Dannenbaum
However, ICC Judges already concluded in 2021 that Palestine – including the territory of Gaza, the West Bank, and East Jerusalem – is an ICC State Party. [read post]
20 May 2024, 4:15 am by Rebecca Hamilton
But the ICC’s investigation of the situation in Palestine began years ago, and many of the key legal and policy steps that brought us here were decided before Oct. 7. [read post]
19 May 2024, 9:01 pm by renholding
The prevalent model in the market in recent years, supported by affirmative IRS rulings, was the “direct issuance” model, under which a third party (typically a bank) would loan cash to Parent. [read post]
17 May 2024, 5:12 pm
Table of Contents Key Takeaways Understanding Federal Bank Robbery Charges in San Diego Why is Bank Robbery a Federal Crime? [read post]
17 May 2024, 11:36 am by Adam Keith
To that end, congressional leaders recognized that funding was a key weakness for the ICC. [read post]