Search for: "Standard Chartered Bank"
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2 May 2023, 7:19 pm
They established the United Nations, with a Charter that vowed "to save succeeding generations from the scourge of war... to reaffirm faith in fundamental human rights… and to promote social progress and better standards of life in larger freedom". [read post]
20 Apr 2023, 1:20 pm
A qualified custodian generally is a federal or state-chartered bank or savings association, certain trust companies, a registered broker-dealer, a registered futures commission merchant, or certain foreign financial institutions. [read post]
12 Apr 2023, 3:49 am
Moreover, the plaintiffs relied on the general obligation of environmental vigilance as enshrined in the Charter of the Environment, which is considered an annex to the French Constitution and thus has the same authoritativeness. [read post]
10 Apr 2023, 9:23 am
In the US, Certified Public Accountant (CPA) is the standard accountant qualification. [read post]
31 Mar 2023, 6:30 am
Bebchuk (Harvard Law School) , on Monday, March 27, 2023 Tags: banking systems, Central banking, Credit Suisse, Financial regulation, Legal systems, Liability standards, Liquidity, Monetary policy, Systemic risk The Evolving Battlefronts of Shareholder Activism Posted by Brian Tayan (Stanford University), on Tuesday, March 28, 2023 Tags: Activism, activist campaigns, financial markets, Public Companies, Shareholder activism, Universal Proxy An Early Look at 2023… [read post]
31 Mar 2023, 6:30 am
Bebchuk (Harvard Law School) , on Monday, March 27, 2023 Tags: banking systems, Central banking, Credit Suisse, Financial regulation, Legal systems, Liability standards, Liquidity, Monetary policy, Systemic risk The Evolving Battlefronts of Shareholder Activism Posted by Brian Tayan (Stanford University), on Tuesday, March 28, 2023 Tags: Activism, activist campaigns, financial markets, Public Companies, Shareholder activism, Universal Proxy An Early Look at 2023… [read post]
29 Mar 2023, 11:15 am
Unlike S&Ls, SVB did not have a special charter, but it had a specialty. [read post]
17 Mar 2023, 10:06 pm
Priority is given to projects that are (1) for rural school districts or charter schools, (2) for school districts or charter schools located within the Great Salt Lake watershed, and (3) for outdoor water conservation. [read post]
14 Mar 2023, 6:01 pm
The FDIC formed Deposit Insurance National Bank of Santa Clara (DINB) (chartered by the Office of the Comptroller of the Currency) and immediately transferred to DINB all insured deposits of SVB. [read post]
26 Feb 2023, 9:05 pm
Last summer, after the Adani Group completed its $10.5 billion leveraged buyout of a cement business from Swiss firm Holcim, Gautam Adani boasted to the Economic Times that his “relationship banks” – Barclays, Deutsche Bank, and Standard Chartered Bank – had “fully funded” the deal. [read post]
16 Feb 2023, 8:35 am
Furthermore, the proposal would: (1) mandate a more robust set of requirements for an FFI to be a qualified custodian; and (2) specify the way that qualified custodian banks and savings institutions must hold client assets.Moreover, the proposed rule would require investment advisers to enter into a written agreement with, and obtain a set of assurances from, the qualified custodian to ensure clients receive standard custodial protections when the adviser has custody of their… [read post]
5 Feb 2023, 5:12 pm
One of the managers unilaterally terminated the viewing access of the other member to the Company’s bank and loan accounts. [read post]
22 Jan 2023, 6:59 pm
By: Francis G.X. [read post]
20 Dec 2022, 7:22 am
The Point As both lawyer and executive I’ve seen multiple variations of this scenario: A friend heading an industry lending group at a money center bank calls me. [read post]
14 Dec 2022, 1:19 pm
While commentators (and politicians who were involved in the patriation) assert(ed) that section 33 should be used only in the rare case, nothing in the Charter itself says that. [read post]
9 Dec 2022, 3:00 am
National/Federal Democrats Ramp Up Investigation of Kushner Family Business Dealings MSN – Michael Kranish (Washington Post) | Published: 12/7/2022 Democrats on a pair of congressional committees launched a new effort to obtain information about whether Jared Kushner’s actions on U.S. policy in the Persian Gulf region as a senior White House adviser were influenced by the bailout of a property owned by his family business. [read post]
8 Dec 2022, 8:06 am
This was a summary judgment decision, so the full trial is yet to take place, but the same reasoning was followed in Standard Chartered Bank v Maersk Tankers [2022] SGHC 242. [read post]
30 Nov 2022, 5:16 am
In fact, a large U.S. consulting firm is involved in the project and the Hong Kong subsidiaries of two European global banks (Standard Chartered and HSBC) participated in the pilot’s transactions. [read post]
22 Nov 2022, 11:01 am
While acknowledging the validity of concerns that bank/fintech relationships can devolve into “rent-a-charter” arrangements that engage in harmful lending practices, the report indicates that these concerns are lessened if the loans must satisfy the same underwriting and lending standards as any other loans originated by the bank. [read post]
20 Nov 2022, 9:53 am
[Bowies were regulated like other knives; knives were sometimes regulated like handguns] This post describes and analyzes nineteenth century state statutes on Bowie knives. [read post]
