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31 Aug 2017, 4:00 pm
In line with the Directive, the identification process for OESs is not being carried out for the banking and financial market infrastructure sectors that are within the scope of the Directive. [read post]
30 Jul 2009, 3:00 pm
(FEGS) Food Bank From Farm to Table, Inc. [read post]
11 Nov 2018, 8:02 pm
Kennedy v National Trust for Scotland, heard 25 and 26 July 2018 (Sharp and Asplin LJJ and Sir Rupert Jackson). [read post]
16 Feb 2009, 2:01 am
Time also included, correctly in my view, Fred Goodwin of Royal Bank of Scotland, whose ill-fated and ill-time take over assault on ABN AMRO is record setting in a number of extremely negative ways. [read post]
13 May 2010, 6:59 am
We must not forget, of course, the planned reform of The House of Lords, electoral reform, the devolved powers to Scotland, wales, Northern Ireland, Banking reform and a host of other matters. [read post]
10 Nov 2010, 10:39 pm
Having a basic legal knowledge through banking I found I had a real appetite to understand the legal implications of the PRS and study the legal necessities both in Scotland where I had been based and England and Wales. 3. [read post]
1 Dec 2022, 10:25 am
(Note that rates and bands are different in Scotland.) [read post]
29 Sep 2016, 9:30 pm
National Credit Union Administration (NCUA) announced that the Royal Bank of Scotland (RBS) will pay $ 1.1 billion to settle allegations arising from its sale of mortgage-backed securities to credit unions, a deal that the agency said will bring its collection total from financial institutions to $4.3 billion. [read post]
24 Oct 2013, 8:44 pm
10 research note by economists Louis Kuijs and Tiffany Qiu at the Royal Bank of Scotland (RBS) in Hong Kong. " (Ibid). [read post]
2 Mar 2010, 5:05 am
Between 10 August 2007 and 4 October 2007, Ronald repeatedly asked the detectives to pay £2m into his own solicitor's firm's account and another £2.25m into a Swiss bank account, the charges said. [read post]
25 May 2011, 6:34 am
The details were obtained by BBC Wales under the Freedom of Information Act.Sharp drop in risk assessments into financial firms – The Guardian 22/05/11The number of risk assessments into financial firms has fallen dramatically since the banking crisis in 2008. [read post]
27 Apr 2015, 1:12 am
Shahid v Scottish Ministers (Scotland), heard 18 February 2015. [read post]
30 Apr 2018, 1:00 am
Commissioners for HMRC v Taylor Clark Leisure Plc (Scotland), heard 11 Apr 2018. [read post]
17 Apr 2019, 11:34 pm
However, this is an evasion commonly used in Scotland and it may also work in England. [read post]
3 May 2015, 4:09 pm
Bank of Montreal, 2015 BCSC 695 in which privacy damages were assessed in the sum of Can$2,000. [read post]
17 Jan 2007, 8:09 pm
Those parts of the UN that work should be subsidized - in effect a leveraged buyout of by donor countries of the specialized UN agencies, such as the WHO, which function well, and move to other mechanisms, such as the World Bank or alternative non-UN human rights organs or a caucus of democracies, to substitute for those that do not. [read post]
3 Dec 2023, 12:06 am
SNP MSP Natalie Don introduced a proposal for a Member’s Bill to the Scottish Parliament in 2022: her proposed Witchcraft Convictions (Pardons) (Scotland) Bill would have pardoned those convicted under the Witchcraft Act 1563. [read post]
3 Dec 2020, 7:31 am
Other examples cited were the case of fraud involving former employees of the Halifax Bank of Scotland (HBOS) in 2017, and the 2005 SFO investigation into systematic fraud involving the Sweet and Maxwell publishers. [read post]
3 Apr 2010, 6:00 am
More interesting are attempts by some firms and clients to rethink workflow, such as the move by Royal Bank of Scotland towards a “Mexican Wave” system (pioneered by Lovells) that you’ll be hearing much more about in the months to come (a City firm does the “higher-end” client work while sending more routine work to lower-cost firms in smaller centers). [read post]
20 Oct 2010, 2:07 am
Gillett purchased the club in 2007, funded to the extent of 75% by the Royal Bank of Scotland [“RBS”]. [read post]
