Search for: "SI Bank " Results 81 - 100 of 306
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19 Aug 2020, 2:06 am by Sullivan and Galleshaw
Aunque Citi Bike está patrocinada por Citi Banks y es parte de un contrato con la Ciudad, usted probablemente no tenga un caso en contra de cualquiera de esas partes. [read post]
23 Jul 2020, 12:40 pm by Rachel Howie
For a corporate entity, depending on the specific treaty, the acquisition of the nationality of a country can range from a mailbox corporation to having the “siège social” of a business in a home, to more stringent business operation requirements. [read post]
16 Jul 2020, 8:55 pm by Simon Lovegrove (UK)
On 15 July 2020, HM Treasury published a draft statutory instrument, The Money Laundering and Terrorist Financing (Amendment) (EU Exit) Regulations 2020 (draft SI) together with an explanatory memorandum. [read post]
23 Jun 2020, 2:03 pm by Dan Bressler
” “Whether lawyers should be mandated financial “gatekeepers,” like banks, has been well debated. [read post]
11 Jun 2020, 3:55 am by Kevin Kaufman
The time to comply indicator—measured in an annual study by the World Bank and PwC—reflects the number of hours it takes a domestic medium-size business per year to prepare, file, and pay VAT. [read post]
4 Jun 2020, 3:55 am by Kevin Kaufman
The time to comply indicator—measured in an annual study by the World Bank and PwC—reflects the average number of hours it takes a domestic medium-size business per year to prepare, file, and pay corporate taxes. [read post]
28 May 2020, 3:55 am by Kevin Kaufman
The time to comply indicator—measured in an annual study by the World Bank and PwC—reflects the average number of hours it takes a domestic medium-size business per year to prepare, file, and pay labor taxes (including payroll taxes and social contributions). [read post]
20 May 2020, 4:27 am by Jeanne Huang
The first is the general interest calculated at the ‘benchmark interest rate for the loans in the same type as issued by the People’s Bank of China for the same period’. [read post]
7 May 2020, 3:45 am by Kevin Kaufman
For non-Euro countries, the threshold was converted into euros using the average 2019 exchange rates provided by the European Central Bank (ECB). [read post]
The investment covenant in Section 52(6) of the Superannuation Industry (Supervision) Act 1993 (Cth) (SIS Act) requires the trustee to regularly review and give effect to the investment strategy for the whole fund and each investment option, having regard to, amongst other things, the liquidity of the investments covered by the strategy, expected cash flow requirements and the ability to discharge its existing and prospective liabilities. [read post]
17 Apr 2020, 3:00 am by Jack Sharman
  SIGTARP recovered billions of dollars and prompted or participated in civil and criminal enforcement actions against bank and non-bank executives, managers, and employees. [read post]
5 Apr 2020, 2:35 pm
Si no, ¿cómo podremos volver a compartir en el colegio, en el trabajo, en la iglesia, en el café, en la universidad? [read post]
28 Feb 2020, 3:39 am by José Guillermo
Por tanto, sostuvo que si producto de un procedimiento contencioso que dura 10 años, y por un error no imputable al contribuyente, la Sunat puede volver a fiscalizar y determinar deuda porque dicho plazo (10 años) no le afecta sus facultades, la prescripción no tendría vigencia material. [read post]
19 Feb 2020, 4:00 am by Administrator
Il n’a pas davantage à rechercher si les périodes de radiation proposées sont trop sévères ou trop clémentes. [read post]
19 Dec 2019, 3:45 am by Kevin Kaufman
**Exceptions apply depending on the stock and growth of lending to non-banks. [read post]
8 Dec 2019, 2:08 pm
Let us assume they had the best of all motives—the desire proactively to carry out the will of the Norwegian people expressed through law and delegated to the Norges Bank and its Ethics Council facility. [read post]
14 Nov 2019, 3:45 am by Kevin Kaufman
Sources: OECD, “Taxing Energy Use 2019: Figure 3.7, Explicit carbon taxes do not cover all energy-related emissions,” Oct. 15, 2019, http://www.oecd.org/tax/taxing-energy-use-efde7a25-en.htm, and World Bank, “Carbon Pricing Dashboard,” last updated Aug. 1, 2019, https://carbonpricingdashboard.worldbank.org/map_data. [read post]
11 Nov 2019, 5:00 am by Barry Sookman
Anyone engaging in scraping to create a rival database (including in other contexts such as scraping financial data for “open banking” purposes) needs to be aware of these and the other legal theories that can create liability. 77m had argued in this case that it had manually copied the address records by using offshore Pakistan resources. [read post]
31 Oct 2019, 3:45 am by Kevin Kaufman
In addition to relatively high real property tax collections, France imposes taxes on net real estate wealth, inheritances, real estate transfers, equity of banks (so-called systemic risk tax), and financial transactions. [read post]