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12 Sep 2023, 2:00 am
Financial Institution Regulations State Law Comparison Tool Access this tool for federal/state-specific guidance and the ability to compare state laws for banking and non-banking financial institutions in the areas of licensing, capital requirements, AML/CFT guidelines, recordkeeping, supervision, and enforcement authority. [read post]
11 Sep 2023, 9:01 pm
Redemption rights linked to avoiding undesirable legal, regulatory or tax impacts are not carved out, which may sting regulated or tax sensitive investors such as banks, pension funds and charitable foundations. [read post]
11 Sep 2023, 7:42 am
As a G20, we — at the G20, we made progress on issues like multilateral development bank reform to get to those nations that are neither poor nor wealthy but were — couldn’t qualify before; debt relief; and increased infrastructure needs not only in the Global South, but other parts of the world as well. [read post]
11 Sep 2023, 2:27 am
A recent study by Bank of America found the desire to easily afford material goods is driving 45% of Gen Z to achieve financial success. [read post]
7 Sep 2023, 9:03 pm
The Federal Reserve explained that the rule is intended to help prevent large bank failures by requiring large and interconnected banks to hold extra capital. [read post]
7 Sep 2023, 9:01 pm
Capital Deductions. [read post]
6 Sep 2023, 11:50 am
The letter sent today to US government officials argues that "by establishing capital barriers too steep for all but the best-funded ISPs, the LOC [letter-of-credit requirement] shuts out the vast majority of entities the program claims to prioritize: small and community-centered ISPs, minority and women-owned ISPs, nonprofits, and municipalities. [read post]
6 Sep 2023, 5:03 am
By Lene Powell, J.D.Jurisdictions outside the E.U. are looking at ways to introduce new standards on sustainability disclosures, including Australia, Japan, Singapore and the UK, said Sue Lloyd, vice-chair of the International Sustainability Standards Board, in recent remarks at a banking conference in Germany. [read post]
6 Sep 2023, 1:39 am
Banking To open a bank account in Italy, you’ll need to bring the following documents to your local branch in person: ID Proof of address Codice fiscale (tax number) Proof of employment/studies14 Popular banks in Italy include Banco Nazionale del Lavoro (BNL), Intesa Sanpaolo, and Fineco Bank. [read post]
5 Sep 2023, 9:01 pm
On July 27, the three federal banking agencies (the Agencies)[1] jointly proposed changes to the regulatory capital framework applicable to large banks and bank holding companies (the Proposal). [read post]
5 Sep 2023, 4:30 am
Financial Institution Regulations State Law Comparison Tool provides federal/state-specific guidance and the ability to compare state laws for banking and non-banking financial institutions in the areas of licensing, capital requirements, AML/CFT guidelines, recordkeeping, supervision, and enforcement authority. [read post]
4 Sep 2023, 5:44 am
The three banks that failed were not the only banks subject to one or more of these problems. [read post]
3 Sep 2023, 4:05 pm
An expert may testify to 4% or 5% return from AAA corporate or treasury rate or an 8-9-10% bank loan, collateralized loan obligation or other preferred equity rate. [read post]
2 Sep 2023, 11:13 am
The Caribbean island nation is not a member of the International Monetary Fund nor the World Bank. [read post]
31 Aug 2023, 6:01 pm
Several suits filed on behalf of White workers following the US Supreme Court’s decision outlawing affirmative action in higher education are banking on a Civil War-era statute guaranteeing equal rights to Black Americans to challenge the legality of corporate diversity, equity, and inclusion policies. [read post]
30 Aug 2023, 5:47 am
Finding reliable tax lawyers near me can often seem like a daunting task. [read post]
30 Aug 2023, 5:45 am
Consider Opportunity Zone Funds to defer capital gains taxes until 2026. [read post]
30 Aug 2023, 2:39 am
To be eligible for a Business Manager visa in Japan, you typically need to meet certain criteria, including: Proof of a legitimate business plan: You need to demonstrate that you have a viable and well-detailed plan for the business you intend to establish or manage Investment or capital requirements: Depending on the type of business, you might need to show a certain amount of capital investment Relevant experience and qualifications: You may need to demonstrate your… [read post]
29 Aug 2023, 8:10 am
Pix Credit © LC Backer August 2'23This from Robert McCorquodale of the UN Working Group for Business and Human Rights:The Working Group on Business and Human Rights is beginning to draft a report on Investors, ESG and Human Rights. [read post]
29 Aug 2023, 3:00 am
Federal banking agencies recently issued proposed changes to regulatory capital requirements for banks and bank holding companies. [read post]
