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9 Nov 2023, 9:05 pm
Estlund proposed using state regulatory power to regulate labor standards and rebalance worker’s bargaining power. [read post]
9 Nov 2023, 2:43 pm
Savings: Money saved during the marriage, whether in a joint or individual bank account, is usually classified as marital property. [read post]
9 Nov 2023, 11:33 am
If the prosecutors seek to hold him accountable for the mob’s actions, they would have to satisfy that demanding standard. [read post]
9 Nov 2023, 9:15 am
These draft technical standards specify when weaknesses are material. [read post]
9 Nov 2023, 8:47 am
Also, monitor your credit reports and bank statements if you suspect identity theft. [read post]
9 Nov 2023, 7:05 am
On 8 November 2023, the European Banking Authority (EBA) published three consultations on draft regulatory technical standards (RTS) to specify the liquidity requirements of the reserve of assets, the highly liquid financial instruments in the reserve of assets and the minimum content of the liquidity management policy and procedures of relevant issuers of tokens. [read post]
9 Nov 2023, 7:04 am
On 8 November 2023, the European Banking Authority (EBA) published two consultation papers on draft regulatory technical standards (RTS) on own funds requirements and stress testing issuers under Article 45(7)(c) of the Markets in Crypto-assets Regulation (MiCA). [read post]
9 Nov 2023, 7:03 am
On 8 November 2023, the European Banking Authority (EBA) published a consultation paper on draft regulatory technical standards (RTS) specifying the methodology to be applied by issuers of asset-referenced tokens (ARTs) and of e-money tokens (EMTs) denominated in a non-EU currency for reporting transactions associated to uses of these tokens ‘as a means of exchange’. [read post]
9 Nov 2023, 7:01 am
On 8 February 2023, the European Banking Authority (EBA) published a consultation paper on draft regulatory technical standards (RTS) on supervisory colleges under Article 119(8) of the Markets in Crypto-assets Regulation (MiCA). [read post]
9 Nov 2023, 3:06 am
The amendments relate to: (i) the standardised approach to operational risk; (ii) the disclosure standards for credit valuation adjustment risk; (iii) the description of the calculation of indicator scores for global systemically important banks (G-SIBs); (iv) terminology used in the countercyclical capital buffer. [read post]
8 Nov 2023, 9:05 pm
Further analysis is needed to assess the effectiveness of the intermediation and oversight provided by plan sponsors and the impact of subjecting some CIT trustees to the fiduciary standards under the Employee Retirement Income Security Act. [read post]
8 Nov 2023, 5:53 am
The funds are held in a U.S. interest-bearing bank account, allowing the government of Israel, rather than U.S. taxpayers, to benefit from the interest gained. [read post]
8 Nov 2023, 5:31 am
New York, Banks, Gould & co.; Albany, Gould, Banks & co., 1855. [read post]
7 Nov 2023, 9:05 pm
Central banks and regulators still have to produce a regulatory AI framework. [read post]
7 Nov 2023, 9:01 pm
For example, when providing services to banks or other regulated financial institutions, non-bank financial institutions may be subject to certain data breach notification requirements imposed on bank service providers by banking regulators that incorporate different standards as to when notification is required. [read post]
7 Nov 2023, 10:14 am
The ‘Daisy Chain’ proposal introduces targeted adjustments that will help improve the resolvability of bank institutions. [read post]
7 Nov 2023, 8:37 am
After reciting the legal principles and substantial evidence standard of review governing CEQA subsequent review following certification of an EIR for a project, the Court examined in detail and rejected each of MCWD’s arguments. [read post]
7 Nov 2023, 3:02 am
Standard of Living The courts will consider the standard of living enjoyed by the couple during their marriage or civil partnership, as this can help gauge the financial expectations of each party. [read post]
7 Nov 2023, 2:04 am
Employers need to ensure recruiters are using the same standardized recruitment processes. [read post]
6 Nov 2023, 9:00 pm
Market Standards—Finance Market Trends 2022/23: Competitive Bid Loan Provisions Asset Sale Process Map Acquisition Process Map Transaction Financing Process Map Incremental Facility Process Map Amendment and Restatement Agreement (Credit Agreement) Demand for Standby Letter of Credit (Extend or Pay) Market Trends 2022/23: Defaulting Lender and “Yank-a-Bank” Provisions Bank Failure Resource Kit assembles Practical Guidance resources covering topics related… [read post]
