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30 Jun 2021, 8:45 pm
On 29 June 2021, the European Central Bank (ECB) launched a public consultation on updates to its harmonised policies for exercising the options and discretions that it is allowed to exercise under EU law when supervising banks. [read post]
23 Jun 2021, 4:00 am
Toutefois, si elle souhaite en prendre possession à titre personnel, une ordonnance conforme est requise. [read post]
3 Jun 2021, 3:55 am
Source: The World Bank, “Carbon Pricing Dashboard,” last updated Apr. 1, 2021, https://www.carbonpricingdashboard.worldbank.org/map_data. [read post]
6 May 2021, 2:55 am
For non-Euro countries, the thresholds were converted into euros using the average 2020 exchange rates provided by the European Central Bank (ECB). [read post]
12 Apr 2021, 9:53 am
, y Director de Intercorp Perú, Intercorp Financial Services e Inteligo Bank. [read post]
25 Mar 2021, 8:55 pm
On 24 March 2021, the Department for Business, Energy & Industrial Strategy published a Consultation Paper on proposals to mandate climate-related financial disclosures by: Relevant Public Interest Entities – UK companies that are currently required to produce a non-financial information statement (i.e UK companies with more than 500 employees that have transferable securities admitted to trading on a UK regulated market, banks and insurers); UK registered companies with… [read post]
18 Mar 2021, 3:55 am
Slovakia repealed its bank levy as of January 2021. [read post]
15 Mar 2021, 5:02 am
Si se llamaba o se llama "ACRE" debe demostrar la suficiente experiencia para presentarse al Mundo financiero y en un par de años GANAR 4 o 5 millones de Dólares? [read post]
31 Dec 2020, 2:06 pm
This occurred in relation to the EU Securitisation Regulation via the Securitisation (Amendment) (EU Exit) Regulations 2019 (SI 2019/660) (the UK Securitisation Regulations SI), which replaced references to “the Union” with “the United Kingdom”, “ESMA” with “FCA” and “the EBA” with “PRA”. [read post]
3 Dec 2020, 5:35 am
Public sector exit payments: With effect from 4 November 2020, there is a £95,000 cap on exit payments in the public sector – Restriction of Public Sector Exit Payments Regulations 2020 (SI 2020/1122). [read post]
2 Dec 2020, 8:55 pm
(EU Exit) Regulations 2020 (“Equivalence Determinations SI”) came into force on 30 September 2020. [read post]
1 Dec 2020, 12:05 am
Same requirements and penalty for Resident Foreigners and Non-Resident Foreigners.The Registration of Real Estate Act dictates the procedures to register the property of a foreign buyer:Registration of property: (1) by the applicant or his agent by submitting the documents directly to the registry; or (2) by sending the documents for registration via a computerized data processing system.Same requirements and for Resident Foreigners and Non-Resident Foreigners.Resident foreigners, in most cases,… [read post]
29 Oct 2020, 6:59 am
The reinstated CROB Rules would be updated to account for the SI amendments; (iii) amend the Stay in Resolution Part of the PRA Rulebook to reflect the temporary SI change to the definition of ‘crisis management measure’ in the Banking Act 2009, to come into force from 28 December 2020 until IP completion day; and (iv) reintroduce the existing ‘Stay in Resolution’ Part, as it was before 28 December 2020, to come into force immediately after IP… [read post]
8 Oct 2020, 3:55 am
Sources: The World Bank, “State and Trends of Carbon Pricing 2020,” May 2020, https://openknowledge.worldbank.org/handle/10986/33809, and The World Bank, “Carbon Pricing Dashboard,” last updated Aug. 1, 2020, https://carbonpricingdashboard.worldbank.org/map_data. [read post]
5 Oct 2020, 11:21 am
“Hay mucha especulación, pero realmente no hay nada concreto de cuándo se vayan a nombrar los otros miembros o si se nombrara una nueva junta. [read post]
17 Sep 2020, 1:21 am
The other changes concern correspondent banking, reporting of discrepancies in beneficial ownership information, customer due diligence on publicly listed companies, the use of confidential information, registration deadlines for some firms and directions to crypto-asset businesses. [read post]
3 Sep 2020, 8:55 pm
On 2 September 2020, there was published on legislation.gov.uk The Bank of England and Financial Services Act 2016 (Commencement No. 6 and Transitional Provisions) (Amendment) Regulations 2020. [read post]
27 Aug 2020, 11:01 am
Their shared policies consist of attempts to dismantle the institutions that should countervail against and, in American parlance, “check” executive powers—institutions ranging from courts to central banks to independent media. [read post]
27 Aug 2020, 8:22 am
Pix Credit: ABC NewsWhen one adds difficulties in remittances from abroad and the increasing financial requirements on the state to provide for food, water, and services scarcities, the pressure on the Cuban state--again one that has banked on central planning and a tightly controlled non-state sector--has become enormous. [read post]
24 Aug 2020, 4:11 am
Justificó las enmiendas a la demanda en la presunta conducta ilegal del hospital al presentar actos no reportables al National Practitioners Data Bank. [read post]
