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14 Jan 2024, 6:30 pm
We summarise the key takeaways from each circular below. [read post]
12 Jan 2024, 11:16 am
Previously, only banks had been required to notify customers of breaches, but now business entities that perform banking-like activities will follow the same requirements as banks. [read post]
11 Jan 2024, 9:02 pm
In 2024, he foresees increased business and operating difficulties for many businesses as a result of the “very dangerous geopolitical environment” and upcoming key elections. [read post]
11 Jan 2024, 9:06 am
Common requests include employment organizational charts with job descriptions and salaries, customer and supplier contracts, pricing, financial statements, tax returns, bank accounts, accounts payable and receivable, lines of credit, debt, working capital requirements, customer feedback, marketing plans, and pricing strategy. [read post]
10 Jan 2024, 9:47 am
Financial products and instruments that are already regulated under existing regulatory regimes in Hong Kong, such as deposits, authorised funds, authorised structured products, float stored in stored value facilities and central bank digital currencies will be excluded from the proposed regulatory regime. [read post]
10 Jan 2024, 9:40 am
On 18 December 2023, the Bank of England (BoE) published its supervision of financial market infrastructures (FMIs) annual report for 2023. [read post]
10 Jan 2024, 9:17 am
Financial products and instruments that are already regulated under existing regulatory regimes in Hong Kong, such as deposits, authorised funds, authorised structured products, float stored in stored value facilities and central bank digital currencies will be excluded from the proposed regulatory regime. [read post]
10 Jan 2024, 8:56 am
On 18 December 2023, the Bank of England (BoE) published its supervision of financial market infrastructures (FMIs) annual report for 2023. [read post]
10 Jan 2024, 4:51 am
Secretary of State Antony Blinken is visiting the West Bank today for a meeting with Palestinian President Mahmoud Abbas, following talks with Israeli leaders yesterday. [read post]
9 Jan 2024, 3:46 pm
In comparison, the prior regulations set an accrual rate of 0.047 hours per hour worked for the entire bank of compensated leave, up to 96 hours per year, and an accrual rate of 0.039 hours for employees’ bank of uncompensated leave up to 80 hours per year. [read post]
9 Jan 2024, 10:10 am
Read now » Related Content Bank Partnerships with Fintech Companies Review this practice note for a comprehensive outline of the banking regulations applicable to the Bank-Fintech partnership model, regulatory considerations, and implications emerging from this new business model. [read post]
8 Jan 2024, 2:10 pm
Health plans, health care providers and health care clearinghouses (“Covered Entities”) treat the Department of Health and Human Service Office of Civil Right (“OCR”) announcement of its 46th enforcement action under the Health Insurance Portability & Accountability Act (“HIPAA”) Right of Access Rule as a warning to confirm their own organization’s timely delivery of records and other compliance with the Rule. [read post]
8 Jan 2024, 1:20 pm
The key steps are validating whether a will is valid, paying outstanding debts and taxes, and distributing the remaining estate assets to the rightful heirs or beneficiaries. [read post]
8 Jan 2024, 5:31 am
At least nine Palestinianswere killed yesterday as violence surges in the occupied West Bank. [read post]
8 Jan 2024, 2:02 am
Singapore DLA Piper has published an article summarising the key changes proposed in the draft Cybersecurity (Amendment) Bill. [read post]
7 Jan 2024, 9:05 pm
Our key findings reveal a substantial and lasting impact. [read post]
Covington’s Fifth Annual Technology Forum – Looking Ahead: New Legal Frontiers for the Tech Industry
5 Jan 2024, 12:29 pm
We invite you to join Covington experts and invited presenters from around the world to explore the key issues faced by businesses developing or deploying cutting-edge technologies. [read post]
5 Jan 2024, 6:00 am
The legislation would also require card-issuing banks with at least $100 billion in assets to offer at least two payments networks to merchants. . . . [read post]
5 Jan 2024, 5:28 am
Typical steps are: Open a new bank or brokerage account in the name of the trust. [read post]
4 Jan 2024, 9:05 pm
Key changes to identified vulnerabilities are indicated for additions and removals, respectively: * In 2022, discussion of G-SIBs, large non-G-SIBs and regional banks was included in a single discussion entitled “Large Bank Holding Companies. [read post]
