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23 Apr 2024, 5:18 am by Beatrice Yahia
Washington is taking aim at Chinese banks aiding Russia’s war in Ukraine. [read post]
Mr Rathi also highlighted the FCA’s continued joint work with the Bank of England (BoE) and the Prudential Regulation Authority on the role of critical third parties and AI. [read post]
Mr Rathi also highlighted the FCA’s continued joint work with the Bank of England (BoE) and the Prudential Regulation Authority on the role of critical third parties and AI. [read post]
22 Apr 2024, 8:01 am by Scott H. Kimpel
The bill includes provisions regulating payment stablecoin issuers similar to banks, including provisions regarding topics such as customer protection, reserve requirements, examination and supervision of payment stablecoin issuers, subjecting them to, among other things, the Bank Secrecy Act and Gramm-Leach-Bliley Act privacy protections. [read post]
22 Apr 2024, 5:29 am by Beatrice Yahia
Yesterday’s strike “paralyzed all aspects of life” in the West Bank, according to Wafa news agency, with shops, schools, universities, banks, and public transportation all closed. [read post]
22 Apr 2024, 1:35 am by Katelynn Minott, CPA & CEO
Depending on your goals, the right business structure can help you reduce administrative burden, facilitate company growth, or shield you from personal liability — as well as have major tax benefits. [read post]
22 Apr 2024, 1:06 am by INFORRM
Surveillance Big Brother Watch have published a legal opinion authored by Dan Squires KC and Aidan Wills on the proposed powers under the Data Protection and Digital Information Bill which would allow financial institutions to monitor the bank accounts of welfare recipients to detect fraud, without any suspicion of wrongdoing. [read post]
19 Apr 2024, 9:27 am by CFM Admin
April 19, 2024 Clients, Friends, and Associates: As we end the first quarter and enter the spring season, we would like to highlight some of the recent industry updates and occurrences we found to be both interesting and impactful. [read post]
18 Apr 2024, 11:00 pm by Tessa Shepperson
Renters Reform Bill moves to the next stage And the latest news just released yesterday afternoon that it is now confirmed that the Renters’ Reform Bill will return to the House of Commons next Wednesday 24th April. [read post]
18 Apr 2024, 9:05 pm by Josephine A. Phillips
Florida Governor Ron Desantis signed a bill into law that restricted the powers of local governments from implementing employment laws that differ from state or federal law. [read post]
18 Apr 2024, 5:27 am by Beatrice Yahia
The incidents under review mostly occurred in the West Bank and took place before Hamas’s Oct. 7 attacks, and range from extrajudicial killings to rapes by the Israeli military. [read post]
17 Apr 2024, 12:35 pm by Dylan Gibbs
The changes include a long-awaited framework for open banking, consumer-friendly amendments targeting telecom providers, and amendments to combat auto theft that include new criminal offences.1: The number of cities where Federal Court and Tax Court judges are allowed to live … for now. [read post]
16 Apr 2024, 12:52 pm by Dorien Morin-van Dam
Make copies of your mortgage statements, credit card statements, tax bills, tax returns, credit card bills, medical bills, investment accounts, your passport and driver’s license, utility bills, social security card, insurance policies, credit report, rent or mortgage costs, you will need copies of any and all financial statements to get the legal process of divorce started. [read post]
16 Apr 2024, 5:18 am by Steven Schwartzapfel
In this way, implementing these cost-saving strategies is key to getting the coverage you need without breaking the bank. [read post]
16 Apr 2024, 5:01 am by Beatrice Yahia
  The White House yesterday announced its opposition to a standalone Israel aid bill without aid to Ukraine. [read post]
15 Apr 2024, 3:14 pm by Geoff Schweller
” NWC sent a letter to Senator Mike Crapo (R-ID) Ranking Member of the Senate Finance Committee urging him to support the inclusion of the whistleblower reform bill as a part of the Tax Relief for American Families and Workers Act of 2024, the large bipartisan tax bill currently being negotiated in Congress. [read post]
15 Apr 2024, 7:46 am by Marie Nganele
Instead of taking up legislation regarding appliance efficiency standards, lawmakers will shift to a series of financial-themed bills targeting Iran, including prohibitions of certain financial transactions, sanctions of foreign Iranian oil purchases, and terminations of tax-exempt statuses for groups supporting terrorist organizations. [read post]
15 Apr 2024, 4:55 am by Beatrice Yahia
Hundreds of Israeli settlers surrounded Palestinian villages and attacked residents across the occupied West Bank over the weekend after an Israeli boy who had gone missing from a settlement was found dead, eyewitnesses told CNN. [read post]