Search for: "Standard Chartered Bank International Limited"
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19 Nov 2020, 9:16 am
Bill C-11: the Digital Charter Implementation Act creates the Consumer Privacy Protection Act (CPPA) to replace the federal Personal Information and Electronics Documents Act (PIPEDA), and codify in law organizations’ obligations respecting the collection, use and disclosure of personal information rather than merely rely on the Canadian Standard Association (CSA) Model Code. [read post]
19 Nov 2020, 9:16 am
Bill C-11: the Digital Charter Implementation Act creates the Consumer Privacy Protection Act (CPPA) to replace the federal Personal Information and Electronics Documents Act (PIPEDA), and codify in law organizations’ obligations respecting the collection, use and disclosure of personal information rather than merely rely on the Canadian Standard Association (CSA) Model Code. [read post]
16 Oct 2020, 9:00 am
The recently released report by the Bank for International Settlements (BIS) offers a general framework for digital currencies. [read post]
16 Oct 2020, 12:54 am
Ship lease structures offer shipping companies an alternative source of capital, which is helpful in times of economic difficulty and when traditional debt finance from banks and financial institutions is limited. [read post]
15 Oct 2020, 9:00 am
The recently released report by the Bank for International Settlements (BIS) offers a general framework for digital currencies. [read post]
17 Sep 2020, 9:05 pm
On one side, academics contend that bank charters should be granted sparingly to protect the public. [read post]
9 Sep 2020, 11:41 am
§ 1831d(a) (“Section 27(a)”), which governs the interest charges of state-chartered FDIC-insured banks. [read post]
13 Aug 2020, 4:28 pm
Treasury Department required two tries before concluding a 2010 agreement on the Terrorist Finance Tracking Program that provides US authorities with a steady flow of international bank transfer data from EU territory. [read post]
7 Aug 2020, 7:47 pm
Or better put, into standards that can be worked to mean whatever it is that a pliant judiciary--or legislature--might be induced to clarify. [read post]
7 Aug 2020, 3:00 am
TJ Cox tried to bypass Yosemite National Park’s lottery for vehicle permits over a holiday weekend, and when he was not selected, he used his office to push the National Park Service to grant him tickets, according to internal National Park Service emails. [read post]
4 Aug 2020, 9:01 am
The right to seek and enjoy asylum is enshrined in various international and regional instruments including the Universal Declaration of Human Rights, African Charter on Human and Peoples’ Rights, and Charter of Fundamental Rights of the European Union. [read post]
30 Jul 2020, 7:14 am
The OCC serves to charter, regulate and supervise national banks. [read post]
17 Jun 2020, 1:12 am
By Michael Douglas and Mhairi Stewart Andrew Bell is a leader of private international law in Australia. [read post]
25 May 2020, 7:00 am
Although the ILO is not mentioned, Union and international standards are the reference point for the LPF and, moreover, the parties are committed to ‘promote adherence to and effective implementation of internationally agreed principles and rules’ (para. 77). [read post]
16 Apr 2020, 4:55 am
Wall Street and crypto veteran Caitlin Long recently announced a plan for Wyoming corporation, Avanti Financial Group Inc., to apply for a bank charter under Wyoming’s special-purpose depository institution law. [read post]
9 Apr 2020, 2:08 pm
Banks, in the University of New Brunswick Law Journal, volume 66 at page 117. [read post]
9 Apr 2020, 2:08 pm
Banks, in the University of New Brunswick Law Journal, volume 66 at page 117. [read post]
16 Mar 2020, 10:09 am
Introduction The definition of the territorial limits of the State of Israel is one of the main reasons behind the conflict in the Middle East, with consequences that often extend beyond the classic issues of international politics. [read post]
21 Nov 2019, 6:23 am
The establishment of Israeli civilian settlements in the West Bank is not per se inconsistent with international law. [read post]
5 Nov 2019, 8:07 am
(National Bank, [read post]