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1 Nov 2023, 11:41 am
More and more common is thus to consider such investment scheme as Security Token Offering (STO), which can be described as the “digital representation of the investment product” registered on the DLT[17], but might in itself also constitute this product.[18] This type of tokenisation is opted for by partnership between Artemundi and Sygnum Bank, which refers to it as “Art Securities Tokens”.[19] Rubey and Artory also make use of STOs by partnering with… [read post]
29 Mar 2012, 9:07 am
Like, the new servicer standards, for one. [read post]
6 Jan 2015, 4:14 am
The year just ended was an eventful one in the world of directors’ and officers’ liability. [read post]
20 Aug 2024, 9:01 pm
”[4] The FDIC majority justifies the proposed changes as crucial to improve the “safety and soundness” of the banking industry. [read post]
20 Sep 2024, 2:40 am
Bergin and Paul Lim of Arnold & Porter that highlights the Bank Service Company Act’s ongoing relevance and prominence in the regulation and examination of bank service companies. [read post]
24 Apr 2020, 11:33 am
” But the harms caused by the coronavirus in the United States are the result of a number of factors, so experts believe they likely do not meet this standard. [read post]
10 May 2017, 12:23 am
In the summons, the Board considered the invention to be a "straightforward implementation, on a standard computer network, of non-technical measures (business measures and programming measures)".Something must have happened after that because the appeal resulted in an order to grant. [read post]
2 Oct 2016, 12:44 pm
The definition of “beneficial owner” in the IV Directive, for corporate entities, is the following (article 3, paragraph 6, letter a)): (6) ‘beneficial owner’ means any natural person(s) who ultimately owns or controls the customer and/or the natural person(s) on whose behalf a transaction or activity is being conducted and includes at least: (a) in the case of corporate entities: (i) the natural person(s) who ultimately owns or controls a legal… [read post]
18 Jul 2017, 2:26 pm
Many consumer financial products like credit cards and bank accounts have arbitration clauses in their contracts that prevent consumers from joining together to sue their bank or financial company for wrongdoing. [read post]
7 Dec 2018, 5:00 am
Agency for International Development (USAID) offices in the West Bank. [read post]
29 Feb 2012, 12:07 pm
Specifically, the court instructed the bank and the decedent’s parents that “[y]ou are either objecting to this petition for year’s support or you’re not. [read post]
22 Oct 2009, 6:01 am
Ineffective regulation allowed the failure of AIG Financial Products and the derivative dealers affiliated with Lehman Brothers, Bear Stearns and investment banks to affect the entire financial system. [read post]
8 Sep 2009, 2:56 am
As also noted above, Excess Side A protection increasingly will become a standard part of any well designed D&O insurance program. [read post]
3 Dec 2020, 8:40 am
“Many regulators are still determining what open banking looks like in their markets, debating data privacy and security standards and determining what entities have access to this information. [read post]
16 Oct 2020, 12:54 am
As banks become more regulated and risk averse, shipowners are seeking alternative structures that give them cash liquidity, flexibility and returns. [read post]
21 Jan 2011, 2:00 am
First Tennessee Bank Nat. [read post]
27 Aug 2018, 3:49 am
No written agreement existed between Epic and BeyondEpic, and the latter deposited funds to the former’s bank account for bill paying on an erratic basis, ranging week-to-week from as low as $827 to as high as $12,000. [read post]
22 Feb 2012, 12:52 pm
The question that must be answered is this: will franchising plot a course that is complimentary too, but not dependent on, the next banking and finance led American boom? [read post]
4 Apr 2009, 7:47 pm
” Capital Bank v. [read post]
8 Aug 2016, 3:25 am
The inquiry, which the court acknowledged is borrowed in large part from the standard for judicial dissolution of LLCs, requires a “case-specific analysis . . . [read post]
