Search for: "Standard Bank" Results 61 - 80 of 17,572
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25 May 2024, 12:12 pm by Wiggam Law
The IRS uses national and local standards to determine allowable living expenses. [read post]
24 May 2024, 7:22 am by Stefana
Related: 2024 US Expat Tax Deadlines and Tips for Americans Abroad Part 3: Credits & deductions to maximize savings As an expat, you can claim many of the same tax breaks that you would if you were living in the US, such as: Business expense deductions, including for: Home offices: Operating a business from home allows you to deduct property-related expenses like rent and utilities, based on how much of your property you dedicate to the home office Assets: Equipment like… [read post]
24 May 2024, 4:11 am by Simon Lovegrove (UK)
Article 62 is amended to extend the duration during which the use of uncollateralised or partially collateralised bank guarantees is temporarily allowed. [read post]
24 May 2024, 3:00 am by Yosi Yahoudai
The Real ID was designed to create a nationwide standard for identification because some state driver’s licenses were not acceptable to board commercial aircraft or cross borders in other states. [read post]
24 May 2024, 3:00 am by Jim Sedor
The rise in sanctions and disciplinary scrutiny is prompting debate about exactly when lawyers who bring election challenges are crossing the line, and whether professional standards of conduct have shifted. [read post]
23 May 2024, 10:50 am by Mark Ashton
This language was recently quoted in a case finding the cohabitation standard was not met. [read post]
23 May 2024, 8:47 am by Simon Lovegrove (UK)
Digital innovation in payments, clearing and settlement It further discusses tokenisation in the context of money and payments, functionality of cross border central bank digital currencies and central bank collaboration, and multi-currency and asset linked stablecoin arrangements. [read post]
21 May 2024, 9:32 am by Anita Edwards and Simon Lovegrove (UK)
Sandbox entrants will follow a ‘glidepath’, where at each stage the amount of permitted activity increases as they meet increased standards and regulatory requirements. [read post]
21 May 2024, 9:18 am by Anna Carrier (BE)
ESMA is expected to publish additional consultation papers on MiFIR’s technical standards over the coming weeks. [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
Perhaps the most powerful piece of evidence against Trump, because it points directly to the charges at issue in the case, came from an absent witness: the Trump Organization’s jailed former CFO Allen Weisselberg, who jotted down handwritten notes laying out the specific system for reimbursing Cohen and grossing up his income for false tax purposes – all on the very front of a bank statement for Cohen’s shell company that paid Daniels through her attorney. [read post]
20 May 2024, 10:00 pm by Sherica Celine
Market Standards—Finance Market Trends 2023/24: Reserve-Based Loan Credit Agreements in the Oil and Gas Industry Market Trends 2023/24: Covenant-Lite Loans Market Trends 2023/24: Telecommunications Industry Financing Market Trends 2023/24: Unrestricted Subsidiary Provisions Market Trends 2023/24: Amend and Extend Provisions Market Trends 2023/24: Refinancing Amendment Provisions Floor Plan Financing Video Second Lien Financings Video Demand Guarantees Video Drafting and Reviewing… [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, 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]
19 May 2024, 9:05 pm by The Regulatory Review
Jul 3, 2023 | The Strange Bedfellows of Climate Change and Corporate Fraud | Scholar recommends implementing ESG standards to fight climate change and avoid criminal charges. [read post]