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7 Mar 2022, 8:57 am
The FCA also proposes to: (i) extend the scope of MIFIDPRU TP 7 to include former IFPRU investment firms and former consolidating UK CRR parent undertakings where those entities did not obtain approvals under the UK CRR before 1 January 2022; (ii) allow firms and parent entities to update the terms of non-MIFIDPRU 3‑compliant capital instruments issued before 1 January 2022 to make them compliant. [read post]
7 Mar 2022, 4:05 am
Neither N-PCL § 1101(a)(2) nor N-PCL § 1102(a)(2)(D) contain a requirement that the Attorney General prove that an entity is a sham to seek dissolution. [read post]
4 Mar 2022, 5:01 am
In 2021, the Economist estimated that the crackdown wiped more than $1 trillion off the collective market capitalization of China’s largest internet groups. [read post]
3 Mar 2022, 2:41 pm
Incorporating in a “friendlier” jurisdiction, like the Seychelles in the BitMEX case, does not protect an MSB from BSA liability if it operates in the United States. [read post]
3 Mar 2022, 1:50 am
Table 1. [read post]
25 Feb 2022, 8:58 am
A legal entity? [read post]
25 Feb 2022, 8:58 am
A legal entity? [read post]
24 Feb 2022, 1:39 pm
Full blocking sanctions on Russia’s second largest financial institution, VTB Bank (VTB), including 20 subsidiaries. [read post]
24 Feb 2022, 5:01 am
According to Stanley Brand, the former general counsel to the House of Representatives, the House select committee probe into the Jan. 6 Capitol riot is “the mother of all investigations. [read post]
23 Feb 2022, 6:58 pm
And what does it you know, specifically does it take to step out on your own? [read post]
23 Feb 2022, 4:27 am
The defendant is currently facing up to 20 years in prison Indiana. [read post]
22 Feb 2022, 2:36 pm
And whatever Russia does next, we're ready to respond with unity, clarity and conviction. [read post]
22 Feb 2022, 1:50 am
Increased geographic mobility combined with the “Great Resignation,”[1] in which millions of workers are pausing to reevaluate their careers, means for many Americans, opportunities are already on the rise. [read post]
20 Feb 2022, 2:19 pm
” Figure 1: Overview of measures of alleged opportunistic conduct by SEP enforcers Opportunistic behavior (Table 1 sequence, Table 3 numbering) [8] Description[9](emphasis added) Rebuttal[10] 1. [read post]
20 Feb 2022, 4:38 am
These myths establish the paradigms for behavior.[1] Abstract What was once understood as a unified field of international law, emerging from the state system and centered on the rationalization of the relations among public authorities has fractured. [read post]
20 Feb 2022, 4:30 am
§ 220(b)(1)-(7). [read post]
19 Feb 2022, 3:07 pm
” (1) Baker v. [read post]
18 Feb 2022, 7:54 am
Nixon, covering the period beginning January 20, 1969, and ending August 9, 1974. [read post]
18 Feb 2022, 7:37 am
Unlike the better-known Entity List or the Specially Designated Nationals list, the Commerce Department does not view the UVL as a punitive measure, in t [read post]
18 Feb 2022, 3:00 am
The ability of the committees of dead politicians to continue paying out money highlights how donations from political supporters can find their way to entities, causes, and individuals far removed from the candidate’s election. [read post]
